Shree BML Chits Private Limited
About Shree BML Chits Private Limited
Data last updated:
Shree BML Chits Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65929KA2019PTC127783.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bagalaguntte Mariyappa Satish Kumar and Bagalakunte Nanjappa Mariappa.
The registered office is at 691 7th Cross Bagalagunte Nagasandra, Bangalore, Karnataka, India – 560073.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address691 7th Cross Bagalagunte Nagasandra, Bangalore, Karnataka, India – 560073
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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
- One PDF report, delivered after checkout
Financials of Shree BML Chits Private Limited
Financial statements from FY 2020
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 Shree BML Chits Private Limited
Shree BML Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bagalaguntte Mariyappa Satish Kumar | Director | 10 Sep 2019 | 7 Years 0 Months | Current |
| Bagalakunte Nanjappa Mariappa | Director | 10 Sep 2019 | 7 Years 0 Months | Current |
Charges & Borrowings of Shree BML Chits Private Limited
Shree BML Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree BML Chits Private Limited
Employment history and EPFO contributions of people linked to Shree BML 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
Verified entity values are shown only after access is granted.
Recent Activity on Shree BML Chits Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Shree BML 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 Shree BML 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shree BML 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 Shree BML 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 Shree BML 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 Shree BML Chits Private Limited
Shree BML Chits is an active private limited company based in Bangalore, Karnataka, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 10 September 2019 (7+ years old) and is registered under CIN U65929KA2019PTC127783.
Shree BML Chits has 2 current directors:
- Bagalaguntte Mariyappa Satish Kumar - Director
- Bagalakunte Nanjappa Mariappa - Director
The CIN (Corporate Identification Number) of Shree BML Chits is U65929KA2019PTC127783. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree BML Chits was incorporated on 10 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Bangalore.
The registered office of Shree BML Chits is at 691 7th Cross Bagalagunte Nagasandra, Bangalore, Karnataka, India – 560073.
Shree BML Chits has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Shree BML Chits operates in the financial services industry, in the other financial intermediation segment.
No. Shree BML Chits is not listed on any stock exchange. It is an unlisted company.
Shree BML Chits can be reached at its registered office: 691 7th Cross Bagalagunte Nagasandra, Bangalore, Karnataka, India – 560073.