Phalashree Chits Private Limited
About Phalashree Chits Private Limited
Data last updated:
Phalashree Chits Private Limited is a private limited company based in Sindhanur, Karnataka, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 11 August 2014, the company has been in operation for over 12 years.
Registered with ROC Bangalore under CIN U65992KA2014PTC075773.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Virupan Gowda and Mallikarjun.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: No. 5 – 1 – 384/2A 1St Floor Ward No. 8 Venkatrao Colony, Sindhanur, Karnataka, India – 584128.
As per the financials filed for FY 2024, the company reported a revenue of ₹32.41 Lakh, a decline of 6% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressNo. 5 – 1 – 384/2A 1St Floor Ward No. 8 Venkatrao Colony, Sindhanur, Karnataka, India – 584128
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Phalashree Chits
The main business activity of Phalashree Chits is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Phalashree Chits Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Phalashree Chits
Phalashree Chits Private Limited is audited by ANANTHANUMANTRAOMUTALIK for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANANTHANUMANTRAOMUTALIK | Locked | Locked | Locked |
Complete auditor history for Phalashree Chits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Phalashree Chits Private Limited
Phalashree Chits has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virupan Gowda | Director | 04 Nov 2016 | 9 Years 10 Months | Current |
| Mallikarjun | Director | 11 Aug 2014 | 12 Years 1 Months | Current |
| Chandrashekhar | Director | 11 Aug 2014 | 12 Years 1 Months | Current |
| Madhwaraja Acharya | Director | 19 Aug 2014 | 12 Years 1 Months | Current |
Financials of Phalashree Chits Private Limited FY 2024 filings available
Phalashree Chits Private Limited reported revenue of ₹32.41 Lakh (down 6.00% YoY) for FY 2024.
Ten-year financial statements for Phalashree 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.
Ownership and Shareholding of Phalashree Chits
Shareholding and ownership data for Phalashree Chits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Phalashree Chits
Phalashree Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phalashree Chits
Employment history and EPFO contributions of people linked to Phalashree Chits.
Employee and EPFO history for Phalashree 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 Phalashree Chits
GST registrations and filing compliance for Phalashree 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 Phalashree Chits
Credit ratings, litigation, and regulatory alerts for Phalashree 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 Phalashree Chits
MSME payment history for Phalashree 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 Phalashree Chits
Corporate group structure for Phalashree 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 Phalashree Chits
MCA filings and documents for Phalashree 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 Phalashree Chits
Frequently Asked Questions about Phalashree Chits Private Limited
Phalashree Chits is an active private limited company in the financial services sector based in Sindhanur, Karnataka, India. It was incorporated on 11 August 2014 (12+ years old) and is registered under CIN U65992KA2014PTC075773.
Phalashree Chits reported revenue of ₹32.41 Lakh for FY 2024 (down 6.00% YoY).
The current directors of Phalashree Chits are:
- Virupan Gowda - Director
- Mallikarjun - Director
- Chandrashekhar - Director
- Madhwaraja Acharya - Director
The primary industry of Phalashree Chits is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Phalashree Chits can be reached at the registered office: No. 5 – 1 – 3842A 1St Floor Ward No. 8 Venkatrao Colony, Sindhanur, Karnataka, India – 584128.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4 Lakh.