Shivdeep Chit Fund India Private Limited
About Shivdeep Chit Fund India Private Limited
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Shivdeep Chit Fund 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 05 September 2013.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2013PTC070899.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shiva Prakash Channegowda Lingegowda and Sunitha Channe Gowda Linge Gowda.
The registered office was at No 3347 1st Floor K R Road Shastrinagar Bsk 2nd Stage Jayanagar, Bangalore, Karnataka, India – 560070.
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- Registered AddressNo 3347 1st Floor K R Road Shastrinagar Bsk 2nd Stage Jayanagar, Bangalore, Karnataka, India – 560070
- 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
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Financials of Shivdeep Chit Fund India 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
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Board of Directors of Shivdeep Chit Fund India Private Limited
Shivdeep Chit Fund India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiva Prakash Channegowda Lingegowda | Director | 05 Sep 2013 | 13 Years 1 Months | As last reported |
| Sunitha Channe Gowda Linge Gowda | Director | 05 Sep 2013 | 13 Years 1 Months | As last reported |
Charges & Borrowings of Shivdeep Chit Fund India Private Limited
Shivdeep Chit Fund India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivdeep Chit Fund India Private Limited
Employment history and EPFO contributions of people linked to Shivdeep Chit Fund India.
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
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Recent Activity on Shivdeep Chit Fund India Private Limited
Shivdeep Chit Fund India Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Shiva Prakash Channegowda Lingegowda was appointed as Director on 05 Sep 2013.
Credit Ratings, Litigation & Regulatory Alerts for Shivdeep Chit Fund India 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 Shivdeep Chit Fund India 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
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Subsidiaries & Group Companies of Shivdeep Chit Fund India 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 Shivdeep Chit Fund India 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 Shivdeep Chit Fund India 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 Shivdeep Chit Fund India Private Limited
Shivdeep Chit Fund 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.
Shivdeep Chit Fund 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 05 September 2013 and is registered under CIN U65992KA2013PTC070899. The company has been struck off by the Registrar of Companies and is no longer operational.
Shivdeep Chit Fund India had 2 directors:
- Shiva Prakash Channegowda Lingegowda - Director
- Sunitha Channe Gowda Linge Gowda - Director
The CIN (Corporate Identification Number) of Shivdeep Chit Fund India is U65992KA2013PTC070899. 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 Shivdeep Chit Fund India is at No 3347 1st Floor K R Road Shastrinagar Bsk 2nd Stage Jayanagar, Bangalore, Karnataka, India – 560070.
Shivdeep Chit Fund India was incorporated on 05 September 2013. It is registered with the Registrar of Companies, Bangalore.
Shivdeep Chit Fund India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shivdeep Chit Fund India operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
No. Shivdeep Chit Fund India is not listed on any stock exchange. It is an unlisted company.
Shiva Prakash Channegowda Lingegowda was appointed as Director on 05 Sep 2013. Sunitha Channe Gowda Linge Gowda was appointed as Director on 05 Sep 2013.