Malnad Chits Private Limited
About Malnad Chits Private Limited
Data last updated:
Malnad Chits Private Limited was a private limited company based in Shivamogga, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 18 October 2012.
Registered with ROC Bangalore under CIN U65992KA2012PTC066345.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Basavalingappa and Bidare Shivappa Ningaraju.
Office: Q 2 10Th Cross Road A P M C Yard, Shivamogga, Karnataka, India – 577204.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressQ 2 10Th Cross Road A P M C Yard, Shivamogga, Karnataka, India – 577204
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, 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 Malnad Chits Private Limited
Malnad Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basavalingappa | Director | 18 Oct 2012 | 13 Years 11 Months | As last reported |
| Bidare Shivappa Ningaraju | Director | 18 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Malnad Chits Private Limited
Ten-year financial statements for Malnad 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 Malnad Chits
Malnad Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malnad Chits
Employment history and EPFO contributions of people linked to Malnad Chits.
Employee and EPFO history for Malnad 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 Malnad Chits
GST registrations and filing compliance for Malnad 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 Malnad Chits
Credit ratings, litigation, and regulatory alerts for Malnad 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 Malnad Chits
MSME payment history for Malnad 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 Malnad Chits
Corporate group structure for Malnad 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 Malnad Chits
MCA filings and documents for Malnad 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 Malnad Chits
Frequently Asked Questions about Malnad Chits Private Limited
Malnad Chits 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.
Malnad Chits is a struck-off private limited company in the financial services sector based in Shivamogga, Karnataka, India. It was incorporated on 18 October 2012 and is registered under CIN U65992KA2012PTC066345. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Malnad Chits are:
- Basavalingappa - Director
- Bidare Shivappa Ningaraju - Director
The CIN (Corporate Identification Number) of Malnad Chits is U65992KA2012PTC066345. 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 Malnad Chits is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at Q 2 10Th Cross Road A P M C Yard, Shivamogga, Karnataka, India – 577204.