Vardai Chit Funds Private Limited
About Vardai Chit Funds Private Limited
Data last updated: 19 February 2026
Vardai Chit Funds Private Limited is a private limited company based in Gokak, Karnataka, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 28 April 2006, the company has been in operation for over 20 years.
Registered with ROC Bangalore under CIN U65992KA2006PTC039152.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.8 Lakh. It is led by directors including Seeta Satish Belgavi and Mallappa Bhimappa Madihalli.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Cts No. 3303 / 3304 And 3305 Hospeth Road, Gokak, Karnataka, India – 591307.
As per the financials filed for FY 2024, the company reported a revenue of ₹32.13 Lakh, a growth of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressCts No. 3303 / 3304 And 3305 Hospeth Road, Gokak, Karnataka, India – 591307
-
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 Vardai Chit Funds Private Limited
Vardai Chit Funds Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Vardai Chit Funds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Vardai Chit Funds Private Limited
Vardai Chit Funds Private Limited is audited by S.G.SURESH & 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 |
|---|---|---|---|
| S.G.SURESH & CO. | Locked | Locked | Locked |
Complete auditor history for Vardai Chit Funds 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
Verified entity values are shown only after access is granted.
Board of Directors of Vardai Chit Funds Private Limited
Vardai Chit Funds Private Limited is currently managed by 9 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 |
|---|---|---|---|---|
|
Seeta Satish Belgavi
Also directs:
Suvarnpratibhe Chits Private Limited
|
Additional Director | 28 Sep 2018 | 7 Years 10 Months | Current |
|
Mallappa Bhimappa Madihalli
Also directs:
Madihalli Chits Private Limited
|
Director | 25 May 2007 | 19 Years 2 Months | Current |
|
Murusiddappa Yallappa Harugeri
Also directs:
Danamma Devi Chits Private Limited
|
Director | 25 May 2007 | 19 Years 2 Months | Current |
| Jyoti Ganesh Varadai | Director | 28 Apr 2006 | 20 Years 3 Months | Current |
| Basavaraj Bhimappa Iliger | Director | 25 May 2007 | 19 Years 2 Months | Current |
| Vandana Prakash Varadai | Director | 24 Dec 2018 | 7 Years 7 Months | Current |
Financials of Vardai Chit Funds Private Limited FY 2025 filings available
Vardai Chit Funds Private Limited reported revenue of ₹32.13 Lakh (up 2.00% YoY) for FY 2024.
Ten-year financial statements for Vardai Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Vardai Chit Funds Private Limited
Shareholding and ownership data for Vardai Chit Funds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Vardai Chit Funds Private Limited
Vardai Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vardai Chit Funds Private Limited
View historical data on people associated with Vardai Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vardai Chit Funds 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 Vardai Chit Funds Private Limited
GST registrations and filing compliance for Vardai Chit Funds 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Vardai Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Vardai Chit Funds 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vardai Chit Funds Private Limited
MSME payment history for Vardai Chit Funds 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vardai Chit Funds Private Limited
Corporate group structure for Vardai Chit Funds 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vardai Chit Funds Private Limited
MCA filings and documents for Vardai Chit Funds 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 Vardai Chit Funds Private Limited
Frequently Asked Questions about Vardai Chit Funds Private Limited
Vardai Chit Funds Private Limited is an active private limited company in the financial services sector based in Gokak, Karnataka, India. It was incorporated on 28 April 2006 (20+ years old) and is registered under CIN U65992KA2006PTC039152.
Vardai Chit Funds Private Limited reported revenue of ₹32.13 Lakh for FY 2024 (up 2.00% YoY).
The current directors of Vardai Chit Funds Private Limited are:
- Seeta Satish Belgavi - Additional Director
- Mallappa Bhimappa Madihalli - Director
- Murusiddappa Yallappa Harugeri - Director
- Jyoti Ganesh Varadai - Director
- Basavaraj Bhimappa Iliger - Director
- Vandana Prakash Varadai - Director
- Parashuram Mohanasa Satapute - Director
- Ruhi Santosh Shiraguppi - Director
- Preet Deepak Bora - Additional Director
The primary industry of Vardai Chit Funds Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Vardai Chit Funds Private Limited can be reached at the registered office: Cts No. 3303 3304 And 3305 Hospeth Road, Gokak, Karnataka, India – 591307.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.8 Lakh.