About Sivaharsha Chits Private Limited.
Data last updated: 18 February 2026
Sivaharsha Chits Private Limited. is a private limited company based in Bangalore, Karnataka, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 14 August 1992, the company has been in operation for over 34 years.
Registered with ROC Bangalore under CIN U65992KA1992PTC013440.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39.5 Lakh. It is led by directors Dakshayani Mogili and Reddeppa Mogili.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1St Floor Bharat Complex 175 A.S.Char Street Bangalore, Karnataka, India – 560053.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.46 Cr, a growth of 35% compared to the previous year.
The company is associated with 1 brand - Sivaharsha Chits. As per MCA filings, the company has open charges of ₹63 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sivaharshachits.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address1St Floor Bharat Complex 175 A.S.Char Street Bangalore, Karnataka, India – 560053
-
IndustryFinancial Services, Microfinance Institutions
- 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
Associated Brands with Sivaharsha Chits Private Limited.
Sivaharsha Chits Private Limited. operates one associated brand: SivaHarsha Chits. These brands represent Sivaharsha Chits Private Limited.'s diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial services through chit funds for borrowing and investing in Bangalore. | sivaharshachits.com |
Business Activity of Sivaharsha Chits Private Limited.
Sivaharsha 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 Sivaharsha 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 Sivaharsha Chits Private Limited.
Sivaharsha Chits Private Limited. is audited by RAVI & GURU for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVI & GURU | Locked | Locked | Locked |
Complete auditor history for Sivaharsha 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 Sivaharsha Chits Private Limited.
Sivaharsha Chits Private Limited. is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Dakshayani Mogili | Whole-Time Director | 09 Dec 2004 | 21 Years 8 Months | Current |
| Reddeppa Mogili | Additional Director | 24 Nov 2015 | 10 Years 8 Months | Current |
Financials of Sivaharsha Chits Private Limited. FY 2025 filings available
Sivaharsha Chits Private Limited. reported revenue of ₹2.46 Cr (up 35.00% YoY) for FY 2025.
Ten-year financial statements for Sivaharsha 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 Sivaharsha Chits Private Limited.
Shareholding and ownership data for Sivaharsha 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 Sivaharsha Chits Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2024 | Others | ₹63 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sivaharsha Chits Private Limited.
View historical data on people associated with Sivaharsha Chits Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Sivaharsha 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 Sivaharsha Chits Private Limited.
GST registrations and filing compliance for Sivaharsha 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 Sivaharsha Chits Private Limited.
Credit ratings, litigation, and regulatory alerts for Sivaharsha 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 Sivaharsha Chits Private Limited.
MSME payment history for Sivaharsha 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 Sivaharsha Chits Private Limited.
Corporate group structure for Sivaharsha 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sivaharsha Chits Private Limited.
MCA filings and documents for Sivaharsha 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 Sivaharsha Chits Private Limited.
Frequently Asked Questions about Sivaharsha Chits Private Limited.
Sivaharsha Chits Private Limited. is an active private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 14 August 1992 (34+ years old) and is registered under CIN U65992KA1992PTC013440.
Sivaharsha Chits Private Limited. reported revenue of ₹2.46 Cr for FY 2025 (up 35.00% YoY).
The current directors of Sivaharsha Chits Private Limited. are:
- Dakshayani Mogili - Whole-Time Director
- Reddeppa Mogili - Additional Director
The primary industry of Sivaharsha Chits Private Limited. is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Sivaharsha Chits Private Limited. can be reached at the registered office: 1St Floor Bharat Complex 175 A.S.Char Street Bangalore, Karnataka, India – 560053, or through the website sivaharshachits.com.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹39.5 Lakh.