Pecunia Chits Private Limited
About Pecunia Chits Private Limited
Data last updated: 25 July 2025
Pecunia Chits Private Limited was a private limited company based in Hubli, 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 07 May 2015.
Registered with ROC Bangalore under CIN U65992KA2015PTC080190.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Santosh Shankar Shetty and Mensinkai Rajkiran Balchandra.
Office: Shop No 39 And 40 2Nd Floor Tirumala Trade Center Neeligin Road, Hubli, Karnataka, India – 580029.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No 39 And 40 2Nd Floor Tirumala Trade Center Neeligin Road, Hubli, Karnataka, India – 580029
-
IndustryFinancial Services, Chit Fund, Other Financial Intermediation, 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 Pecunia Chits Private Limited
Pecunia Chits Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Shankar Shetty | Managing Director | 07 May 2015 | 11 Years 2 Months | As last reported |
| Mensinkai Rajkiran Balchandra | Director | 07 May 2015 | 11 Years 2 Months | As last reported |
Financials of Pecunia Chits Private Limited
Ten-year financial statements for Pecunia Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Pecunia Chits Private Limited
Pecunia Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pecunia Chits Private Limited
View historical data on people associated with Pecunia Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pecunia Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pecunia Chits Private Limited
GST registrations and filing compliance for Pecunia Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Pecunia Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Pecunia Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Pecunia Chits Private Limited
MSME payment history for Pecunia Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Pecunia Chits Private Limited
Corporate group structure for Pecunia Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Pecunia Chits Private Limited
MCA filings and documents for Pecunia Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pecunia Chits Private Limited
Frequently Asked Questions about Pecunia Chits Private Limited
Pecunia Chits Private Limited 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.
Pecunia Chits Private Limited is a struck-off private limited company in the financial services sector based in Hubli, Karnataka, India. It was incorporated on 07 May 2015 and is registered under CIN U65992KA2015PTC080190. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pecunia Chits Private Limited are:
- Santosh Shankar Shetty - Managing Director
- Mensinkai Rajkiran Balchandra - Director
The CIN (Corporate Identification Number) of Pecunia Chits Private Limited is U65992KA2015PTC080190. 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 Pecunia Chits Private Limited is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at Shop No 39 And 40 2Nd Floor Tirumala Trade Center Neeligin Road, Hubli, Karnataka, India – 580029.