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
LOCHAN CHIT FUNDS PRIVATE LIMITED
CIN: U65992KA1999PTC025315 As on: 2026-07-13
LOCHAN CHIT FUNDS PRIVATE LIMITED (CIN: U65992KA1999PTC025315) is a Private company incorporated on 09 Jun 1999. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 975000.00.
LOCHAN CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOCHAN CHIT FUNDS 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 LOCHAN CHIT FUNDS PRIVATE LIMITED are MUNIYAPPA SRINIVASA REDDY, SHYLA KORAMANGALA HANUMAPPA, and LOCHAN SRINIVAS REDDY.
LOCHAN CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KA1999PTC025315 and its registration number is 25315. Users may contact LOCHAN CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOCHAN CHIT FUNDS PRIVATE LIMITED is NO.78/29, BALAJI COMPLEX,IST MAIN, SIDDAGUNTEPALYA TAVAREKERE MAIN ROAD, , BANGALORE, Karnataka, India - 560029.
Current status of LOCHAN CHIT FUNDS PRIVATE LIMITED is - Active.
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
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Previous CINs
ZaubaCorp's company report for LOCHAN CHIT FUNDS 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.
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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 LOCHAN CHIT FUNDS
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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 LOCHAN CHIT FUNDS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LOCHAN CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02257437 | MUNIYAPPA SRINIVASA REDDY | Managing Director | 1999-06-09 |
| 02289394 | SHYLA KORAMANGALA HANUMAPPA | Director | 1999-06-09 |
| 07104522 | LOCHAN SRINIVAS REDDY | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of LOCHAN CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07104522 | LOCHAN SRINIVAS REDDY | Additional Director | - | 2015-09-30 |
Other Directorships of MUNIYAPPA SRINIVASA REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H2U WATERCARE INDIA PRIVATE LIMITED | U15122KA2018PTC111721 | Director | 2018-04-12 | Ongoing |
| H2U WATERCARE INDIA PRIVATE LIMITED | U15122KA2018PTC111721 | Director | - | 2018-04-11 |
| ALKACORE INDIA PRIVATE LIMITED | U15132KA2018PTC111604 | Director | 2018-04-12 | Ongoing |
| ALKACORE INDIA PRIVATE LIMITED | U15132KA2018PTC111604 | Director | - | 2018-04-11 |
| SRI BALAJI LAND DEVELOPERS AND BUILDERS PRIVATE LIMITED | U45201KA2005PTC037075 | Director | 2018-03-16 | Ongoing |
| SRI BALAJI LAND DEVELOPERS AND BUILDERS PRIVATE LIMITED | U45201KA2005PTC037075 | Managing Director | - | 2018-03-16 |
Other Directorships of SHYLA KORAMANGALA HANUMAPPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI BALAJI LAND DEVELOPERS AND BUILDERS PRIVATE LIMITED | U45201KA2005PTC037075 | Whole-time director | 2005-08-26 | Ongoing |
Other Directorships of LOCHAN SRINIVAS REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H2U WATERCARE INDIA PRIVATE LIMITED | U15122KA2018PTC111721 | Director | 2018-03-27 | Ongoing |
| ALKACORE INDIA PRIVATE LIMITED | U15132KA2018PTC111604 | Director | 2018-03-23 | Ongoing |
| SRI BALAJI LAND DEVELOPERS AND BUILDERS PRIVATE LIMITED | U45201KA2005PTC037075 | Additional Director | - | 2015-09-30 |
| SRI BALAJI LAND DEVELOPERS AND BUILDERS PRIVATE LIMITED | U45201KA2005PTC037075 | Director | - | 2018-03-16 |
| SRI BALAJI LAND DEVELOPERS AND BUILDERS PRIVATE LIMITED | U45201KA2005PTC037075 | Managing Director | 2018-03-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201KA2005PTC037075 | SRI BALAJI LAND DEVELOPERS AND BUILDERS PRIVATE LIMITED | NO 78/29, FIRST FLOOR, BALAJI COMPEX,S G PALYA, TAVAREKERE MAIN ROAD, , BANGALORE, Karnataka, India - 560029 |
| U98200KA2025PTC201050 | SOLSKIN ENTERPRISES PRIVATE LIMITED | No-18, Tulasi Nilaya, 2nd, Tavarekere Main Road,Tavarekere,Bangalore, Bangalore, Karnataka, India,Bangalore,Bangalore,Karnataka,560029-India |
| AAF-8811 | NOTARRY MEDIA LABS LLP | Building no 9, Flat no D3, 3rd Main, 1st Cross, Brindavan Nagar, Tavarekere Main Road, Bangalore, Karnataka, India - 560029 |
