Tavanidhi Chits Private Limited
About Tavanidhi Chits Private Limited
Data last updated:
Tavanidhi Chits Private Limited is a private limited company based in Kushtagi, Karnataka, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 08 May 2015, the company has been in operation for over 11 years.
Registered with ROC Bangalore under CIN U65992KA2015PTC080231.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sangamesh Doddappa Kandagal and Mahanthayya.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Koppal Road Basava Nagar, Kushtagi, Karnataka, India – 583277.
As per the financials filed for FY 2019, the company reported a revenue of ₹10.28 Lakh, a decline of 10% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressKoppal Road Basava Nagar, Kushtagi, Karnataka, India – 583277
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Tavanidhi Chits
The main business activity of Tavanidhi Chits is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Tavanidhi Chits Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tavanidhi Chits
Tavanidhi Chits Private Limited is audited by ANUP RATHI AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUP RATHI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tavanidhi Chits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tavanidhi Chits Private Limited
Tavanidhi Chits has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangamesh Doddappa Kandagal | Director | 08 May 2015 | 11 Years 4 Months | Current |
| Mahanthayya | Director | 04 Dec 2018 | 7 Years 9 Months | Current |
Financials of Tavanidhi Chits Private Limited FY 2019 filings available
Tavanidhi Chits Private Limited reported revenue of ₹10.28 Lakh (down 10.00% YoY) for FY 2019.
Ten-year financial statements for Tavanidhi 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.
Ownership and Shareholding of Tavanidhi Chits
Shareholding and ownership data for Tavanidhi Chits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tavanidhi Chits
Tavanidhi Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tavanidhi Chits
Employment history and EPFO contributions of people linked to Tavanidhi Chits.
Employee and EPFO history for Tavanidhi 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 Tavanidhi Chits
GST registrations and filing compliance for Tavanidhi 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 Tavanidhi Chits
Credit ratings, litigation, and regulatory alerts for Tavanidhi 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 Tavanidhi Chits
MSME payment history for Tavanidhi 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 Tavanidhi Chits
Corporate group structure for Tavanidhi 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 Tavanidhi Chits
MCA filings and documents for Tavanidhi 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 Tavanidhi Chits
Frequently Asked Questions about Tavanidhi Chits Private Limited
Tavanidhi Chits is an active private limited company in the financial services sector based in Kushtagi, Karnataka, India. It was incorporated on 08 May 2015 (11+ years old) and is registered under CIN U65992KA2015PTC080231.
Tavanidhi Chits reported revenue of ₹10.28 Lakh for FY 2019 (down 10.00% YoY).
The current directors of Tavanidhi Chits are:
- Sangamesh Doddappa Kandagal - Director
- Mahanthayya - Director
The primary industry of Tavanidhi Chits is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Tavanidhi Chits can be reached at the registered office: Koppal Road Basava Nagar, Kushtagi, Karnataka, India – 583277.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.