Shivlaxmi Chits Private Limited
About Shivlaxmi Chits Private Limited
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Shivlaxmi Chits Private Limited is a private limited company based in Belgaum, Karnataka, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2005PTC035460.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
The registered office is at Tmc No.670 Basaveshwar Circlea/P Mudlgi Belgaum Dist., Karnataka, India.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressTmc No.670 Basaveshwar Circlea/P Mudlgi Belgaum Dist., Karnataka, India
- 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
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Financials of Shivlaxmi 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 Shivlaxmi Chits Private Limited
No directors are listed for Shivlaxmi Chits in the MCA records available to us.
Charges & Borrowings of Shivlaxmi Chits Private Limited
Shivlaxmi Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivlaxmi Chits Private Limited
Employment history and EPFO contributions of people linked to Shivlaxmi 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
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Recent Activity on Shivlaxmi Chits Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Shivlaxmi 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 Shivlaxmi 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
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Subsidiaries & Group Companies of Shivlaxmi 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 Shivlaxmi 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 Shivlaxmi 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 Shivlaxmi Chits Private Limited
Shivlaxmi Chits is an active private limited company based in Belgaum, Karnataka, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 24 January 2005 (21+ years old) and is registered under CIN U65992KA2005PTC035460.
The CIN (Corporate Identification Number) of Shivlaxmi Chits is U65992KA2005PTC035460. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivlaxmi Chits was incorporated on 24 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Bangalore.
The registered office of Shivlaxmi Chits is at Tmc No.670 Basaveshwar CircleaP Mudlgi Belgaum Dist., Karnataka, India.
Shivlaxmi Chits has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Shivlaxmi Chits operates in the financial services industry, in the other financial intermediation segment.
No. Shivlaxmi Chits is not listed on any stock exchange. It is an unlisted company.
The compliance status of Shivlaxmi Chits is active non-compliant as of 28 July 2026. The company is actively filing with the Registrar of Companies.
Shivlaxmi Chits can be reached at its registered office: Tmc No.670 Basaveshwar CircleaP Mudlgi Belgaum Dist, Karnataka, India.