Kashvee Chits Private Limited
About Kashvee Chits Private Limited
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Kashvee Chits Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 18 February 2016, the company has been in operation for over 10 years.
Registered with ROC Bangalore under CIN U65992KA2016PTC086298.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Margonahalli Rajegowda Manje Gowda and Mudalakoppalu Birappa Harishakumara.
Office: #53 3Rd Floor 9Th A Main Road Kempegowda Layout Service Road Laggere, Bangalore, Karnataka, India – 560058.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address#53 3Rd Floor 9Th A Main Road Kempegowda Layout Service Road Laggere, Bangalore, Karnataka, India – 560058
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Kashvee Chits Private Limited
Kashvee Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Margonahalli Rajegowda Manje Gowda | Director | 18 Feb 2016 | 10 Years 7 Months | Current |
| Mudalakoppalu Birappa Harishakumara | Director | 18 Feb 2016 | 10 Years 7 Months | Current |
Financials of Kashvee Chits Private Limited
Ten-year financial statements for Kashvee Chits Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kashvee Chits
Kashvee Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kashvee Chits
Employment history and EPFO contributions of people linked to Kashvee Chits.
Employee and EPFO history for Kashvee Chits Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kashvee Chits
GST registrations and filing compliance for Kashvee Chits Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Kashvee Chits
Credit ratings, litigation, and regulatory alerts for Kashvee Chits Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Kashvee Chits
MSME payment history for Kashvee Chits Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Kashvee Chits
Corporate group structure for Kashvee Chits Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Kashvee Chits
MCA filings and documents for Kashvee Chits Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kashvee Chits
Frequently Asked Questions about Kashvee Chits Private Limited
Kashvee Chits is an active private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 18 February 2016 (10+ years old) and is registered under CIN U65992KA2016PTC086298.
The current directors of Kashvee Chits are:
- Margonahalli Rajegowda Manje Gowda - Director
- Mudalakoppalu Birappa Harishakumara - Director
The primary industry of Kashvee Chits is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Kashvee Chits can be reached at the registered office: #53 3Rd Floor 9Th A Main Road Kempegowda Layout Service Road Laggere, Bangalore, Karnataka, India – 560058.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at #53 3Rd Floor 9Th A Main Road Kempegowda Layout Service Road Laggere, Bangalore, Karnataka, India – 560058.