Sindhanur Balaji Chits Private Limited
About Sindhanur Balaji Chits Private Limited
Data last updated: 25 July 2025
Sindhanur Balaji Chits Private Limited was a private limited company based in Raichur, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 18 June 1997.
Registered with ROC Bangalore under CIN U65992KA1997PTC022404.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Office: No.6 – 1 – 3877 Amar Nilaya Adarsha Colony Sindhanur Raichur Dist:, Karnataka, India.
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 AddressNo.6 – 1 – 3877 Amar Nilaya Adarsha Colony Sindhanur Raichur Dist:, Karnataka, India
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sindhanur Balaji Chits Private Limited
Sindhanur Balaji Chits Private Limited has one previous CIN (Corporate Identification Number): U00804KA1997PTC022404. The current CIN is U65992KA1997PTC022404, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992KA1997PTC022404 | Current |
| U00804KA1997PTC022404 | Previous |
Board of Directors of Sindhanur Balaji Chits Private Limited
The Directors information for Sindhanur Balaji Chits Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Sindhanur Balaji Chits Private Limited
Ten-year financial statements for Sindhanur Balaji Chits Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sindhanur Balaji Chits Private Limited
Sindhanur Balaji Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sindhanur Balaji Chits Private Limited
View historical data on people associated with Sindhanur Balaji Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sindhanur Balaji Chits Private Limited
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GST Compliance of Sindhanur Balaji Chits Private Limited
GST registrations and filing compliance for Sindhanur Balaji Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sindhanur Balaji Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Sindhanur Balaji Chits Private Limited
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MSME Payment Delays by Sindhanur Balaji Chits Private Limited
MSME payment history for Sindhanur Balaji Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- MSME-1 filing history
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Subsidiaries & Group Companies of Sindhanur Balaji Chits Private Limited
Corporate group structure for Sindhanur Balaji Chits Private Limited
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MCA Filings & Documents of Sindhanur Balaji Chits Private Limited
MCA filings and documents for Sindhanur Balaji Chits Private Limited
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Recent Activity on Sindhanur Balaji Chits Private Limited
Frequently Asked Questions about Sindhanur Balaji Chits Private Limited
Sindhanur Balaji 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.
Sindhanur Balaji Chits Private Limited is a struck-off private limited company in the financial services sector based in Raichur, Karnataka, India. It was incorporated on 18 June 1997 and is registered under CIN U65992KA1997PTC022404. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sindhanur Balaji Chits Private Limited is U65992KA1997PTC022404. 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 Sindhanur Balaji Chits Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at No.6 – 1 – 3877 Amar Nilaya Adarsha Colony Sindhanur Raichur Dist:, Karnataka, India.
Sindhanur Balaji Chits Private Limited can be reached at the registered office: No.6 – 1 – 3877 Amar Nilaya Adarsha Colony Sindhanur Raichur Dist:, Karnataka, India.