Sindgi Chit Funds Private Limited
About Sindgi Chit Funds Private Limited
Data last updated:
Sindgi Chit Funds Private Limited is a private limited company based in Sindgi, Karnataka, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 04 October 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2001PTC029609.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at Malled Complex Sindgi., Karnataka, India.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressMalled Complex Sindgi., Karnataka, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Sindgi Chit Funds 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 Sindgi Chit Funds Private Limited
No directors are listed for Sindgi Chit Funds in the MCA records available to us.
Charges & Borrowings of Sindgi Chit Funds Private Limited
Sindgi Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sindgi Chit Funds Private Limited
Employment history and EPFO contributions of people linked to Sindgi Chit Funds.
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 Sindgi Chit Funds Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Sindgi Chit Funds 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 Sindgi Chit Funds 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 Sindgi Chit Funds 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 Sindgi Chit Funds 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 Sindgi Chit Funds 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 Sindgi Chit Funds Private Limited
Sindgi Chit Funds is an active private limited company based in Sindgi, Karnataka, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 04 October 2001 (25+ years old) and is registered under CIN U65992KA2001PTC029609.
The CIN (Corporate Identification Number) of Sindgi Chit Funds is U65992KA2001PTC029609. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sindgi Chit Funds was incorporated on 04 October 2001, making it 25+ years old. It is registered with the Registrar of Companies, Bangalore.
The registered office of Sindgi Chit Funds is at Malled Complex Sindgi., Karnataka, India.
Sindgi Chit Funds has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Sindgi Chit Funds operates in the financial services industry, in the other financial intermediation segment.
No. Sindgi Chit Funds is not listed on any stock exchange. It is an unlisted company.
The compliance status of Sindgi Chit Funds is active non-compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.
Sindgi Chit Funds can be reached at its registered office: Malled Complex Sindgi, Karnataka, India.