Kantesh Chit Funds Private Limited
About Kantesh Chit Funds Private Limited
Data last updated: 25 July 2025
Kantesh Chit Funds Private Limited was a private limited company based in Ramdurg, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 September 2010.
Registered with ROC Bangalore under CIN U65992KA2010PTC055144.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Muttu Vasappa Koutal and Mallappa Mahadevappa Havalakod.
Last AGM: 30 September 2012. Financial statements filed for year ended 31 March 2012. Office: Ramdurg, Karnataka.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo:26 C/O. Geeta Trading Company First Floor A, Pmc Yard, Ramdurg, Karnataka, India – 591123
-
IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Kantesh Chit Funds Private Limited
Kantesh Chit Funds Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muttu Vasappa Koutal | Managing Director | 15 Sep 2010 | 15 Years 11 Months | As last reported |
| Mallappa Mahadevappa Havalakod | Director | 15 Sep 2010 | 15 Years 11 Months | As last reported |
| Raghavendra Venkatesh Phattepur | Director | 15 Sep 2010 | 15 Years 11 Months | As last reported |
| Umesh Omprakash Pallod | Director | 15 Sep 2010 | 15 Years 11 Months | As last reported |
Financials of Kantesh Chit Funds Private Limited FY 2012 filings available
Ten-year financial statements for Kantesh Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Kantesh Chit Funds Private Limited
Kantesh Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kantesh Chit Funds Private Limited
View historical data on people associated with Kantesh Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kantesh Chit Funds 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
Verified entity values are shown only after access is granted.
GST Compliance of Kantesh Chit Funds Private Limited
GST registrations and filing compliance for Kantesh Chit Funds 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kantesh Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Kantesh Chit Funds 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kantesh Chit Funds Private Limited
MSME payment history for Kantesh Chit Funds 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kantesh Chit Funds Private Limited
Corporate group structure for Kantesh Chit Funds 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kantesh Chit Funds Private Limited
MCA filings and documents for Kantesh Chit Funds 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
Verified entity values are shown only after access is granted.
Recent Activity on Kantesh Chit Funds Private Limited
Frequently Asked Questions about Kantesh Chit Funds Private Limited
Kantesh Chit Funds Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kantesh Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in Ramdurg, Karnataka, India. It was incorporated on 15 September 2010 and is registered under CIN U65992KA2010PTC055144. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kantesh Chit Funds Private Limited are:
- Muttu Vasappa Koutal - Managing Director
- Mallappa Mahadevappa Havalakod - Director
- Raghavendra Venkatesh Phattepur - Director
- Umesh Omprakash Pallod - Director
The CIN (Corporate Identification Number) of Kantesh Chit Funds Private Limited is U65992KA2010PTC055144. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kantesh Chit Funds Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at No:26 CO. Geeta Trading Company First Floor A, Pmc Yard, Ramdurg, Karnataka, India – 591123.