Nandadeepa Chits Private Limited
About Nandadeepa Chits Private Limited
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Nandadeepa Chits Private Limited is a private limited company based in Mangalore, Karnataka, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 19 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2012PTC063651. Its GSTIN is 29AADCN9857A1Z7 (Karnataka).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ganesh Kumar Kayarmar and Ravindra.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at D.No.1 – 37/9(3) Second Floor Satyam Arcade Pumpwell, Mangalore, Karnataka, India – 575002.
As per the financials filed for FY 2019, the company reported a revenue of ₹36.33 Lakh, a growth of 59% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressD.No.1 – 37/9(3) Second Floor Satyam Arcade Pumpwell, Mangalore, Karnataka, India – 575002
- 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
Business Activity of Nandadeepa Chits
The main business activity of Nandadeepa Chits is financial and insurance service. In detail, this covers 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 Nandadeepa Chits Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nandadeepa Chits
Nandadeepa Chits Private Limited is audited by SUBRAMANYA KAMATH for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUBRAMANYA KAMATH | Locked | Locked | Locked |
Complete auditor history for Nandadeepa Chits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nandadeepa Chits Private Limited
Nandadeepa Chits has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganesh Kumar Kayarmar | Director | 19 Jul 2013 | 13 Years 2 Months | Current |
| Ravindra | Director | 19 Jul 2013 | 13 Years 2 Months | Current |
| Jeeth Milan Roche | Director | 18 Aug 2017 | 9 Years 1 Months | Current |
| Umesha | Director | 18 Aug 2017 | 9 Years 1 Months | Current |
Financials of Nandadeepa Chits Private Limited FY 2019 filings available
Nandadeepa Chits Private Limited reported revenue of ₹36.33 Lakh (up 59.00% YoY) for FY 2019.
Ten-year financial statements for Nandadeepa 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.
Ownership and Shareholding of Nandadeepa Chits
Shareholding and ownership data for Nandadeepa Chits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nandadeepa Chits
Nandadeepa Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nandadeepa Chits
Employment history and EPFO contributions of people linked to Nandadeepa Chits.
Employee and EPFO history for Nandadeepa 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 Nandadeepa Chits
Nandadeepa Chits has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AADCN9857A1Z7 | Karnataka | Active | 01 Jul 2017 |
GST registrations and filing compliance for Nandadeepa 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 Nandadeepa Chits
Credit ratings, litigation, and regulatory alerts for Nandadeepa 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 Nandadeepa Chits
MSME payment history for Nandadeepa 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 Nandadeepa Chits
Corporate group structure for Nandadeepa 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 Nandadeepa Chits
MCA filings and documents for Nandadeepa 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 Nandadeepa Chits
Frequently Asked Questions about Nandadeepa Chits Private Limited
Nandadeepa Chits is an active private limited company based in Mangalore, Karnataka, India. The company works in financial activities, within the financial services industry. It was incorporated on 19 April 2012 (14+ years old) and is registered under CIN U65992KA2012PTC063651.
Nandadeepa Chits reported revenue of ₹36.33 Lakh for FY 2019 (up 59.00% YoY).
Nandadeepa Chits has 4 current directors:
- Ganesh Kumar Kayarmar - Director
- Ravindra - Director
- Jeeth Milan Roche - Director
- Umesha - Director
The GSTIN of Nandadeepa Chits is 29AADCN9857A1Z7, registered in Karnataka.
The CIN (Corporate Identification Number) of Nandadeepa Chits is U65992KA2012PTC063651. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nandadeepa Chits was incorporated on 19 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Bangalore.
The registered office of Nandadeepa Chits is at D.No.1 – 3793 Second Floor Satyam Arcade Pumpwell, Mangalore, Karnataka, India – 575002.
Nandadeepa Chits has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh.
Nandadeepa Chits operates in the financial services industry, in the financial activities segment.