Kolar Chits Private Limited
About Kolar Chits Private Limited
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Kolar Chits Private Limited was a private limited company based in Kolar, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 July 2016.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65999KA2016PTC095374.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Budigere Suresh Babu Supreeth Nag and Budigere Suresh Babu Sujith Nag.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at W – 11 3rd Cross M G Road Arlepete, Kolar, Karnataka, India – 563101.
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- Registered AddressW – 11 3rd Cross M G Road Arlepete, Kolar, Karnataka, India – 563101
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Auditor Details of Kolar Chits
Kolar Chits Private Limited is audited by Narayana Setty RVM & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Narayana Setty RVM & CO | Locked | Locked | Locked |
Complete auditor history for Kolar Chits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kolar Chits Private Limited
Kolar Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Budigere Suresh Babu Supreeth Nag | Director | 29 Jul 2016 | 10 Years 2 Months | As last reported |
| Budigere Suresh Babu Sujith Nag | Director | 29 Jul 2016 | 10 Years 2 Months | As last reported |
Financials of Kolar Chits Private Limited FY 2019 filings available
Ten-year financial statements for Kolar 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.
Ownership and Shareholding of Kolar Chits
Shareholding and ownership data for Kolar Chits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kolar Chits
Kolar Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kolar Chits
Employment history and EPFO contributions of people linked to Kolar Chits.
Employee and EPFO history for Kolar 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 Kolar Chits
GST registrations and filing compliance for Kolar 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 Kolar Chits
Credit ratings, litigation, and regulatory alerts for Kolar 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 Kolar Chits
MSME payment history for Kolar 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 Kolar Chits
Corporate group structure for Kolar 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 Kolar Chits
MCA filings and documents for Kolar 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 Kolar Chits
Frequently Asked Questions about Kolar Chits Private Limited
Kolar 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.
Kolar Chits was a private limited company based in Kolar, Karnataka, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 29 July 2016 and is registered under CIN U65999KA2016PTC095374. The company has been struck off by the Registrar of Companies and is no longer operational.
Kolar Chits had 2 directors:
- Budigere Suresh Babu Supreeth Nag - Director
- Budigere Suresh Babu Sujith Nag - Director
The CIN (Corporate Identification Number) of Kolar Chits is U65999KA2016PTC095374. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kolar Chits is at W – 11 3rd Cross M G Road Arlepete, Kolar, Karnataka, India – 563101.
Kolar Chits was incorporated on 29 July 2016. It is registered with the Registrar of Companies, Bangalore.
Kolar Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Kolar Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Kolar Chits is not listed on any stock exchange. It is an unlisted company.