Lochan Chit Funds Private Limited
About Lochan Chit Funds Private Limited
Data last updated: 18 February 2026
Lochan Chit Funds Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 09 June 1999, the company has been in operation for over 27 years.
Registered with ROC Bangalore under CIN U65992KA1999PTC025315.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.75 Lakh. It is led by directors including Muniyappa Srinivasa Reddy and Shyla Koramangala Hanumappa.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.78/29 Balaji Complex Ist Main Siddaguntepalya Tavarekere Main Road, Bangalore, Karnataka, India – 560029.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.66 Lakh.
As per MCA filings, the company has satisfied charges of ₹13.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.78/29 Balaji Complex Ist Main Siddaguntepalya Tavarekere Main Road, Bangalore, Karnataka, India – 560029
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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
- PDF report delivered after checkout
Business Activity of Lochan Chit Funds Private Limited
Lochan Chit Funds Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Lochan Chit Funds Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Lochan Chit Funds Private Limited
Lochan Chit Funds Private Limited is audited by T Shrinivasa Rao & Co Chartered Accountants for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T Shrinivasa Rao & Co Chartered Accountants | Locked | Locked | Locked |
Complete auditor history for Lochan Chit Funds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Lochan Chit Funds Private Limited
Lochan Chit Funds Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Muniyappa Srinivasa Reddy | Managing Director | 09 Jun 1999 | 27 Years 1 Months | Current |
|
Shyla Koramangala Hanumappa
Also directs:
Sri Balaji Land Developers And Builders Private Limited
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Director | 09 Jun 1999 | 27 Years 1 Months | Current |
| Lochan Srinivas Reddy | Director | 23 Feb 2015 | 11 Years 5 Months | Current |
Financials of Lochan Chit Funds Private Limited FY 2025 filings available
Lochan Chit Funds Private Limited reported revenue of ₹4.66 Lakh for FY 2017.
Ten-year financial statements for Lochan Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Lochan Chit Funds Private Limited
Shareholding and ownership data for Lochan Chit Funds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Lochan Chit Funds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2011 | Indian Overseas Bank | ₹13.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Lochan Chit Funds Private Limited
View historical data on people associated with Lochan Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lochan Chit Funds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Lochan Chit Funds Private Limited
GST registrations and filing compliance for Lochan Chit Funds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lochan Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Lochan Chit Funds Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Lochan Chit Funds Private Limited
MSME payment history for Lochan Chit Funds 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 Lochan Chit Funds Private Limited
Corporate group structure for Lochan Chit Funds Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Lochan Chit Funds Private Limited
MCA filings and documents for Lochan Chit Funds 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 Lochan Chit Funds Private Limited
Frequently Asked Questions about Lochan Chit Funds Private Limited
Lochan Chit Funds Private Limited is an active private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 09 June 1999 (27+ years old) and is registered under CIN U65992KA1999PTC025315.
Lochan Chit Funds Private Limited reported revenue of ₹4.66 Lakh for FY 2017.
The current directors of Lochan Chit Funds Private Limited are:
- Muniyappa Srinivasa Reddy - Managing Director
- Shyla Koramangala Hanumappa - Director
- Lochan Srinivas Reddy - Director
The primary industry of Lochan Chit Funds Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Lochan Chit Funds Private Limited can be reached at the registered office: No.7829 Balaji Complex Ist Main Siddaguntepalya Tavarekere Main Road, Bangalore, Karnataka, India – 560029.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.75 Lakh.