Leonic Chit Funds Private Limited
About Leonic Chit Funds Private Limited
Data last updated:
Leonic Chit Funds Private Limited is a private limited company based in Bangalore, Karnataka, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 October 1961.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA1961PTC001431.
The company has an authorised share capital of ₹1 Lakh.
The registered office is at C/O O L Bangalore Koramangala. Vol.42 Pg:97, Karnataka, India – 560034.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Leonic Chit Funds has one previous CIN (Corporate Identification Number): U99999KA1961PTC001431. The current CIN is U65992KA1961PTC001431, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992KA1961PTC001431 | Current |
| U99999KA1961PTC001431 | Previous |
Contact details
Leonic Chit Funds Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressC/O O L Bangalore Koramangala. Vol.42 Pg:97, Karnataka, India – 560034
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
Financials of Leonic Chit Funds Private Limited
Year-wise financial statements and ratios of Leonic Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Leonic Chit Funds Private Limited
No directors are listed for Leonic Chit Funds in the MCA records available to us.
Legal cases
Leonic Chit Funds Private Limited has 1 court case on record: 1 filed by Leonic Chit Funds. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Appeal | Filed by the company against an individual | Disposed |
To see the full case history of Leonic Chit Funds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leonic 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 Leonic Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Leonic Chit Funds is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Leonic Chit Funds is a company under liquidation, formerly operating as a private limited company based in Bangalore, Karnataka, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 17 October 1961 and is registered under CIN U65992KA1961PTC001431. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Leonic Chit Funds is U65992KA1961PTC001431. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leonic Chit Funds has 1 court case on record: 1 filed by the company.
Leonic Chit Funds was incorporated on 17 October 1961. It is registered with the Registrar of Companies, Bangalore.
The registered office of Leonic Chit Funds is at CO O L Bangalore Koramangala. Vol.42 Pg:97, Karnataka, India – 560034.
Leonic Chit Funds operates in the financial services industry, in the other financial intermediation segment.
Leonic Chit Funds can be reached at its registered office: CO O L Bangalore Koramangala. Vol.42 Pg:97, Karnataka, India – 560034.
Leonic Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.