
Thushar Chits Private Limited
About Thushar Chits Private Limited
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Thushar Chits Private Limited was a private limited company based in Bangalore, 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 specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 12 March 2009.
Registered with ROC Bangalore under CIN U65992KA2009PTC049355.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Roopa Gundappa and Satish Krishne Gowda Bangalore.
Office: No.18 Adichunchanagiri Complex Vijaynagar, Bangalore, Karnataka, India – 560040.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressNo.18 Adichunchanagiri Complex Vijaynagar, Bangalore, Karnataka, India – 560040
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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
Board of Directors of Thushar Chits Private Limited
Thushar Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roopa Gundappa | Director | 12 Mar 2009 | 17 Years 6 Months | As last reported |
| Satish Krishne Gowda Bangalore | Managing Director | 12 Mar 2009 | 17 Years 6 Months | As last reported |
Financials of Thushar Chits Private Limited
Ten-year financial statements for Thushar 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.
Charges & Borrowings of Thushar Chits
Thushar Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thushar Chits
Employment history and EPFO contributions of people linked to Thushar Chits.
Employee and EPFO history for Thushar 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 Thushar Chits
GST registrations and filing compliance for Thushar 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 Thushar Chits
Credit ratings, litigation, and regulatory alerts for Thushar 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 Thushar Chits
MSME payment history for Thushar 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 Thushar Chits
Corporate group structure for Thushar 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 Thushar Chits
MCA filings and documents for Thushar 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 Thushar Chits
Frequently Asked Questions about Thushar Chits Private Limited
Thushar 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.
Thushar Chits is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 12 March 2009 and is registered under CIN U65992KA2009PTC049355. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thushar Chits are:
- Roopa Gundappa - Director
- Satish Krishne Gowda Bangalore - Managing Director
The CIN (Corporate Identification Number) of Thushar Chits is U65992KA2009PTC049355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Thushar Chits is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at No.18 Adichunchanagiri Complex Vijaynagar, Bangalore, Karnataka, India – 560040.