Sudhamarga Chits Private Limited
About Sudhamarga Chits Private Limited
Data last updated:
Sudhamarga Chits Private Limited was a private limited company based in Bengaluru, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 03 March 2017.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65999KA2017PTC101043.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shivaiah Nagaraju (Managing Director) and Gavi Shetty Malathi.
The registered office was at 2033 8th Main Kumaraswamy Layout, Bengaluru, Karnataka, India – 560078.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2033 8th Main Kumaraswamy Layout, Bengaluru, Karnataka, India – 560078
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Sudhamarga Chits 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.
Board of Directors of Sudhamarga Chits Private Limited
Sudhamarga Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivaiah Nagaraju Also directs: Sri Khanen Chits (Karnataka) Private Limited | Managing Director | 03 Mar 2017 | 9 Years 7 Months | As last reported |
| Gavi Shetty Malathi | Director | 03 Mar 2017 | 9 Years 7 Months | As last reported |
Charges & Borrowings of Sudhamarga Chits Private Limited
Sudhamarga Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sudhamarga Chits Private Limited
Employment history and EPFO contributions of people linked to Sudhamarga Chits.
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.
Recent Activity on Sudhamarga Chits Private Limited
Sudhamarga Chits Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Gavi Shetty Malathi was appointed as Director on 03 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Sudhamarga Chits 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 Sudhamarga Chits 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 Sudhamarga Chits 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.
GST Compliance of Sudhamarga Chits 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.
MCA Filings & Documents of Sudhamarga Chits 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.
Frequently Asked Questions about Sudhamarga Chits Private Limited
Sudhamarga 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.
Sudhamarga Chits was a private limited company based in Bengaluru, Karnataka, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 03 March 2017 and is registered under CIN U65999KA2017PTC101043. The company has been struck off by the Registrar of Companies and is no longer operational.
Sudhamarga Chits had 2 directors:
- Shivaiah Nagaraju - Managing Director
- Gavi Shetty Malathi - Director
The CIN (Corporate Identification Number) of Sudhamarga Chits is U65999KA2017PTC101043. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sudhamarga Chits is at 2033 8th Main Kumaraswamy Layout, Bengaluru, Karnataka, India – 560078.
Sudhamarga Chits was incorporated on 03 March 2017. It is registered with the Registrar of Companies, Bangalore.
Sudhamarga Chits has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Sudhamarga Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Sudhamarga Chits is not listed on any stock exchange. It is an unlisted company.
Gavi Shetty Malathi was appointed as Director on 03 Mar 2017. Shivaiah Nagaraju was appointed as Managing Director on 03 Mar 2017.