Sharvari Chits Private Limited
About Sharvari Chits Private Limited
Data last updated:
Sharvari Chits Private Limited was a private limited company based in Mangaluru, 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 specialised in credit allocation agencies, a part of the broader financial services sector. Incorporated on 19 April 2017.
Registered with ROC Bangalore under CIN U65929KA2017PTC102382.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹50,000. It was led by directors Sowmya Shetty and Vijay Kumar Shetty.
Office: Shop No 1 Ground Floor Corporation Commercial Complex Lalbagh, Mangaluru, Karnataka, India – 575003.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressShop No 1 Ground Floor Corporation Commercial Complex Lalbagh, Mangaluru, Karnataka, India – 575003
- IndustryFinancial Services, Credit Allocation Agencies, Pawn Shops, Other Financial Intermediation
- 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
Board of Directors of Sharvari Chits Private Limited
Sharvari Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sowmya Shetty | Director | 19 Apr 2017 | 9 Years 5 Months | As last reported |
| Vijay Kumar Shetty | Director | 19 Apr 2017 | 9 Years 5 Months | As last reported |
Financials of Sharvari Chits Private Limited
Ten-year financial statements for Sharvari 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.
Charges & Borrowings of Sharvari Chits
Sharvari Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sharvari Chits
Employment history and EPFO contributions of people linked to Sharvari Chits.
Employee and EPFO history for Sharvari 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 Sharvari Chits
GST registrations and filing compliance for Sharvari 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 Sharvari Chits
Credit ratings, litigation, and regulatory alerts for Sharvari 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 Sharvari Chits
MSME payment history for Sharvari 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 Sharvari Chits
Corporate group structure for Sharvari 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 Sharvari Chits
MCA filings and documents for Sharvari 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 Sharvari Chits
Frequently Asked Questions about Sharvari Chits Private Limited
Sharvari 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.
Sharvari Chits is a struck-off private limited company in the financial services sector based in Mangaluru, Karnataka, India. It was incorporated on 19 April 2017 and is registered under CIN U65929KA2017PTC102382. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sharvari Chits are:
- Sowmya Shetty - Director
- Vijay Kumar Shetty - Director
The CIN (Corporate Identification Number) of Sharvari Chits is U65929KA2017PTC102382. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sharvari Chits is financial services. The company specifically operates in credit allocation agencies. The company was active in this sector before being struck off.
The company has its registered office at Shop No 1 Ground Floor Corporation Commercial Complex Lalbagh, Mangaluru, Karnataka, India – 575003.