Sapthagiri Ramesh Chits India Private Limited
About Sapthagiri Ramesh Chits India Private Limited
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Sapthagiri Ramesh Chits India 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 04 June 2014.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2014PTC074727.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sampath Ramesh and Srinivasamurthy Kalavathi.
The registered office was at #13/5 Sapthagiri Residence 6th Cross Chikkasandra Hesargatta Main Road, Bangalore, Karnataka, India – 560015.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Sapthagiri Ramesh Chits India Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address#13/5 Sapthagiri Residence 6th Cross Chikkasandra Hesargatta Main Road, Bangalore, Karnataka, India – 560015
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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
Financials of Sapthagiri Ramesh Chits India Private Limited
Year-wise financial statements and ratios of Sapthagiri Ramesh Chits India Private Limited are in the company report Buy the company report.
Board of directors of Sapthagiri Ramesh Chits India Private Limited
Sapthagiri Ramesh Chits India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sampath Ramesh | Director | 04 Jun 2014 | 12 Years 5 Months | As last reported |
| Srinivasamurthy Kalavathi | Director | 04 Jun 2014 | 12 Years 5 Months | As last reported |
Legal cases
Sapthagiri Ramesh Chits India Private Limited has 3 court cases on record: 1 filed by Sapthagiri Ramesh Chits India, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Sapthagiri Ramesh Chits India Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sapthagiri Ramesh Chits India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sapthagiri Ramesh Chits India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sapthagiri Ramesh Chits India Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Sampath Ramesh was appointed as Director on 04 Jun 2014.
Frequently asked questions
Sapthagiri Ramesh Chits India 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.
Sapthagiri Ramesh Chits India was a private limited company based in Bangalore, Karnataka, India. The company worked in chit fund, within the financial services industry. It was incorporated on 04 June 2014 and is registered under CIN U65992KA2014PTC074727. The company has been struck off by the Registrar of Companies and is no longer operational.
Sapthagiri Ramesh Chits India had 2 directors:
- Sampath Ramesh - Director
- Srinivasamurthy Kalavathi - Director
The CIN (Corporate Identification Number) of Sapthagiri Ramesh Chits India is U65992KA2014PTC074727. 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 Sapthagiri Ramesh Chits India is at #135 Sapthagiri Residence 6th Cross Chikkasandra Hesargatta Main Road, Bangalore, Karnataka, India – 560015.
Sapthagiri Ramesh Chits India was incorporated on 04 June 2014. It is registered with the Registrar of Companies, Bangalore.
Sapthagiri Ramesh Chits India operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
Sapthagiri Ramesh Chits India has 3 court cases on record: 1 filed by the company and 2 filed against it.
Sampath Ramesh was appointed as Director on 04 Jun 2014. Srinivasamurthy Kalavathi was appointed as Director on 04 Jun 2014.
The compliance status of Sapthagiri Ramesh Chits India is active non-compliant as of 08 August 2026.
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