Perumall Chits Private Limited
About Perumall Chits Private Limited
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Perumall Chits Private Limited is a private limited company based in Karatagi, Karnataka, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 16 November 2009.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2009PTC051509.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramalingeshwar Rao Satyanarayana and Sai Kumari.
The registered office is at Karatagi, Karnataka.
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- Registered AddressDoor No – 4231/4 Vinaya Complex Navali Road Beside Government College Gangavathi Ta, Luk, Karatagi, Karnataka, India – 583229
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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
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Financials of Perumall 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 Perumall Chits Private Limited
Perumall Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramalingeshwar Rao Satyanarayana | Director | 16 Nov 2009 | 16 Years 10 Months | Current |
| Sai Kumari | Director | 16 Nov 2009 | 16 Years 10 Months | Current |
Charges & Borrowings of Perumall Chits Private Limited
Perumall Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Perumall Chits Private Limited
Employment history and EPFO contributions of people linked to Perumall 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 Perumall Chits Private Limited
Perumall Chits Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Ramalingeshwar Rao Satyanarayana was appointed as Director on 16 Nov 2009.
Credit Ratings, Litigation & Regulatory Alerts for Perumall 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 Perumall 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 Perumall 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 Perumall 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 Perumall 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 Perumall Chits Private Limited
Perumall Chits is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Perumall Chits is a company pending strike off, currently registered as a private limited company based in Karatagi, Karnataka, India. The company works in chit fund, within the financial services industry. It was incorporated on 16 November 2009 and is registered under CIN U65992KA2009PTC051509. The company may be struck off soon - caution is advised.
The compliance status of Perumall Chits is active non-compliant as of 18 September 2026.
Perumall Chits has 2 current directors:
- Ramalingeshwar Rao Satyanarayana - Director
- Sai Kumari - Director
The CIN (Corporate Identification Number) of Perumall Chits is U65992KA2009PTC051509. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Perumall Chits was incorporated on 16 November 2009. It is registered with the Registrar of Companies, Bangalore.
The registered office of Perumall Chits is at Door No – 42314 Vinaya Complex Navali Road Beside Government College Gangavathi Ta, Luk, Karatagi, Karnataka, India – 583229.
Perumall Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Perumall Chits operates in the financial services industry, in the chit fund segment.
No. Perumall Chits is not listed on any stock exchange. It is an unlisted company.