Kisan Chits Private Limited
About Kisan Chits Private Limited
Data last updated:
Kisan Chits Private Limited was a private limited company based in Terdal, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 13 June 2012.
Registered with ROC Bangalore under CIN U65992KA2012PTC064364.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arif Noormahmmad Alas and Khalil Jare Davalsab.
Office: Pattar Complex Gurukul Road Near Ayurvedic Medical College, Terdal, Karnataka, India – 587315.
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.
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- Registered AddressPattar Complex Gurukul Road Near Ayurvedic Medical College, Terdal, Karnataka, India – 587315
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 Kisan Chits Private Limited
Kisan Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arif Noormahmmad Alas Also directs: Samruddi Mart Private Limited, Kijiri Private Limited, Kisanaras Technologies Private Limited and 1 more | Director | 13 Jun 2012 | 14 Years 3 Months | As last reported |
| Khalil Jare Davalsab | Director | 13 Jun 2012 | 14 Years 3 Months | As last reported |
Financials of Kisan Chits Private Limited
Ten-year financial statements for Kisan 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 Kisan Chits
Kisan Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kisan Chits
Employment history and EPFO contributions of people linked to Kisan Chits.
Employee and EPFO history for Kisan 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 Kisan Chits
GST registrations and filing compliance for Kisan 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 Kisan Chits
Credit ratings, litigation, and regulatory alerts for Kisan 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 Kisan Chits
MSME payment history for Kisan 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 Kisan Chits
Corporate group structure for Kisan 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 Kisan Chits
MCA filings and documents for Kisan 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 Kisan Chits
Frequently Asked Questions about Kisan Chits Private Limited
Kisan Chits 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.
Kisan Chits is a struck-off private limited company in the financial services sector based in Terdal, Karnataka, India. It was incorporated on 13 June 2012 and is registered under CIN U65992KA2012PTC064364. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kisan Chits are:
- Arif Noormahmmad Alas - Director
- Khalil Jare Davalsab - Director
The CIN (Corporate Identification Number) of Kisan Chits is U65992KA2012PTC064364. 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 Kisan Chits is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at Pattar Complex Gurukul Road Near Ayurvedic Medical College, Terdal, Karnataka, India – 587315.