Wellcare Chits Private Limited
About Wellcare Chits Private Limited
Data last updated:
Wellcare Chits Private Limited was a private limited company based in Raichur, 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 operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 24 May 2017.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2017PTC103286.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Pravin Kumar and Arjunkumar Kabber.
The registered office was at # 1 – 4 – 1247/398 Idsmt Layout Manthralayam Road, Raichur, Karnataka, India – 584101.
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- Registered Address# 1 – 4 – 1247/398 Idsmt Layout Manthralayam Road, Raichur, Karnataka, India – 584101
- IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Wellcare Chits Private Limited
Financial statements from FY 2018
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.
Board of Directors of Wellcare Chits Private Limited
Wellcare Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Kumar | Director | 24 May 2017 | 9 Years 4 Months | As last reported |
| Arjunkumar Kabber | Director | 24 May 2017 | 9 Years 4 Months | As last reported |
Charges & Borrowings of Wellcare Chits Private Limited
Wellcare Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wellcare Chits Private Limited
Employment history and EPFO contributions of people linked to Wellcare Chits.
Employee and EPFO history
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.
Recent Activity on Wellcare Chits Private Limited
Wellcare Chits Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Arjunkumar Kabber was appointed as Director on 24 May 2017.
Credit Ratings, Litigation & Regulatory Alerts for Wellcare Chits Private Limited
Credit ratings, litigation, and regulatory alerts
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 Wellcare Chits Private Limited
MSME payment history
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 Wellcare Chits Private Limited
Corporate group structure
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.
GST Compliance of Wellcare Chits Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Wellcare Chits Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Wellcare Chits Private Limited
Wellcare 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.
Wellcare Chits was a private limited company based in Raichur, Karnataka, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 24 May 2017 and is registered under CIN U65992KA2017PTC103286. The company has been struck off by the Registrar of Companies and is no longer operational.
Wellcare Chits had 2 directors:
- Pravin Kumar - Director
- Arjunkumar Kabber - Director
The CIN (Corporate Identification Number) of Wellcare Chits is U65992KA2017PTC103286. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Wellcare Chits is at # 1 – 4 – 1247398 Idsmt Layout Manthralayam Road, Raichur, Karnataka, India – 584101.
Wellcare Chits was incorporated on 24 May 2017. It is registered with the Registrar of Companies, Bangalore.
Wellcare Chits has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh.
Wellcare Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. Wellcare Chits is not listed on any stock exchange. It is an unlisted company.
Arjunkumar Kabber was appointed as Director on 24 May 2017. Pravin Kumar was appointed as Director on 24 May 2017. Pravin Kumar was appointed as Director on 24 May 2017.