Mahanidhi Chits Private Limited
About Mahanidhi Chits Private Limited
Data last updated: 07 March 2026
Mahanidhi Chits Private Limited is a private limited company based in Belgaum, Karnataka, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 31 January 2012, the company has been in operation for over 14 years.
Registered with ROC Bangalore under CIN U65992KA2012PTC062322.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shivappa Chikodi Ramappa and Preeti Vasudev Raikar.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Cts No. 111/C&D T.F.F.No.103 Dane Galli Shahapur, Belgaum, Karnataka, India – 590003.
As per the financials filed for FY 2017, the company reported a revenue of ₹16,645, a decline of 98.41% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressCts No. 111/C&D T.F.F.No.103 Dane Galli Shahapur, Belgaum, Karnataka, India – 590003
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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 Mahanidhi Chits Private Limited
Mahanidhi Chits 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 Mahanidhi Chits Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Mahanidhi Chits Private Limited
Mahanidhi Chits Private Limited is audited by VIJAY PANCHAPPA AND CO 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 |
|---|---|---|---|
| VIJAY PANCHAPPA AND CO | Locked | Locked | Locked |
Complete auditor history for Mahanidhi Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Mahanidhi Chits Private Limited
Mahanidhi Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shivappa Chikodi Ramappa
Also directs:
Giridhwani Chits Private Limited
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Director | 31 Jan 2012 | 14 Years 6 Months | Current |
| Preeti Vasudev Raikar | Director | 31 Jan 2012 | 14 Years 6 Months | Current |
Financials of Mahanidhi Chits Private Limited FY 2021 filings available
Mahanidhi Chits Private Limited reported revenue of ₹16,645 (down 98.41% YoY) for FY 2017.
Ten-year financial statements for Mahanidhi Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Mahanidhi Chits Private Limited
Shareholding and ownership data for Mahanidhi Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Mahanidhi Chits Private Limited
Mahanidhi Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahanidhi Chits Private Limited
View historical data on people associated with Mahanidhi Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mahanidhi 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 Mahanidhi Chits Private Limited
GST registrations and filing compliance for Mahanidhi 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 Mahanidhi Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Mahanidhi 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 Mahanidhi Chits Private Limited
MSME payment history for Mahanidhi 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
- Vendor payment signals
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Subsidiaries & Group Companies of Mahanidhi Chits Private Limited
Corporate group structure for Mahanidhi Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mahanidhi Chits Private Limited
MCA filings and documents for Mahanidhi 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
Verified entity values are shown only after access is granted.
Recent Activity on Mahanidhi Chits Private Limited
Frequently Asked Questions about Mahanidhi Chits Private Limited
Mahanidhi Chits Private Limited is an active private limited company in the financial services sector based in Belgaum, Karnataka, India. It was incorporated on 31 January 2012 (14+ years old) and is registered under CIN U65992KA2012PTC062322.
Mahanidhi Chits Private Limited reported revenue of ₹16,645 for FY 2017 (down 98.41% YoY).
The current directors of Mahanidhi Chits Private Limited are:
- Shivappa Chikodi Ramappa - Director
- Preeti Vasudev Raikar - Director
The primary industry of Mahanidhi Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Mahanidhi Chits Private Limited can be reached at the registered office: Cts No. 111C&D T.F.F.No.103 Dane Galli Shahapur, Belgaum, Karnataka, India – 590003.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.