Nimma Chits Private Limited
About Nimma Chits Private Limited
Data last updated:
Nimma Chits Private Limited was a private limited company based in Lingasugur, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 22 February 2008.
Registered with ROC Bangalore under CIN U65992KA2008PTC045366.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors including Aruna Shivabasavanagowda and Shivreddy Somanna.
Office: No. 296 Behind Amar Nursing Home Basava Colony, Lingasugur, Karnataka, India – 584122.
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. 296 Behind Amar Nursing Home Basava Colony, Lingasugur, Karnataka, India – 584122
- IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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 Nimma Chits Private Limited
Nimma Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aruna Shivabasavanagowda | Director | 22 Feb 2008 | 18 Years 7 Months | As last reported |
| Shivreddy Somanna | Director | 22 Feb 2008 | 18 Years 7 Months | As last reported |
| Manjunath Chikalparvi | Director | 22 Feb 2008 | 18 Years 7 Months | As last reported |
Financials of Nimma Chits Private Limited
Ten-year financial statements for Nimma 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 Nimma Chits
Nimma Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nimma Chits
Employment history and EPFO contributions of people linked to Nimma Chits.
Employee and EPFO history for Nimma 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 Nimma Chits
GST registrations and filing compliance for Nimma 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 Nimma Chits
Credit ratings, litigation, and regulatory alerts for Nimma 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 Nimma Chits
MSME payment history for Nimma 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 Nimma Chits
Corporate group structure for Nimma 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 Nimma Chits
MCA filings and documents for Nimma 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 Nimma Chits
Frequently Asked Questions about Nimma Chits Private Limited
Nimma 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.
Nimma Chits is a struck-off private limited company in the financial services sector based in Lingasugur, Karnataka, India. It was incorporated on 22 February 2008 and is registered under CIN U65992KA2008PTC045366. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nimma Chits are:
- Aruna Shivabasavanagowda - Director
- Shivreddy Somanna - Director
- Manjunath Chikalparvi - Director
The CIN (Corporate Identification Number) of Nimma Chits is U65992KA2008PTC045366. 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 Nimma Chits is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at No. 296 Behind Amar Nursing Home Basava Colony, Lingasugur, Karnataka, India – 584122.