Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHIVABA CHIT FUND (BENGALURU) PRIVATE LIMITED
CIN: U65992KA2012PTC065018 As on: 2026-07-13
SHIVABA CHIT FUND (BENGALURU) PRIVATE LIMITED (CIN: U65992KA2012PTC065018) is a Private company incorporated on 25 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHIVABA CHIT FUND (BENGALURU) PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SHIVABA CHIT FUND (BENGALURU) PRIVATE LIMITED are KRISHNAPPA SURESH BABU, and MUNIDASEGOWDA VENKATASWAMY MALATHI.
SHIVABA CHIT FUND (BENGALURU) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KA2012PTC065018 and its registration number is 65018. Users may contact SHIVABA CHIT FUND (BENGALURU) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVABA CHIT FUND (BENGALURU) PRIVATE LIMITED is # 705, Kaverammadevi Nilaya, Near Om Shakti Temple 3rd Cross, Balagere Road, Varthur, , Bengaluru, Karnataka, India - 560087.
Current status of SHIVABA CHIT FUND (BENGALURU) PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHIVABA CHIT FUND (BENGALURU) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHIVABA CHIT FUND (BENGALURU)
Purchase full report of SHIVABA CHIT FUND (BENGALURU)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHIVABA CHIT FUND (BENGALURU) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SHIVABA CHIT FUND (BENGALURU)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03585713 | KRISHNAPPA SURESH BABU | Director | 2012-07-25 |
| 05305780 | MUNIDASEGOWDA VENKATASWAMY MALATHI | Director | 2012-07-25 |
Past Directors & Key Managerial Personnel of SHIVABA CHIT FUND (BENGALURU)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KRISHNAPPA SURESH BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHA 7 FARMS & DEVELOPERS (INDIA) PRIVATE LIMITED | U01403KA2011PTC060252 | Director | - | 2013-09-30 |
Other Directorships of MUNIDASEGOWDA VENKATASWAMY MALATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100KA2021PTC150403 | NANDHINISHREE INTERNATIONAL PRIVATE LIMITED | No 204/2A, 1st Floor, 3rd Cross, Patel Layout Balagere Main Road, Varthur , Bengaluru, Karnataka, India - 560087 |
| U45201KA2021PTC155426 | VARNIKA TEJAS CONSTRUCTION & MEP SERVICES PRIVATE LIMITED | E 389, Venkateshwara Nilaya, 18th Cross Near R S Temple, Main Road Varthur , Bangalore, Karnataka, India - 560087 |
| U72900KA2021PTC149513 | STORTOC PRIVATE LIMITED | FL 405, OM Sai Residency Balagere Road, Varthur, Hobli , Bengaluru, Karnataka, India - 560087 |
| AAQ-7231 | WUNDERPLATE LLP | Sy.No.11/2, #194, 1st Floor, Gangadareswara Nilaya Valepura Road, Sorahunse Cross, Varthur Bengaluru, Karnataka, India - 560087 |
| U72200KA2014OPC077836 | MINDTING SOFTWARE LABS PRIVATE LIMITED (OPC) | No.34, 3rd Floor, Patel Layout, 10th Cross Balagere Road, Varthur , Bangalore, Karnataka, India - 560087 |
| U14219KA2019PTC126221 | SARVODAYA MINES AND MINERALS PRIVATE LIMITED | Sriranga Nilaya, BMG Layout, Near Govt. Hospital, Varthur , Bengaluru, Karnataka, India - 560087 |
| U74999KA2022PTC169718 | DYVNETOUCH INTERIOR PRIVATE LIMITED | No.209, Hilife Magnifique, Balagere Road Near Sobha Dream Acres Apartment , Varthur, Karnataka, India - 560087 |
| U51909KA2021PTC152297 | NAVN LIFE CARE MARKETING PRIVATE LIMITED | No. 60/3, Visharada Nilaya, Nr. EIBethel Church, Muthasandra Main Road, Varthur , Bengaluru, Karnataka, India - 560087 |
