Nesara Chits Private Limited
About Nesara Chits Private Limited
Data last updated:
Nesara Chits Private Limited was a private limited company based in Na, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 10 June 2004.
Registered with ROC Bangalore under CIN U65992KA2004PTC034098.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Nanjappa Devika and Gargeshwari Siddaiah Mahesh.
Last AGM: 29 September 2009. Financial statements filed for year ended 31 March 2009. Office: No.729/1 I Floor Thyagaraja Road Opp Saibaba Mandira K.R. Mohalla, Na, Karnataka, India – 570004.
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 AddressNo.729/1 I Floor Thyagaraja Road Opp Saibaba Mandira K.R. Mohalla, Na, Karnataka, India – 570004
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Nesara Chits Private Limited
Nesara Chits has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nanjappa Devika | Director | 10 Jun 2004 | 22 Years 3 Months | As last reported |
| Gargeshwari Siddaiah Mahesh | Additional Director | 06 Aug 2014 | 12 Years 1 Months | As last reported |
Financials of Nesara Chits Private Limited FY 2009 filings available
Ten-year financial statements for Nesara 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 Nesara Chits
Nesara Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nesara Chits
Employment history and EPFO contributions of people linked to Nesara Chits.
Employee and EPFO history for Nesara 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 Nesara Chits
GST registrations and filing compliance for Nesara 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 Nesara Chits
Credit ratings, litigation, and regulatory alerts for Nesara 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 Nesara Chits
MSME payment history for Nesara 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 Nesara Chits
Corporate group structure for Nesara 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 Nesara Chits
MCA filings and documents for Nesara 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 Nesara Chits
Frequently Asked Questions about Nesara Chits Private Limited
Nesara Chits 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.
Nesara Chits is a struck-off private limited company in the financial services sector based in Na, Karnataka, India. It was incorporated on 10 June 2004 and is registered under CIN U65992KA2004PTC034098. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nesara Chits are:
- Nanjappa Devika - Director
- Gargeshwari Siddaiah Mahesh - Additional Director
The CIN (Corporate Identification Number) of Nesara Chits is U65992KA2004PTC034098. 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 Nesara Chits is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at No.7291 I Floor Thyagaraja Road Opp Saibaba Mandira K.R. Mohalla, Na, Karnataka, India – 570004.