MKD Chits Private Limited
About MKD Chits Private Limited
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MKD Chits Private Limited is a private limited company based in Bangalore South, Karnataka, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 14 February 2019, the company has been in operation for over 7 years.
Registered with ROC Bangalore under CIN U65992KA2019PTC121478.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Pinto Denzil and Maurice Dsouza.
Office: No 9 20Th H Cross Ejipura New Extension Viveknagar, Bangalore South, Karnataka, India – 560076.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNo 9 20Th H Cross Ejipura New Extension Viveknagar, Bangalore South, Karnataka, India – 560076
- 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 MKD Chits Private Limited
MKD Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pinto Denzil | Director | 14 Feb 2019 | 7 Years 7 Months | Current |
| Maurice Dsouza | Director | 14 Feb 2019 | 7 Years 7 Months | Current |
| Basavaraju Sunil Kumar | Director | 14 Feb 2019 | 7 Years 7 Months | Current |
Financials of MKD Chits Private Limited
Ten-year financial statements for MKD 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 MKD Chits
MKD Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MKD Chits
Employment history and EPFO contributions of people linked to MKD Chits.
Employee and EPFO history for MKD 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 MKD Chits
GST registrations and filing compliance for MKD 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 MKD Chits
Credit ratings, litigation, and regulatory alerts for MKD 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 MKD Chits
MSME payment history for MKD 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 MKD Chits
Corporate group structure for MKD 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 MKD Chits
MCA filings and documents for MKD 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 MKD Chits
Frequently Asked Questions about MKD Chits Private Limited
MKD Chits is an active private limited company in the financial services sector based in Bangalore South, Karnataka, India. It was incorporated on 14 February 2019 (7+ years old) and is registered under CIN U65992KA2019PTC121478.
The current directors of MKD Chits are:
- Pinto Denzil - Director
- Maurice Dsouza - Director
- Basavaraju Sunil Kumar - Director
The primary industry of MKD Chits is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
MKD Chits can be reached at the registered office: No 9 20Th H Cross Ejipura New Extension Viveknagar, Bangalore South, Karnataka, India – 560076.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at No 9 20Th H Cross Ejipura New Extension Viveknagar, Bangalore South, Karnataka, India – 560076.