Sampat Varshini Chit Funds Private Limited
About Sampat Varshini Chit Funds Private Limited
Data last updated: 10 March 2026
Sampat Varshini Chit Funds Private Limited is a private limited company based in Bijapur, Karnataka, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 16 March 2009, the company has been in operation for over 17 years.
Registered with ROC Bangalore under CIN U65992KA2009PTC049383.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors including Appasaheb Siddalingappa Sajjan and Shashidhar Patil.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Rajaguru Ashish Complex Mahaveer Road Near Dr Kullolli Petrol Pump, Bijapur, Karnataka, India – 586101.
As per the financials filed for FY 2025, the company reported a revenue of ₹92.88 Lakh, a decline of 8% compared to the previous year.
The company has a workforce of approximately 11 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRajaguru Ashish Complex Mahaveer Road Near Dr Kullolli Petrol Pump, Bijapur, Karnataka, India – 586101
-
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 Sampat Varshini Chit Funds Private Limited
Sampat Varshini Chit Funds Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including 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 Sampat Varshini Chit Funds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sampat Varshini Chit Funds Private Limited
Sampat Varshini Chit Funds Private Limited is audited by Jituri & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jituri & Co | Locked | Locked | Locked |
Complete auditor history for Sampat Varshini Chit Funds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sampat Varshini Chit Funds Private Limited
Sampat Varshini Chit Funds Private Limited is governed by 9 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Appasaheb Siddalingappa Sajjan | Director | 01 Apr 2009 | 17 Years 4 Months | Current |
| Shashidhar Patil | Director | 25 May 2012 | 14 Years 2 Months | Current |
| Surekha Mallikarjun Apagundi | Director | 16 Mar 2009 | 17 Years 5 Months | Current |
| Murigeppa Basappa Pattanshetti | Director | 01 Apr 2009 | 17 Years 4 Months | Current |
|
Suresh Basangouda Patil
Also directs:
Sri Sai Basava Sugars Limited
|
Director | 16 Mar 2009 | 17 Years 5 Months | Current |
| Maheshkumar Shankareppa Belagali | Director | 01 Apr 2009 | 17 Years 4 Months | Current |
Financials of Sampat Varshini Chit Funds Private Limited FY 2025 filings available
Sampat Varshini Chit Funds Private Limited reported revenue of ₹92.88 Lakh (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Sampat Varshini Chit Funds 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.
Ownership and Shareholding of Sampat Varshini Chit Funds Private Limited
Shareholding and ownership data for Sampat Varshini Chit Funds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sampat Varshini Chit Funds Private Limited
Sampat Varshini Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sampat Varshini Chit Funds Private Limited
Sampat Varshini Chit Funds Private Limited has a workforce of 11 employees as of Apr 04, 2024.
Employee and EPFO history for Sampat Varshini Chit Funds 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 Sampat Varshini Chit Funds Private Limited
GST registrations and filing compliance for Sampat Varshini Chit Funds 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 Sampat Varshini Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Sampat Varshini Chit Funds 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 Sampat Varshini Chit Funds Private Limited
MSME payment history for Sampat Varshini Chit Funds 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 Sampat Varshini Chit Funds Private Limited
Corporate group structure for Sampat Varshini Chit Funds 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 Sampat Varshini Chit Funds Private Limited
MCA filings and documents for Sampat Varshini Chit Funds 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 Sampat Varshini Chit Funds Private Limited
Frequently Asked Questions about Sampat Varshini Chit Funds Private Limited
Sampat Varshini Chit Funds Private Limited is an active private limited company in the financial services sector based in Bijapur, Karnataka, India. It was incorporated on 16 March 2009 (17+ years old) and is registered under CIN U65992KA2009PTC049383. The company has 11 employees.
Sampat Varshini Chit Funds Private Limited reported revenue of ₹92.88 Lakh for FY 2025 (down 8.00% YoY).
The current directors of Sampat Varshini Chit Funds Private Limited are:
- Appasaheb Siddalingappa Sajjan - Director
- Shashidhar Patil - Director
- Surekha Mallikarjun Apagundi - Director
- Murigeppa Basappa Pattanshetti - Director
- Suresh Basangouda Patil - Director
- Maheshkumar Shankareppa Belagali - Director
- Basanagouda Appasabagouda Patil - Director
- Patil Siddanagouda Shantagouda - Director
- Manjula Yamanappa Nagur - Director
The primary industry of Sampat Varshini Chit Funds Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sampat Varshini Chit Funds Private Limited can be reached at the registered office: Rajaguru Ashish Complex Mahaveer Road Near Dr Kullolli Petrol Pump, Bijapur, Karnataka, India – 586101.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.5 Lakh.