Kunder Chits Private Limited
About Kunder Chits Private Limited
Data last updated:
Kunder Chits 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 April 2017.
Registered with ROC Bangalore under CIN U65992KA2017PTC101956.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Umesh Kunder and Janaki.
Last AGM: 30 November 2020. Financial statements filed for year ended 31 March 2020. Office: No. 68/150/4 2Nd Floor 9Th Main 3Rd Block Jayanagar, Bangalore, Karnataka, India – 560011.
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 AddressNo. 68/150/4 2Nd Floor 9Th Main 3Rd Block Jayanagar, Bangalore, Karnataka, India – 560011
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Kunder Chits Private Limited
Kunder Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Kunder | Director | 05 Apr 2017 | 9 Years 5 Months | As last reported |
| Janaki | Director | 05 Apr 2017 | 9 Years 5 Months | As last reported |
Financials of Kunder Chits Private Limited FY 2020 filings available
Ten-year financial statements for Kunder 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 Kunder Chits
Shareholding and ownership data for Kunder 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 Kunder Chits
Kunder Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kunder Chits
Employment history and EPFO contributions of people linked to Kunder Chits.
Employee and EPFO history for Kunder 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 Kunder Chits
GST registrations and filing compliance for Kunder 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 Kunder Chits
Credit ratings, litigation, and regulatory alerts for Kunder 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 Kunder Chits
MSME payment history for Kunder 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 Kunder Chits
Corporate group structure for Kunder 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 Kunder Chits
MCA filings and documents for Kunder 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 Kunder Chits
Frequently Asked Questions about Kunder Chits Private Limited
Kunder 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.
Kunder Chits is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 05 April 2017 and is registered under CIN U65992KA2017PTC101956. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kunder Chits are:
- Umesh Kunder - Director
- Janaki - Director
The CIN (Corporate Identification Number) of Kunder Chits is U65992KA2017PTC101956. 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 Kunder Chits is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at No. 681504 2Nd Floor 9Th Main 3Rd Block Jayanagar, Bangalore, Karnataka, India – 560011.