Moulya Chits Private Limited
About Moulya Chits Private Limited
Data last updated: 13 March 2026
Moulya Chits Private Limited is a private limited company based in Hassan, Karnataka, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 30 December 2015, the company has been in operation for over 11 years.
Registered with ROC Bangalore under CIN U74900KA2015PTC085014.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Dodabaganahalli Gopal Suman Patel and Gopal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 101 Khb Colony, Hassan, Karnataka, India – 573201.
As per the financials filed for FY 2025, the company reported a revenue of ₹82.21 Lakh, a growth of 85% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address101 Khb Colony, Hassan, Karnataka, India – 573201
-
IndustryFinancial Services, Microfinance Institutions
- 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 Moulya Chits Private Limited
Moulya Chits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Moulya Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Moulya Chits Private Limited
Moulya Chits Private Limited is audited by H S PRAVEEN KUMAR 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 |
|---|---|---|---|
| H S PRAVEEN KUMAR | Locked | Locked | Locked |
Complete auditor history for Moulya 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
Verified entity values are shown only after access is granted.
Board of Directors of Moulya Chits Private Limited
Moulya Chits Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dodabaganahalli Gopal Suman Patel | Additional Director | 07 Jul 2021 | 5 Years 0 Months | Current |
| Gopal | Director | 30 Dec 2015 | 10 Years 6 Months | Current |
| Yadakeri Murthygowda Roopa | Director | 30 Dec 2015 | 10 Years 6 Months | Current |
Financials of Moulya Chits Private Limited FY 2025 filings available
Moulya Chits Private Limited reported revenue of ₹82.21 Lakh (up 85.00% YoY) for FY 2025.
Ten-year financial statements for Moulya Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Moulya Chits Private Limited
Shareholding and ownership data for Moulya 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
Verified entity values are shown only after access is granted.
Charges & Borrowings Moulya Chits Private Limited
Moulya Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moulya Chits Private Limited
View historical data on people associated with Moulya Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moulya 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
Verified entity values are shown only after access is granted.
GST Compliance of Moulya Chits Private Limited
GST registrations and filing compliance for Moulya 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Moulya Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Moulya 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Moulya Chits Private Limited
MSME payment history for Moulya 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Moulya Chits Private Limited
Corporate group structure for Moulya 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Moulya Chits Private Limited
MCA filings and documents for Moulya 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 Moulya Chits Private Limited
Frequently Asked Questions about Moulya Chits Private Limited
Moulya Chits Private Limited is an active private limited company in the financial services sector based in Hassan, Karnataka, India. It was incorporated on 30 December 2015 (11+ years old) and is registered under CIN U74900KA2015PTC085014.
Moulya Chits Private Limited reported revenue of ₹82.21 Lakh for FY 2025 (up 85.00% YoY).
The current directors of Moulya Chits Private Limited are:
- Dodabaganahalli Gopal Suman Patel - Additional Director
- Gopal - Director
- Yadakeri Murthygowda Roopa - Director
The primary industry of Moulya Chits Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Moulya Chits Private Limited can be reached at the registered office: 101 Khb Colony, Hassan, Karnataka, India – 573201.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.