| AAS-8208 | ANRINE CONSULTANTS LLP | B 306, DISHA WINDSOR GARDEN, 3RD FLOOR PANATHUR VARTHUR ROAD, BALAGERE, VARTHUR HOBLI BANGALORE, Karnataka, India - 560087 |
| U74999KA2016PTC093818 | V-FIBERNET INDIA PRIVATE LIMITED | NO.3/1, 3RD FLOOR, IDGA ROAD LAND MARK BALAGERE ROAD, VARTHUR , BANGALORE, Karnataka, India - 560087 |
| U73100KA2022PTC163129 | LEONA INSTRUMENTATION AND TESTING SOLUTIONS INDIA PRIVATE LIMITED | Site No. 365, Ground Flr, Lakshmi Temple Road, Madhuranagara, 2nd stage, Varthur , Bengaluru, Karnataka, India - 560087 |
| U74140KA2013PTC071977 | IMIND YOUR BUSINESS SOLUTIONS PRIVATE LIMITED | 567, Chowdeswari Temple Street 26th Cross Road, Varthur , Bangalore, Karnataka, India - 560087 |
| U63090KA2017PTC101108 | EX CABS PRIVATE LIMITED | #85/9 Muthasandra Road, Rajbhavi Cross Beside Ayappa Swamy Temple Varthur , Banglolore, Karnataka, India - 560087 |
| U72200KA2011PTC060330 | SOFTABODE TECHNOLOGIES PRIVATE LIMITED | DOOR NO.19,10TH CROSS, PATEL LAYOUT, BALAGERE MAIN ROAD,VARTHUR , BANGALORE, Karnataka, India - 560087 |
| U74900KA2014PTC074148 | UNICAP CONSULTING PRIVATE LIMITED | OFFICE NO. 12, DASSAPPA REDDY COMPLEX, SY.NO. 62/1 BALAGERE ROAD, VARTHUR POST, NEAR SOBHA DREAM ACRE , BANGALORE, Karnataka, India - 560087 |
| U72900KA2021PTC150547 | GOSEMANTIC PRIVATE LIMITED | 10103, sobha dream acres , Panathur main road, Balagere road, , Bengaluru, Karnataka, India - 560087 |
| AAS-0869 | 3G YOGA PETA LLP | ST NO.5/2KH NO.5/2 BALAGERE ROAD VARTHUR, VARTHUR, Karnataka, India - 560087 |
| U63000KA2022PTC166087 | KFZ MOVING AND LOGISTICS PRIVATE LIMITED | SHOP NO-7,PALM AVENUE,BALEGERE MAIN ROAD VARTHUR VILLAGE, HOBLI, BENGALURU , VARTHUR, Karnataka, India - 560087 |
| U72900KA2021PTC145637 | OFFERS AROUND US PRIVATE LIMITED | 13261 Prestige Lakeside Habitat, Varthur Main Road, , Bengaluru, Karnataka, India - 560087 |
| U67100KA2022PTC165984 | DVSOPULENCE PRIVATE LIMITED | FLAT NO.C-805, ECOLIFE EON, BALAGERE ROAD, , VARTHUR, Karnataka, India - 560087 |
| U72900KA2021PTC147712 | POSTURISE INNOVATIONS PRIVATE LIMITED | Elinor-13124, Prestige Lakeside Habitat, Varthur Main Road , Bengaluru, Karnataka, India - 560087 |
| U72900KA2021PTC149186 | YOUTHLOCAL PRIVATE LIMITED | Flat No 1001 Hilife Magnifique Panathur Road, Balagere, , Bengaluru, Karnataka, India - 560087 |
| U63030KA2020OPC136818 | SPOTCAB SERVICES (OPC) PRIVATE LIMITED | B006 Adithya Esquina Sorahunase Main Road, Varthur Hobli , Bengaluru, Karnataka, India - 560087 |
| U15100KA2022OPC159063 | ASHRIYAN VENTURES (OPC) PRIVATE LIMITED | SY.NO.93/6, AKSHAYA NILAYA, BMS GARDEN HALASALLI ROAD, , VARTHUR, Karnataka, India - 560087 |
| AAY-8169 | GENIE FOOD & BEVERAGES LLP | A3 01056 5th floor, Shobha Dream Acres, Balagere Varthur, Bengaluru, Karnataka, India - 560087 |
| U52320KA2022PTC164656 | PARIDHEY INDUSTRIES PRIVATE LIMITED | NO 409 ATZ ESTRELLA HALASAHALLI ROAD, 4TH FLOOR, VARTHUR, , BENGALURU, Karnataka, India - 560087 |
| U64200KA2021PTC151546 | AIRFIBER BROADBAND NETWORK PRIVATE LIMITED | #VILLA B-40 PRESTIGE LAKESIDE HABITAT GUNJUR VARTHUR MAIN ROAD , BENGALURU, Karnataka, India - 560087 |
| ACN-5720 | NIKSHEPAPRO LLP | VILLA 23,THIRUMALA ENCLAVE,VARTHUR HALASAHALLI ROAD, NEAR VARTHUR POLICE STATION,Bangalore South,Bangalore,Karnataka,India-560087 |
| U85320KA2017PTC100630 | SANSUCHERENKI PRIVATE LIMITED | 1269,2nd Cross,IDGAH Road Behind Govt School , Varthur, Bangalore, Karnataka, India - 560087 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.