Bhoosiri Chits Private Limited
About Bhoosiri Chits Private Limited
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Bhoosiri Chits Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 03 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65999KA2017PTC098971. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹27.5 Lakh. It is led by directors Bommanahalli Yalakkigowda Thimmegowda and Kalasaiah Raju.
The registered office is at No. 11 Dattatreya Road Basavanagudi, Bangalore, Karnataka, India – 560004.
Court records list 193 cases involving the company, including 110 filed by the company and 83 filed against it; 57 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Bhoosiri Chits Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo. 11 Dattatreya Road Basavanagudi, Bangalore, Karnataka, India – 560004
- IndustryFinancial Services, Microfinance Institutions
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bhoosiri Chits Private Limited
Year-wise financial statements and ratios of Bhoosiri Chits Private Limited are in the company report Buy the company report.
Board of directors of Bhoosiri Chits Private Limited
Bhoosiri Chits 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 |
|---|---|---|---|---|
| Bommanahalli Yalakkigowda Thimmegowda | Director | 03 Jan 2017 | 9 Years 9 Months | Current |
| Kalasaiah Raju | Additional Director | 11 Mar 2017 | 9 Years 7 Months | Current |
Legal cases
Bhoosiri Chits Private Limited has 193 court cases on record: 110 filed by Bhoosiri Chits, 83 filed against it. 57 cases are pending and 136 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 185 | 79 | 55 |
| High courts | 8 | 4 | 2 |
Cases on record (5 of 193)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Court case (Com.Misc.) | Filed by the company against Smart Enterprises | Pending |
| District court, BENGALURU, Karnataka | Court case (Com.EX.) | Filed against the company by Smart Enterprises | Pending |
| District court, BENGALURU, Karnataka | Appeal | Filed against the company by an individual | Pending |
| High Court of Karnataka | Writ petition | Filed by the company against an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal miscellaneous application | Filed by the company against an individual | Pending |
To see the full case history of Bhoosiri Chits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhoosiri Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bhoosiri Chits has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bhoosiri Chits Private Limited, buy the company report.
Recent activity
Bhoosiri Chits Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Manoj Siddegowda ceased to be Additional Director on 14 Dec 2019.
Frequently asked questions
Bhoosiri Chits is an active private limited company based in Bangalore, Karnataka, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 03 January 2017 (9+ years old) and is registered under CIN U65999KA2017PTC098971.
Bhoosiri Chits has 2 current directors:
- Bommanahalli Yalakkigowda Thimmegowda - Director
- Kalasaiah Raju - Additional Director
No. Bhoosiri Chits has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Bhoosiri Chits is U65999KA2017PTC098971. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhoosiri Chits has 193 court cases on record: 110 filed by the company and 83 filed against it. 57 are pending. Most are in the district courts.
Bhoosiri Chits was incorporated on 03 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Bangalore.
Manoj Siddegowda ceased to be Additional Director on 14 Dec 2019. Chakkilala Gopinath Anand ceased to be Additional Director on 01 Jan 2019. Chandrakumar ceased to be Director on 02 Nov 2017. Bhoosiri Chits has 5 board changes on record in total.
The registered office of Bhoosiri Chits is at No. 11 Dattatreya Road Basavanagudi, Bangalore, Karnataka, India – 560004.
Bhoosiri Chits operates in the financial services industry, in the microfinance institutions segment.
The compliance status of Bhoosiri Chits is active non-compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.