Sri Mudduswamy Chits Private Limited
About Sri Mudduswamy Chits Private Limited
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Sri Mudduswamy Chits Private Limited was a private limited company based in Hosanagara, 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 25 May 2015.
Registered with ROC Bangalore under CIN U65992KA2015PTC080498.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nagesh Alagerimandri Raguramashetty and Hunasavalli Umamaheshwarappa Suresh.
Office: Hosanagara, Karnataka.
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 AddressSree Vigneshwara Complex Bettemallappa Road Alagrimandri Haridra, Vathi, Hosanagara, Karnataka, India – 577412
- 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
- PDF report delivered after checkout
Board of Directors of Sri Mudduswamy Chits Private Limited
Sri Mudduswamy Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagesh Alagerimandri Raguramashetty | Director | 25 May 2015 | 11 Years 4 Months | As last reported |
| Hunasavalli Umamaheshwarappa Suresh | Director | 25 May 2015 | 11 Years 4 Months | As last reported |
Financials of Sri Mudduswamy Chits Private Limited
Ten-year financial statements for Sri Mudduswamy 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 Sri Mudduswamy Chits
Sri Mudduswamy Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sri Mudduswamy Chits
Employment history and EPFO contributions of people linked to Sri Mudduswamy Chits.
Employee and EPFO history for Sri Mudduswamy 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 Sri Mudduswamy Chits
GST registrations and filing compliance for Sri Mudduswamy 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 Sri Mudduswamy Chits
Credit ratings, litigation, and regulatory alerts for Sri Mudduswamy 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 Sri Mudduswamy Chits
MSME payment history for Sri Mudduswamy 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 Sri Mudduswamy Chits
Corporate group structure for Sri Mudduswamy 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 Sri Mudduswamy Chits
MCA filings and documents for Sri Mudduswamy 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 Sri Mudduswamy Chits
Frequently Asked Questions about Sri Mudduswamy Chits Private Limited
Sri Mudduswamy 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.
Sri Mudduswamy Chits is a struck-off private limited company in the financial services sector based in Hosanagara, Karnataka, India. It was incorporated on 25 May 2015 and is registered under CIN U65992KA2015PTC080498. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sri Mudduswamy Chits are:
- Nagesh Alagerimandri Raguramashetty - Director
- Hunasavalli Umamaheshwarappa Suresh - Director
The CIN (Corporate Identification Number) of Sri Mudduswamy Chits is U65992KA2015PTC080498. 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 Sri Mudduswamy Chits 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 Sree Vigneshwara Complex Bettemallappa Road Alagrimandri Haridra, Vathi, Hosanagara, Karnataka, India – 577412.