SLC Chit Funds Private Limited
About SLC Chit Funds Private Limited
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SLC Chit Funds Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 24 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U67190KA2016PTC098028.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹75,000. It is led by directors Santhosh Ramaswamy and Chaitra Santhosh Vijaya Kumar.
The registered office is at No 430 9th Cross Ashwath Nagar Main Road Ashwath Nagar Marathahalli, Bangalore, Karnataka, India – 560037.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressNo 430 9th Cross Ashwath Nagar Main Road Ashwath Nagar Marathahalli, Bangalore, Karnataka, India – 560037
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of SLC Chit Funds Private Limited
SLC Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santhosh Ramaswamy | Director | 24 Nov 2016 | 9 Years 10 Months | Current |
| Chaitra Santhosh Vijaya Kumar | Director | 24 Nov 2016 | 9 Years 10 Months | Current |
Financials of SLC Chit Funds Private Limited
Financial statements from FY 2017
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.
Charges & Borrowings of SLC Chit Funds Private Limited
SLC Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SLC Chit Funds Private Limited
Employment history and EPFO contributions of people linked to SLC 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.
GST Compliance of SLC 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.
Credit Ratings, Litigation & Regulatory Alerts for SLC 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 SLC 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 SLC 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.
MCA Filings & Documents of SLC 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.
Recent Activity on SLC Chit Funds Private Limited
Frequently Asked Questions about SLC Chit Funds Private Limited
SLC Chit Funds is an active private limited company based in Bangalore, Karnataka, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 24 November 2016 (10+ years old) and is registered under CIN U67190KA2016PTC098028.
SLC Chit Funds has 2 current directors:
- Santhosh Ramaswamy - Director
- Chaitra Santhosh Vijaya Kumar - Director
The CIN (Corporate Identification Number) of SLC Chit Funds is U67190KA2016PTC098028. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SLC Chit Funds was incorporated on 24 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Bangalore.
The registered office of SLC Chit Funds is at No 430 9th Cross Ashwath Nagar Main Road Ashwath Nagar Marathahalli, Bangalore, Karnataka, India – 560037.
SLC Chit Funds has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹75,000.
SLC Chit Funds operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. SLC Chit Funds is not listed on any stock exchange. It is an unlisted company.
The compliance status of SLC Chit Funds is active non-compliant as of 29 September 2026. The company is actively filing with the Registrar of Companies.