Laxmi Venkatesh Chits Private Limited
About Laxmi Venkatesh Chits Private Limited
Data last updated: 25 July 2025
Laxmi Venkatesh Chits Private Limited was a private limited company based in Karnataka, 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 services and investment, a part of the broader financial services sector. Incorporated on 01 September 1998.
Registered with ROC Bangalore under CIN U65992KA1998PTC024153.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.25 Lakh. It was led by directors including Raju Ramappa Sonwalkar and Venkatesh Ramachandrappa Sonwalkar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Apmc Roadmudalgi Belgaum, Karnataka, Karnataka, India – 591312.
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 AddressApmc Roadmudalgi Belgaum, Karnataka, Karnataka, India – 591312
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IndustryFinancial Services, Financial Activities
- 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 Laxmi Venkatesh Chits Private Limited
Laxmi Venkatesh Chits Private Limited is currently managed by 5 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Ramappa Sonwalkar | Director | 01 Sep 1998 | 27 Years 11 Months | As last reported |
| Venkatesh Ramachandrappa Sonwalkar | Director | 01 Sep 1998 | 27 Years 11 Months | As last reported |
| Pulakesh Ramangowda Sonawalkar | Director | 30 Oct 2015 | 10 Years 9 Months | As last reported |
| Ravindra Pandappa Sonwalkar | Director | 01 Sep 1998 | 27 Years 11 Months | As last reported |
| Vijay Appasaheb Sonwalkar | Director | 01 Sep 1998 | 27 Years 11 Months | As last reported |
Financials of Laxmi Venkatesh Chits Private Limited FY 2018 filings available
Ten-year financial statements for Laxmi Venkatesh Chits Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Laxmi Venkatesh Chits Private Limited
Laxmi Venkatesh Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Laxmi Venkatesh Chits Private Limited
View historical data on people associated with Laxmi Venkatesh Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Laxmi Venkatesh Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Laxmi Venkatesh Chits Private Limited
GST registrations and filing compliance for Laxmi Venkatesh Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Laxmi Venkatesh Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Laxmi Venkatesh Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Laxmi Venkatesh Chits Private Limited
MSME payment history for Laxmi Venkatesh Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Laxmi Venkatesh Chits Private Limited
Corporate group structure for Laxmi Venkatesh Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Laxmi Venkatesh Chits Private Limited
MCA filings and documents for Laxmi Venkatesh Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Laxmi Venkatesh Chits Private Limited
Frequently Asked Questions about Laxmi Venkatesh Chits Private Limited
Laxmi Venkatesh Chits Private Limited 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.
Laxmi Venkatesh Chits Private Limited is a struck-off private limited company in the financial services sector based in Karnataka, Karnataka, India. It was incorporated on 01 September 1998 and is registered under CIN U65992KA1998PTC024153. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Laxmi Venkatesh Chits Private Limited are:
- Raju Ramappa Sonwalkar - Director
- Venkatesh Ramachandrappa Sonwalkar - Director
- Pulakesh Ramangowda Sonawalkar - Director
- Ravindra Pandappa Sonwalkar - Director
- Vijay Appasaheb Sonwalkar - Director
The CIN (Corporate Identification Number) of Laxmi Venkatesh Chits Private Limited is U65992KA1998PTC024153. 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 Laxmi Venkatesh Chits Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Apmc Roadmudalgi Belgaum, Karnataka, Karnataka, India – 591312.