Mallapur Chits Private Limited
About Mallapur Chits Private Limited
Data last updated:
Mallapur Chits Private Limited is a private limited company based in Ghataprabha, Karnataka, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 08 January 2016, the company has been in operation for over 10 years.
Registered with ROC Bangalore under CIN U65992KA2016PTC085183.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ramesh Basappa Jirali and Uday Shivaji Mugali.
Office: C.T.S No. 831/B Bellad Peth Mallapur P.G., Ghataprabha, Karnataka, India – 591306.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressC.T.S No. 831/B Bellad Peth Mallapur P.G., Ghataprabha, Karnataka, India – 591306
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Mallapur Chits Private Limited
Mallapur Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Basappa Jirali | Director | 08 Jan 2016 | 10 Years 8 Months | Current |
| Uday Shivaji Mugali | Director | 08 Jan 2016 | 10 Years 8 Months | Current |
| Appasaheb Mahmadasaheb Mulla | Director | 08 Jan 2016 | 10 Years 8 Months | Current |
Financials of Mallapur Chits Private Limited
Ten-year financial statements for Mallapur 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.
Charges & Borrowings of Mallapur Chits
Mallapur Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mallapur Chits
Employment history and EPFO contributions of people linked to Mallapur Chits.
Employee and EPFO history for Mallapur 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 Mallapur Chits
GST registrations and filing compliance for Mallapur 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 Mallapur Chits
Credit ratings, litigation, and regulatory alerts for Mallapur 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 Mallapur Chits
MSME payment history for Mallapur 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 Mallapur Chits
Corporate group structure for Mallapur 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 Mallapur Chits
MCA filings and documents for Mallapur 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 Mallapur Chits
Frequently Asked Questions about Mallapur Chits Private Limited
Mallapur Chits is an active private limited company in the financial services sector based in Ghataprabha, Karnataka, India. It was incorporated on 08 January 2016 (10+ years old) and is registered under CIN U65992KA2016PTC085183.
The current directors of Mallapur Chits are:
- Ramesh Basappa Jirali - Director
- Uday Shivaji Mugali - Director
- Appasaheb Mahmadasaheb Mulla - Director
The primary industry of Mallapur Chits is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Mallapur Chits can be reached at the registered office: C.T.S No. 831B Bellad Peth Mallapur P.G, Ghataprabha, Karnataka, India – 591306.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at C.T.S No. 831B Bellad Peth Mallapur P.G., Ghataprabha, Karnataka, India – 591306.