Thamboola Chits Private Limited
About Thamboola Chits Private Limited
Data last updated:
Thamboola Chits Private Limited is a private limited company based in Mangalore, Karnataka, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 24 December 2012, the company has been in operation for over 14 years.
Registered with ROC Bangalore under CIN U65992KA2012PTC067377.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Janardhan and Prasad Shetty.
Last AGM: 20 November 2021. Financial statements filed for year ended 31 March 2021. Office: D. No. 23 – 1 – 88 Morgansgate Jeppu, Mangalore, Karnataka, India – 575001.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.44 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressD. No. 23 – 1 – 88 Morgansgate Jeppu, Mangalore, Karnataka, India – 575001
- 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 Thamboola Chits
Thamboola Chits operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Thamboola Chits Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Thamboola Chits
Thamboola Chits Private Limited is audited by I.V.Sharma & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| I.V.Sharma & Co. | Locked | Locked | Locked |
Complete auditor history for Thamboola 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 Thamboola Chits Private Limited
Thamboola Chits has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janardhan | Director | 30 Aug 2021 | 5 Years 1 Months | Current |
| Prasad Shetty | Director | 30 Aug 2021 | 5 Years 1 Months | Current |
Financials of Thamboola Chits Private Limited FY 2021 filings available
Thamboola Chits Private Limited reported revenue of ₹6.44 Lakh for FY 2017.
Ten-year financial statements for Thamboola 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 Thamboola Chits
Shareholding and ownership data for Thamboola 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 Thamboola Chits
Thamboola Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thamboola Chits
Employment history and EPFO contributions of people linked to Thamboola Chits.
Employee and EPFO history for Thamboola 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 Thamboola Chits
GST registrations and filing compliance for Thamboola 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 Thamboola Chits
Credit ratings, litigation, and regulatory alerts for Thamboola 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 Thamboola Chits
MSME payment history for Thamboola 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 Thamboola Chits
Corporate group structure for Thamboola 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 Thamboola Chits
MCA filings and documents for Thamboola 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 Thamboola Chits
Frequently Asked Questions about Thamboola Chits Private Limited
Thamboola Chits is an active private limited company in the financial services sector based in Mangalore, Karnataka, India. It was incorporated on 24 December 2012 (14+ years old) and is registered under CIN U65992KA2012PTC067377.
Thamboola Chits reported revenue of ₹6.44 Lakh for FY 2017.
The current directors of Thamboola Chits are:
- Janardhan - Director
- Prasad Shetty - Director
The primary industry of Thamboola Chits is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Thamboola Chits can be reached at the registered office: D. No. 23 – 1 – 88 Morgansgate Jeppu, Mangalore, Karnataka, India – 575001.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹3 Lakh.