Shri Muni Chits Private Limited
About Shri Muni Chits Private Limited
Data last updated:
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 operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 16 March 2012.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2012PTC063086.
The company had 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.
The registered office was at 2260 Ward.No.5 Killa Galli, Bilagi, Karnataka, India – 587116.
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- Registered Address2260 Ward.No.5 Killa Galli, Bilagi, Karnataka, India – 587116
- IndustryFinancial Services, Kuri Companies, Chit Fund, 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
- One PDF report, delivered after checkout
Board of Directors of Shri Muni Chits Private Limited
Shri Muni Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anilkumar Keshavarao Deshpande | Director | 16 Mar 2012 | 14 Years 6 Months | As last reported |
| Shankar Naikar | Director | 16 Mar 2012 | 14 Years 6 Months | As last reported |
Financials of Shri Muni 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.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Shri Muni 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.
GST Compliance of Shri Muni 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.
Credit Ratings, Litigation & Regulatory Alerts for Shri Muni 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 Shri Muni 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 Shri Muni 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.
MCA Filings & Documents of Shri Muni 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.
Recent Activity on Shri Muni Chits Private Limited
Frequently Asked Questions about Shri Muni Chits Private Limited
Shri Muni 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.
Shri Muni Chits was a private limited company based in Bilagi, Karnataka, India. The company worked in kuri companies, within the financial services industry. 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.
Shri Muni Chits had 2 directors:
- Anilkumar Keshavarao Deshpande - Director
- Shankar Naikar - Director
The CIN (Corporate Identification Number) of Shri Muni Chits is U65992KA2012PTC063086. 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 Shri Muni Chits is at 2260 Ward.No.5 Killa Galli, Bilagi, Karnataka, India – 587116.
Shri Muni Chits was incorporated on 16 March 2012. It is registered with the Registrar of Companies, Bangalore.
Shri Muni Chits has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Shri Muni Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. Shri Muni Chits is not listed on any stock exchange. It is an unlisted company.