Kappalguddi Chits Private Limited
About Kappalguddi Chits Private Limited
Data last updated: 24 July 2025
Kappalguddi Chits Private Limited is a private limited company based in Kalloli, Karnataka, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 26 March 2012, the company has been in operation for over 14 years.
Registered with ROC Bangalore under CIN U65992KA2012PTC063222.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramappa Uppar Hanamanth and Mahantesh Shivappa Kappalguddi.
Office: Kappalguddi Complex Kalloli – Mudalagi Road P.O. Kalloli, Karnataka, India – 591224.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressKappalguddi Complex Kalloli – Mudalagi Road P.O. Kalloli, Karnataka, India – 591224
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IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Kappalguddi Chits Private Limited
Kappalguddi Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ramappa Uppar Hanamanth
Also directs:
Vivekanand Horticulture Farmers Producer Company Limited
|
Director | 26 Mar 2012 | 14 Years 5 Months | Current |
| Mahantesh Shivappa Kappalguddi | Director | 26 Mar 2012 | 14 Years 5 Months | Current |
Financials of Kappalguddi Chits Private Limited
Ten-year financial statements for Kappalguddi Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Kappalguddi Chits Private Limited
Kappalguddi Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kappalguddi Chits Private Limited
View historical data on people associated with Kappalguddi Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kappalguddi 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 Kappalguddi Chits Private Limited
GST registrations and filing compliance for Kappalguddi 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 Kappalguddi Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Kappalguddi 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 Kappalguddi Chits Private Limited
MSME payment history for Kappalguddi 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 Kappalguddi Chits Private Limited
Corporate group structure for Kappalguddi 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 Kappalguddi Chits Private Limited
MCA filings and documents for Kappalguddi 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 Kappalguddi Chits Private Limited
Frequently Asked Questions about Kappalguddi Chits Private Limited
Kappalguddi Chits Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Kappalguddi Chits Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Kalloli, Karnataka, India. It was incorporated on 26 March 2012 and is registered under CIN U65992KA2012PTC063222. The company may be struck off soon - caution is advised.
The compliance status of Kappalguddi Chits Private Limited is active non-compliant as of 24 July 2025.
The current directors of Kappalguddi Chits Private Limited are:
- Ramappa Uppar Hanamanth - Director
- Mahantesh Shivappa Kappalguddi - Director
The CIN (Corporate Identification Number) of Kappalguddi Chits Private Limited is U65992KA2012PTC063222. 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 Kappalguddi Chits Private Limited is financial services. The company specifically operates in chit fund.