Shubhamangala Chits Private Limited
About Shubhamangala Chits Private Limited
Data last updated:
Shubhamangala Chits Private Limited was a private limited company based in Gokak, 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 09 June 2014.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2014PTC074781.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Abdulaziz Imamhussain Dange (Managing Director) and Chandrashekhar Mallappa Saraswatipur.
The registered office was at Tmc 941/A Mudalagi, Gokak, Karnataka, India – 591312.
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- Registered AddressTmc 941/A Mudalagi, Gokak, Karnataka, India – 591312
- 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 Shubhamangala 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 Shubhamangala Chits Private Limited
Shubhamangala Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdulaziz Imamhussain Dange | Managing Director | 09 Jun 2014 | 12 Years 4 Months | As last reported |
| Chandrashekhar Mallappa Saraswatipur | Director | 09 Jun 2014 | 12 Years 4 Months | As last reported |
| Chinnappa Baligar | Director | 09 Jun 2014 | 12 Years 4 Months | As last reported |
Charges & Borrowings of Shubhamangala Chits Private Limited
Shubhamangala Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubhamangala Chits Private Limited
Employment history and EPFO contributions of people linked to Shubhamangala 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 Shubhamangala Chits Private Limited
Shubhamangala Chits Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Abdulaziz Imamhussain Dange was appointed as Managing Director on 09 Jun 2014.
Credit Ratings, Litigation & Regulatory Alerts for Shubhamangala 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 Shubhamangala 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 Shubhamangala 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 Shubhamangala 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 Shubhamangala 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 Shubhamangala Chits Private Limited
Shubhamangala 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.
Shubhamangala Chits was a private limited company based in Gokak, Karnataka, India. The company worked in chit fund, within the financial services industry. It was incorporated on 09 June 2014 and is registered under CIN U65992KA2014PTC074781. The company has been struck off by the Registrar of Companies and is no longer operational.
Shubhamangala Chits had 3 directors:
- Abdulaziz Imamhussain Dange - Managing Director
- Chandrashekhar Mallappa Saraswatipur - Director
- Chinnappa Baligar - Director
The CIN (Corporate Identification Number) of Shubhamangala Chits is U65992KA2014PTC074781. 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 Shubhamangala Chits is at Tmc 941A Mudalagi, Gokak, Karnataka, India – 591312.
Shubhamangala Chits was incorporated on 09 June 2014. It is registered with the Registrar of Companies, Bangalore.
Shubhamangala Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shubhamangala Chits operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
No. Shubhamangala Chits is not listed on any stock exchange. It is an unlisted company.
Abdulaziz Imamhussain Dange was appointed as Managing Director on 09 Jun 2014. Chandrashekhar Mallappa Saraswatipur was appointed as Director on 09 Jun 2014. Chinnappa Baligar was appointed as Director on 09 Jun 2014.