Sinchana Chits Private Limited
About Sinchana Chits Private Limited
Data last updated: 18 February 2026
Sinchana Chits Private Limited is a private limited company based in Moodbidiri, Karnataka, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 04 June 2007, the company has been in operation for over 19 years.
Registered with ROC Bangalore under CIN U65992KA2007PTC043001.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Karkala Mohan Prabhu and Sangeetha Mohan Kamath.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D. No. 4/195/30 2Nd Floor Prestige Towers Near Bus Stand, Moodbidiri, Karnataka, India – 574227.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.91 Cr, a growth of 0% compared to the previous year.
The company has a workforce of approximately 23 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹20.44 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD. No. 4/195/30 2Nd Floor Prestige Towers Near Bus Stand, Moodbidiri, Karnataka, India – 574227
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sinchana Chits Private Limited
Sinchana Chits Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Sinchana Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sinchana Chits Private Limited
Sinchana Chits Private Limited is audited by P P K & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P P K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sinchana Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sinchana Chits Private Limited
Sinchana Chits Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Karkala Mohan Prabhu
Also directs:
Sinchana Sangaathi Private Limited
|
Director | 04 Jun 2007 | 19 Years 1 Months | Current |
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Sangeetha Mohan Kamath
Also directs:
Sinchana Sangaathi Private Limited
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Director | 04 Jun 2007 | 19 Years 1 Months | Current |
Financials of Sinchana Chits Private Limited FY 2025 filings available
Sinchana Chits Private Limited reported revenue of ₹1.91 Cr for FY 2025.
Ten-year financial statements for Sinchana Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sinchana Chits Private Limited
Shareholding and ownership data for Sinchana Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sinchana Chits Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2017 | Others | ₹20.44 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sinchana Chits Private Limited
Sinchana Chits Private Limited has a workforce of 23 employees as of Apr 07, 2024.
Employee and EPFO history for Sinchana 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
Verified entity values are shown only after access is granted.
GST Compliance of Sinchana Chits Private Limited
GST registrations and filing compliance for Sinchana 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sinchana Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Sinchana 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sinchana Chits Private Limited
MSME payment history for Sinchana 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sinchana Chits Private Limited
Corporate group structure for Sinchana Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sinchana Chits Private Limited
MCA filings and documents for Sinchana 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
Verified entity values are shown only after access is granted.
Recent Activity on Sinchana Chits Private Limited
Frequently Asked Questions about Sinchana Chits Private Limited
Sinchana Chits Private Limited is an active private limited company in the financial services sector based in Moodbidiri, Karnataka, India. It was incorporated on 04 June 2007 (19+ years old) and is registered under CIN U65992KA2007PTC043001. The company has 23 employees.
Sinchana Chits Private Limited reported revenue of ₹1.91 Cr for FY 2025 (up 0.00% YoY).
The current directors of Sinchana Chits Private Limited are:
- Karkala Mohan Prabhu - Director
- Sangeetha Mohan Kamath - Director
The primary industry of Sinchana Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sinchana Chits Private Limited can be reached at the registered office: D. No. 419530 2Nd Floor Prestige Towers Near Bus Stand, Moodbidiri, Karnataka, India – 574227.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.