Puzhekadavil Chits Private Limited
About Puzhekadavil Chits Private Limited
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Puzhekadavil Chits Private Limited was a private limited company based in Bangalore, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 June 2002.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2002PTC030683.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
The registered office was at No.1 Hosur Main Road Puzhe Kadavil Complex Madiwala, Bangalore, Karnataka, India – 560068.
Court records list 3 cases involving the company, including 3 filed against it.
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- Registered AddressNo.1 Hosur Main Road Puzhe Kadavil Complex Madiwala, Bangalore, Karnataka, India – 560068
- 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 Puzhekadavil 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 Puzhekadavil Chits Private Limited
No directors are listed for Puzhekadavil Chits in the MCA records available to us.
Charges & Borrowings of Puzhekadavil Chits Private Limited
Puzhekadavil Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Puzhekadavil Chits Private Limited
Puzhekadavil Chits Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Execution petition | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Disposed |
| High Court of Karnataka | Court case (COP) | Filed against the company by an individual | Disposed |
Full case history
All 3 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 Puzhekadavil Chits Private Limited
Employment history and EPFO contributions of people linked to Puzhekadavil 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 Puzhekadavil Chits Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Puzhekadavil 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 Puzhekadavil 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 Puzhekadavil 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 Puzhekadavil 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 Puzhekadavil 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 Puzhekadavil Chits Private Limited
Puzhekadavil 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.
Puzhekadavil Chits was a private limited company based in Bangalore, Karnataka, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 26 June 2002 and is registered under CIN U65992KA2002PTC030683. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Puzhekadavil Chits is U65992KA2002PTC030683. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Puzhekadavil Chits is at No.1 Hosur Main Road Puzhe Kadavil Complex Madiwala, Bangalore, Karnataka, India – 560068.
Puzhekadavil Chits was incorporated on 26 June 2002. It is registered with the Registrar of Companies, Bangalore.
Puzhekadavil Chits has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Puzhekadavil Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Puzhekadavil Chits is not listed on any stock exchange. It is an unlisted company.
Puzhekadavil Chits has 3 court cases on record: 3 filed against it. Most are in the district courts.