Spider Chits Private Limited
About Spider Chits Private Limited
Data last updated:
Spider Chits Private Limited was a private limited company based in Belgaum, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 11 February 2011.
Registered with ROC Bangalore under CIN U65992KA2011PTC057064.
Capital: an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kadappa Basavanni Magadum and Kumar Bhimappa Khadakbhavi.
Office: No. 543/1 543/2 Sonar Galli Madawapur Vadagoan, Belgaum, Karnataka, India – 590005.
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. 543/1 543/2 Sonar Galli Madawapur Vadagoan, Belgaum, Karnataka, India – 590005
- IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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
Board of Directors of Spider Chits Private Limited
Spider Chits has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kadappa Basavanni Magadum Also directs: Magadum Chit Funds Private Limited | Director | 11 Feb 2011 | 15 Years 7 Months | As last reported |
| Kumar Bhimappa Khadakbhavi | Director | 12 Apr 2011 | 15 Years 5 Months | As last reported |
Financials of Spider Chits Private Limited
Ten-year financial statements for Spider Chits Private Limited
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 Spider Chits
Spider Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spider Chits
Employment history and EPFO contributions of people linked to Spider Chits.
Employee and EPFO history for Spider Chits Private Limited
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 Spider Chits
GST registrations and filing compliance for Spider Chits Private Limited
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 Spider Chits
Credit ratings, litigation, and regulatory alerts for Spider Chits Private Limited
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 Spider Chits
MSME payment history for Spider Chits Private Limited
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 Spider Chits
Corporate group structure for Spider Chits Private Limited
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 Spider Chits
MCA filings and documents for Spider Chits Private Limited
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 Spider Chits
Frequently Asked Questions about Spider Chits Private Limited
Spider Chits 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.
Spider Chits is a struck-off private limited company in the financial services sector based in Belgaum, Karnataka, India. It was incorporated on 11 February 2011 and is registered under CIN U65992KA2011PTC057064. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Spider Chits are:
- Kadappa Basavanni Magadum - Director
- Kumar Bhimappa Khadakbhavi - Director
The CIN (Corporate Identification Number) of Spider Chits is U65992KA2011PTC057064. 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 Spider Chits is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at No. 5431 5432 Sonar Galli Madawapur Vadagoan, Belgaum, Karnataka, India – 590005.