Padmajyothi Chits Private Limited
About Padmajyothi Chits Private Limited
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Padmajyothi Chits Private Limited is a private limited company based in Tumkur, Karnataka, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 May 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA1996PTC020490.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at Ist Floor Tumkur Shopping Complex B.H.Road Tumkur, Karnataka, India – 572102.
Court records list 1 case involving the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressIst Floor Tumkur Shopping Complex B.H.Road Tumkur, Karnataka, India – 572102
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
- One PDF report, delivered after checkout
Financials of Padmajyothi Chits Private Limited
Financial statements from 2015
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.
Board of Directors of Padmajyothi Chits Private Limited
No directors are listed for Padmajyothi Chits in the MCA records available to us.
Charges & Borrowings of Padmajyothi Chits Private Limited
Padmajyothi Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Padmajyothi Chits Private Limited
Padmajyothi Chits Private Limited has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Padmajyothi Chits Private Limited
Employment history and EPFO contributions of people linked to Padmajyothi Chits.
Employee and EPFO history
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.
Recent Activity on Padmajyothi Chits Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Padmajyothi Chits Private Limited
Credit ratings, litigation, and regulatory alerts
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 Padmajyothi Chits Private Limited
MSME payment history
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 Padmajyothi Chits Private Limited
Corporate group structure
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.
GST Compliance of Padmajyothi Chits Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Padmajyothi Chits Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Padmajyothi Chits Private Limited
Padmajyothi Chits is an active private limited company based in Tumkur, Karnataka, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 17 May 1996 (30+ years old) and is registered under CIN U65992KA1996PTC020490.
The CIN (Corporate Identification Number) of Padmajyothi Chits is U65992KA1996PTC020490. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Padmajyothi Chits has 1 court case on record.
Padmajyothi Chits was incorporated on 17 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Bangalore.
The registered office of Padmajyothi Chits is at Ist Floor Tumkur Shopping Complex B.H.Road Tumkur, Karnataka, India – 572102.
Padmajyothi Chits has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Padmajyothi Chits operates in the financial services industry, in the other financial intermediation segment.
No. Padmajyothi Chits is not listed on any stock exchange. It is an unlisted company.
The compliance status of Padmajyothi Chits is active non-compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.