Kshema Chit Funds Private Limited
About Kshema Chit Funds Private Limited
Data last updated:
Kshema Chit Funds Private Limited was a private limited company based in Bangalore, 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 services and investment segment of the financial services sector. It was incorporated on 03 February 1995.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA1995PTC017101.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Roopesh Keshava and Madhavan Doraiswamy.
Its last annual general meeting (AGM) was held on 25 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Bangalore, Karnataka.
Company details
Contact details
Kshema Chit Funds Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1002 40th Cross 10th Main2Nd Block Near Old Police Stn Rajajinagar Bangalo, Re, Bangalore, Karnataka, India – 560010
- IndustryFinancial Services, Financial Activities
To see the full contact details of Kshema Chit Funds Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kshema Chit Funds is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Kshema Chit Funds Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kshema Chit Funds Private Limited, buy the company report.
Board of directors of Kshema Chit Funds Private Limited
Kshema Chit Funds has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roopesh Keshava | Director | 14 Mar 2018 | 8 Years 7 Months | As last reported |
| Madhavan Doraiswamy | Director | 01 Nov 2013 | 12 Years 11 Months | As last reported |
Auditor
Kshema Chit Funds Private Limited is audited by G Shantharam for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G Shantharam | FY 2017 | 24445 |
Shareholding
The shareholding of Kshema Chit Funds Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kshema Chit Funds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kshema Chit Funds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kshema Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kshema Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kshema Chit Funds Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Chowlur Krishnarao Srinivasarao ceased to be Director on 16 Feb 2019.
Frequently asked questions
Kshema Chit Funds 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.
Kshema Chit Funds was a private limited company based in Bangalore, Karnataka, India. The company worked in financial activities, within the financial services industry. It was incorporated on 03 February 1995 and is registered under CIN U65992KA1995PTC017101. The company has been struck off by the Registrar of Companies and is no longer operational.
Kshema Chit Funds had 2 directors:
- Roopesh Keshava - Director
- Madhavan Doraiswamy - Director
The CIN (Corporate Identification Number) of Kshema Chit Funds is U65992KA1995PTC017101. 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 Kshema Chit Funds is at 1002 40th Cross 10th Main2Nd Block Near Old Police Stn Rajajinagar Bangalo, Re, Bangalore, Karnataka, India – 560010.
Kshema Chit Funds was incorporated on 03 February 1995. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Kshema Chit Funds on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 25 September 2023. Year-wise statements from 2015 are in the company report.
Kshema Chit Funds operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Chowlur Krishnarao Srinivasarao ceased to be Director on 16 Feb 2019. Roopesh Keshava ceased to be Additional Director on 29 Sep 2018. Roopesh Keshava was appointed as Director on 14 Mar 2018. Kshema Chit Funds has 6 board changes on record in total.
The compliance status of Kshema Chit Funds is compliant as of 31 July 2026.