Thamboola Chits Private Limited
About Thamboola Chits Private Limited
Data last updated: 17 February 2026
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
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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 Private Limited
Thamboola Chits Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Thamboola Chits Private Limited
Thamboola Chits Private Limited is audited by I.V.Sharma & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| I.V.Sharma & Co. | Locked | Locked | Locked |
Complete auditor history for Thamboola Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Thamboola Chits Private Limited
Thamboola Chits Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janardhan | Director | 30 Aug 2021 | 4 Years 11 Months | Current |
| Prasad Shetty | Director | 30 Aug 2021 | 4 Years 11 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Thamboola Chits Private Limited
Shareholding and ownership data for Thamboola Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Thamboola Chits Private Limited
Thamboola Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thamboola Chits Private Limited
View historical data on people associated with Thamboola Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thamboola Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Thamboola Chits Private Limited
GST registrations and filing compliance for Thamboola Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Thamboola Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Thamboola Chits Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thamboola Chits Private Limited
MSME payment history for Thamboola Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Thamboola Chits Private Limited
Corporate group structure for Thamboola Chits Private Limited
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MCA Filings & Documents of Thamboola Chits Private Limited
MCA filings and documents for Thamboola Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Thamboola Chits Private Limited
Frequently Asked Questions about Thamboola Chits Private Limited
Thamboola Chits Private Limited 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 Private Limited reported revenue of ₹6.44 Lakh for FY 2017.
The current directors of Thamboola Chits Private Limited are:
- Janardhan - Director
- Prasad Shetty - Director
The primary industry of Thamboola Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Thamboola Chits Private Limited 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.