Mathashree Chits Private Limtied
About Mathashree Chits Private Limtied
Data last updated:
Mathashree Chits Private Limtied was a private limited company based in Kushtagi, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 29 January 2009.
Registered with ROC Bangalore under CIN U65992KA2009PTC049000.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Mohanlal Phoolchand Jain and Bharathkumar Mohanlal Jain.
Last AGM: 19 September 2016. Financial statements filed for year ended 31 March 2016. Office: Kushtagi, Karnataka.
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.
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- Registered AddressAmareshwara Complex Ground Floor Behind Renu Kacharya Kalyana Mantapa Indiranagar Kop, Pal Road, Kushtagi, Karnataka, India – 583277
- 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
Board of Directors of Mathashree Chits Private Limtied
Mathashree Chits Private Limtied has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohanlal Phoolchand Jain Also directs: Bavaikya Chits Private Limited | Director | 01 Dec 2015 | 10 Years 10 Months | As last reported |
| Bharathkumar Mohanlal Jain Also directs: Bavaikya Chits Private Limited | Director | 01 Dec 2015 | 10 Years 10 Months | As last reported |
Financials of Mathashree Chits Private Limtied FY 2016 filings available
Ten-year financial statements for Mathashree Chits Private Limtied
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 Mathashree Chits Private Limtied
Mathashree Chits Private Limtied does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mathashree Chits Private Limtied
Employment history and EPFO contributions of people linked to Mathashree Chits Private Limtied.
Employee and EPFO history for Mathashree Chits Private Limtied
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 Mathashree Chits Private Limtied
GST registrations and filing compliance for Mathashree Chits Private Limtied
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 Mathashree Chits Private Limtied
Credit ratings, litigation, and regulatory alerts for Mathashree Chits Private Limtied
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 Mathashree Chits Private Limtied
MSME payment history for Mathashree Chits Private Limtied
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 Mathashree Chits Private Limtied
Corporate group structure for Mathashree Chits Private Limtied
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 Mathashree Chits Private Limtied
MCA filings and documents for Mathashree Chits Private Limtied
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 Mathashree Chits Private Limtied
Frequently Asked Questions about Mathashree Chits Private Limtied
Mathashree Chits Private Limtied 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.
Mathashree Chits Private Limtied is a struck-off private limited company in the financial services sector based in Kushtagi, Karnataka, India. It was incorporated on 29 January 2009 and is registered under CIN U65992KA2009PTC049000. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mathashree Chits Private Limtied are:
- Mohanlal Phoolchand Jain - Director
- Bharathkumar Mohanlal Jain - Director
The CIN (Corporate Identification Number) of Mathashree Chits Private Limtied is U65992KA2009PTC049000. 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 Mathashree Chits Private Limtied is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Amareshwara Complex Ground Floor Behind Renu Kacharya Kalyana Mantapa Indiranagar Kop, Pal Road, Kushtagi, Karnataka, India – 583277.