Trade Worth Chits Private Limited
About Trade Worth Chits Private Limited
Data last updated: 08 January 2026
Trade Worth Chits Private Limited is a private limited company based in Bangalore South, Karnataka, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 18 March 1992, the company has been in operation for over 34 years.
Registered with ROC Bangalore under CIN U65992KA1992PTC012963.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹7.91 Lakh. It is led by directors including Usha Dindukurthi and Jagadishkumar Dindukurti Ramanathagupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bangalore South, Karnataka.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.87 Cr, a growth of 4% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.13 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUsha The Edifice No.2924 2Nd Floor, 14Th Cross Road K.R.Road Bsk Ii Stage, Bangalore South, Karnataka, India – 560070
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IndustryFinancial Services, Microfinance Institutions
- 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 Trade Worth Chits Private Limited
Trade Worth Chits Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including 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 Trade Worth Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Trade Worth Chits Private Limited
Trade Worth Chits Private Limited is audited by VENKATESWARLU P.B. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VENKATESWARLU P.B. | Locked | Locked | Locked |
Complete auditor history for Trade Worth Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Trade Worth Chits Private Limited
Trade Worth Chits Private Limited is currently managed by 7 directors, with 1 former director 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 |
|---|---|---|---|---|
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Usha Dindukurthi
Also directs:
Monarch Hatcheries Private Limited
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Director | 18 Mar 1992 | 34 Years 4 Months | Current |
| Jagadishkumar Dindukurti Ramanathagupta | Director | 18 Mar 1992 | 34 Years 4 Months | Current |
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Kandala Venkataraja Gupta Kalyan
Also directs:
Concorde Techno Park Llp
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Director | 01 Mar 2016 | 10 Years 5 Months | Current |
| Vinutha Ramesh Garla | Director | 18 Mar 1992 | 34 Years 4 Months | Current |
|
Radhakar
Also directs:
Aspan Ventures Llp
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Director | 18 Mar 1992 | 34 Years 4 Months | Current |
| Meena Prasad | Director | 18 Mar 1992 | 34 Years 4 Months | Current |
Financials of Trade Worth Chits Private Limited FY 2025 filings available
Trade Worth Chits Private Limited reported revenue of ₹1.87 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Trade Worth 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 Trade Worth Chits Private Limited
Shareholding and ownership data for Trade Worth Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Trade Worth Chits Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Feb 2021 | Dbs Bank Ltd | ₹1.13 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Trade Worth Chits Private Limited
View historical data on people associated with Trade Worth Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trade Worth Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trade Worth Chits Private Limited
GST registrations and filing compliance for Trade Worth Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trade Worth Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Trade Worth Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trade Worth Chits Private Limited
MSME payment history for Trade Worth 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Trade Worth Chits Private Limited
Corporate group structure for Trade Worth Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trade Worth Chits Private Limited
MCA filings and documents for Trade Worth 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
Verified entity values are shown only after access is granted.
Recent Activity on Trade Worth Chits Private Limited
Frequently Asked Questions about Trade Worth Chits Private Limited
Trade Worth Chits Private Limited is an active private limited company in the financial services sector based in Bangalore South, Karnataka, India. It was incorporated on 18 March 1992 (34+ years old) and is registered under CIN U65992KA1992PTC012963.
Trade Worth Chits Private Limited reported revenue of ₹1.87 Cr for FY 2025 (up 4.00% YoY).
The current directors of Trade Worth Chits Private Limited are:
- Usha Dindukurthi - Director
- Jagadishkumar Dindukurti Ramanathagupta - Director
- Kandala Venkataraja Gupta Kalyan - Director
- Vinutha Ramesh Garla - Director
- Radhakar - Director
- Meena Prasad - Director
- Revathi Suresh - Director
The primary industry of Trade Worth Chits Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Trade Worth Chits Private Limited can be reached at the registered office: Usha The Edifice No.2924 2Nd Floor, 14Th Cross Road K.R.Road Bsk Ii Stage, Bangalore South, Karnataka, India – 560070.
The authorised capital is ₹9 Lakh, and the paid-up capital is ₹7.91 Lakh.