Shri Muni Chits Private Limited
About Shri Muni Chits Private Limited
Data last updated: 23 July 2025
Shri Muni Chits Private Limited was a private limited company based in Bilagi, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 16 March 2012.
Registered with ROC Bangalore under CIN U65992KA2012PTC063086.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Anilkumar Keshavarao Deshpande and Shankar Naikar.
Office: 2260 Ward.No.5 Killa Galli, Bilagi, Karnataka, India – 587116.
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 Address2260 Ward.No.5 Killa Galli, Bilagi, Karnataka, India – 587116
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IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Shri Muni Chits Private Limited
Shri Muni Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anilkumar Keshavarao Deshpande | Director | 16 Mar 2012 | 14 Years 5 Months | As last reported |
| Shankar Naikar | Director | 16 Mar 2012 | 14 Years 5 Months | As last reported |
Financials of Shri Muni Chits Private Limited
Ten-year financial statements for Shri Muni Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Shri Muni Chits Private Limited
Shri Muni Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shri Muni Chits Private Limited
View historical data on people associated with Shri Muni Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shri Muni Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shri Muni Chits Private Limited
GST registrations and filing compliance for Shri Muni Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Shri Muni Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Shri Muni Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shri Muni Chits Private Limited
MSME payment history for Shri Muni Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shri Muni Chits Private Limited
Corporate group structure for Shri Muni Chits Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Shri Muni Chits Private Limited
MCA filings and documents for Shri Muni Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shri Muni Chits Private Limited
Frequently Asked Questions about Shri Muni Chits Private Limited
Shri Muni Chits Private Limited 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.
Shri Muni Chits Private Limited is a struck-off private limited company in the financial services sector based in Bilagi, Karnataka, India. It was incorporated on 16 March 2012 and is registered under CIN U65992KA2012PTC063086. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shri Muni Chits Private Limited are:
- Anilkumar Keshavarao Deshpande - Director
- Shankar Naikar - Director
The CIN (Corporate Identification Number) of Shri Muni Chits Private Limited is U65992KA2012PTC063086. 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 Shri Muni Chits Private Limited is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at 2260 Ward.No.5 Killa Galli, Bilagi, Karnataka, India – 587116.