Terdal Chits Private Limited
About Terdal Chits Private Limited
Data last updated:
Terdal Chits Private Limited is a private limited company based in Terdal, Karnataka, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 02 January 2012, the company has been in operation for over 14 years.
Registered with ROC Bangalore under CIN U65992KA2012PTC061941.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dinesh Chandrashekar Murabatti and Siddram Ningappa Kalatippi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Siddeshwar Road Near Khadi Bhandar Terdal Tal: Jamkhan, Di, Karnataka, India – 587315.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.79 Lakh, a growth of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressSiddeshwar Road Near Khadi Bhandar Terdal Tal: Jamkhan, Di, Karnataka, India – 587315
- 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 Terdal Chits
The main business activity of Terdal Chits is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Terdal 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 Terdal Chits
Terdal Chits Private Limited is audited by D V DAGA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D V DAGA & CO | Locked | Locked | Locked |
Complete auditor history for Terdal 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 Terdal Chits Private Limited
Terdal Chits has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Chandrashekar Murabatti | Director | 02 Jan 2012 | 14 Years 9 Months | Current |
| Siddram Ningappa Kalatippi | Director | 30 Nov 2013 | 12 Years 10 Months | Current |
| Suresh Rudrappa Kalatippi | Director | 30 Nov 2013 | 12 Years 10 Months | Current |
| Virupakshi Shivappa Shikharashetti | Director | 02 Jan 2012 | 14 Years 9 Months | Current |
| Shivanand Sangayya Koluramath | Director | 02 Jan 2012 | 14 Years 9 Months | Current |
Financials of Terdal Chits Private Limited FY 2025 filings available
Terdal Chits Private Limited reported revenue of ₹11.79 Lakh (up 8.00% YoY) for FY 2024.
Ten-year financial statements for Terdal 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 Terdal Chits
Shareholding and ownership data for Terdal 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 Terdal Chits
Terdal Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Terdal Chits
Employment history and EPFO contributions of people linked to Terdal Chits.
Employee and EPFO history for Terdal 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 Terdal Chits
GST registrations and filing compliance for Terdal 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 Terdal Chits
Credit ratings, litigation, and regulatory alerts for Terdal 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 Terdal Chits
MSME payment history for Terdal 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 Terdal Chits
Corporate group structure for Terdal 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 Terdal Chits
MCA filings and documents for Terdal 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 Terdal Chits
Frequently Asked Questions about Terdal Chits Private Limited
Terdal Chits is an active private limited company in the financial services sector based in Terdal, Karnataka, India. It was incorporated on 02 January 2012 (14+ years old) and is registered under CIN U65992KA2012PTC061941.
Terdal Chits reported revenue of ₹11.79 Lakh for FY 2024 (up 8.00% YoY).
The current directors of Terdal Chits are:
- Dinesh Chandrashekar Murabatti - Director
- Siddram Ningappa Kalatippi - Director
- Suresh Rudrappa Kalatippi - Director
- Virupakshi Shivappa Shikharashetti - Director
- Shivanand Sangayya Koluramath - Director
The primary industry of Terdal Chits is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Terdal Chits can be reached at the registered office: Siddeshwar Road Near Khadi Bhandar Terdal Tal: Jamkhan, Di, Karnataka, India – 587315.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.