Kakkeri Chits Private Limited
About Kakkeri Chits Private Limited
Data last updated: 13 February 2026
Kakkeri Chits Private Limited is a private limited company based in Khanapur, Karnataka, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 November 2016, the company has been in operation for over 10 years.
Registered with ROC Bangalore under CIN U65999KA2016PTC097881.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors including Mallayya Ningappa Pularkoppa and Iranna Yallappa Julai.
Office: H.No. 211/2 Kakkeri, Khanapur, Karnataka, India – 591106.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressH.No. 211/2 Kakkeri, Khanapur, Karnataka, India – 591106
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Kakkeri Chits Private Limited
Kakkeri Chits Private Limited is currently managed by 12 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mallayya Ningappa Pularkoppa | Director | 17 Nov 2016 | 9 Years 8 Months | Current |
| Iranna Yallappa Julai | Director | 17 Nov 2016 | 9 Years 8 Months | Current |
| Sanjeev Pundalik Bailur | Director | 17 Nov 2016 | 9 Years 8 Months | Current |
| Sanju Basavaraj Gurav | Director | 17 Nov 2016 | 9 Years 8 Months | Current |
| Channabasayya Shivayya Deganvi | Director | 17 Nov 2016 | 9 Years 8 Months | Current |
| Basayya Kallayya Pujari | Director | 17 Nov 2016 | 9 Years 8 Months | Current |
Financials of Kakkeri Chits Private Limited
Ten-year financial statements for Kakkeri Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Kakkeri Chits Private Limited
Kakkeri Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kakkeri Chits Private Limited
View historical data on people associated with Kakkeri Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kakkeri Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kakkeri Chits Private Limited
GST registrations and filing compliance for Kakkeri Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kakkeri Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Kakkeri Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kakkeri Chits Private Limited
MSME payment history for Kakkeri Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kakkeri Chits Private Limited
Corporate group structure for Kakkeri Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kakkeri Chits Private Limited
MCA filings and documents for Kakkeri Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kakkeri Chits Private Limited
Frequently Asked Questions about Kakkeri Chits Private Limited
Kakkeri Chits Private Limited is an active private limited company in the financial services sector based in Khanapur, Karnataka, India. It was incorporated on 17 November 2016 (10+ years old) and is registered under CIN U65999KA2016PTC097881.
The current directors of Kakkeri Chits Private Limited are:
- Mallayya Ningappa Pularkoppa - Director
- Iranna Yallappa Julai - Director
- Sanjeev Pundalik Bailur - Director
- Sanju Basavaraj Gurav - Director
- Channabasayya Shivayya Deganvi - Director
- Basayya Kallayya Pujari - Director
- Mahesh Krishnaji Gupit - Director
- Channavirayya Gurusiddayya Hiremath - Director
- Manjunath Subbanna Golihalli - Director
- Prakash Ramachandra Bennur - Director
- Varun Basalingayya Saradaramath - Director
- Bistappa Patil - Director
The primary industry of Kakkeri Chits Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Kakkeri Chits Private Limited can be reached at the registered office: H.No. 2112 Kakkeri, Khanapur, Karnataka, India – 591106.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.2 Lakh.
The company has its registered office at H.No. 2112 Kakkeri, Khanapur, Karnataka, India – 591106.