| U74999KA2017PTC101780 | MUNESHWRASWAMY ASTROLOGY PRIVATE LIMITED | No 14, 1st floor, Shop No 3 , 5th Main Chikka adugodi, Tavarekere Main Road, , Bangalore, Karnataka, India - 560029 |
| U70100KA2017PTC106172 | MUNESHWARA SWAMY DEVELOPERS PRIVATE LIMITED | No 14, 1st floor, Shop No 3 , 5th Main Chikka adugodi, Tavarekere Main Road, , Bangalore, Karnataka, India - 560029 |
| U70102KA2015PTC082614 | HIRF BUILDERS AND DEVELOPERS PRIVATE LIMITED | No.23, Venkateshwara Complex, 1st floor, 9th B & C Main Road, BTM 1st Stage, Main Road, , Bangalore, Karnataka, India - 560029 |
| ABB-1026 | EMLIN TECHNOLOGIES LLP | NO C905 PRESTIGE STJOHNS WOOD NO80,STJOHN'S CROSS ROAD TAVAREKERE MAIN ROAD,Bangalore,Bangalore,Karnataka,India-560029 |
| AAI-1523 | GATIK PRINTS LLP | NO. 1-8/2, 19TH MAIN GANGOTHRI CIRCLE TAVAREKERE MAIN ROAD BTM 1ST STG, MADIWALA BANGALORE, Karnataka, India - 560029 |
| U74999KA2021PTC152923 | ENSCIENTIFIC TESTINGS & CERTIFICATIONS PRIVATE LIMITED | NO.7, PID 66-32-7, 6TH MAIN, CHIKKA ADUGODI NEW EXTENSION, TAVAREKERE MAIN ROAD , BANGALORE, Karnataka, India - 560029 |
| U17124KA2012PTC062957 | SHAKTI TISSUES PRIVATE LIMITED | NO.78/1, 2ND FLOOR, 1ST MAIN, 1ST CROSS TAVARAKERE MAIN ROAD, S.G. PALYA , BANGALORE, Karnataka, India - 560029 |
| U72900KA2023PTC170004 | DEXTRISINFOTECH SOLUTIONS PRIVATE LIMITED | No. 75, 2nd Floor, 9th Cross, 16th Main, Tavarekere Main Road, BTM 1st Stage, , Bangalore South, Karnataka, India - 560029 |
| U63040KA2015PTC079064 | GOLDEN BELL TRAVEL SOLUTIONS PRIVATE LIMITED | NO.111/1, (OLD NO. 63/111),FLAT NO.8 OPP.GOVT SCHOOL,TAVAREKERE MAIN ROAD , BANGALORE, Karnataka, India - 560029 |
| U72400KA2009PTC051468 | SAFFRON EMBEDDED SOFTWARE LABS PRIVATE LIMITED | NO.48, IST A MAIN, IST CROSS S.G. PALYA, BALAJI NAGAR , BANGALORE, Karnataka, India - 560029 |
| U21014KA1996PTC021373 | ANAND PRINTING AND PACKAGING (BANGALORE) PRIVATE LIMITED | K RAMAIAH INDUSTRIAL SHED NO.2IST MAIN ROAD CHIKKA ADUGODI, TAVAREKEREMAIN ROAD,DHAR MARAM , COLLEGE POST,BANGALORE, Karnataka, India - 560029 |
| U55109KA2024PTC189474 | SARANGA ACCOMMODATION PRIVATE LIMITED | Chikkadugodi No 31,Tavarekere Main Road,Bangalore,Bangalore,Karnataka,560029-India |
| U56100KA2024PTC189273 | SARANGA FOODS PRIVATE LIMITED | 78/1-13,Tavarekere Main Road,Bangalore,Bangalore,Karnataka,560029-India |
| U74999KA2022PTC160370 | RECRUITXA TECH SOLUTIONS PRIVATE LIMITED | NO. 102ND MAIN ROAD TAVAREKERE,BANGALORE,Bangalore,Karnataka,560029-India |
| ACR-1670 | ONEZEROTHREE SOLUTIONS LLP | NO 16 BHUVANAPPA LAYOUT,TAVAREKERE MAIN ROAD,Bangalore,Bangalore,Karnataka,India-560029 |
| U35101KA2023PTC175189 | PRAANA POWER PRIVATE LIMITED | No.16, Bhuvanappa Layout,Tavarekere Main Road,Bangalore South,Bangalore,Karnataka,560029-India |
| U72900KA2022PTC161098 | MECHGREEN TECH MOBILITY SOLUTIONS PRIVATE LIMITED | NO.16, BHUVANAPPA LAYOUT,,TAVAREKERE MAIN ROAD,Bangalore South,Bangalore,Karnataka,560029-India |
| U10722KA2025PTC204063 | PANELA LUXE PRIVATE LIMITED | NO 45 BRUNDAVA TAVAREKERE,MAIN ROAD,OOP ST JOHNSWH,Bangalore,Bangalore,Karnataka,560029-India |
| ACE-9036 | PEGU VENTURES LLP | NO 10, TAVAREKERE,MAIN ROAD, BTM 1ST STAGE,Bangalore,Bangalore,Karnataka,India-560029 |
| U47912KA2025PTC205286 | ZYLOPOP INDIA PRIVATE LIMITED | No.3/1, 1 Cross, Suddaguntepalya, Kaveri Layout, Tavarekere Main Road,Bangalore,Bangalore,Karnataka,560029-India |
| ACK-1097 | ERAYAA BUILDERS AND DEVELOPERS LLP | 3RD FLOOR BUILDING NO. 16 IKP EDEN,TAVAREKERE MAIN ROAD ADUGODI,Bangalore,Bangalore,Karnataka,India-560029 |
| ACG-1003 | GARGA'S AD AGENCY INDIA LLP | ASPEN 1003, Prestige St. Johns Wood Apartments,,No.80, Tavarekere Main Road,,Bangalore South,Bangalore,Karnataka,India-560029 |
| U55101KA2007PTC043105 | HALCYON HOSPITALITY SERVICES PRIVATE LIMITED | 79/80, 4TH MAIN ROAD, NEW EXTENSION, CHIKKAADUGODI TAVAREKERE MAIN ROAD, DRC POST , BANGALORE, Karnataka, India - 560029 |
| U74995KA2018PTC114211 | LUXAGE REALESTATE PRIVATE LIMITED | H/NO.501, NO.52, 2ND MAIN BRINDAVAN NAGAR MAIN ROAD, BTM 1ST STAG , BANGALORE, Karnataka, India - 560029 |
| U74999KA2020PTC131308 | HUNTTERS HR SERVICES PRIVATE LIMITED | NO.117/A, 13TH CROSS, 16TH MAIN TAVAREKERE MAIN RD BTM 1ST STAGE BANGALORE , BANGALORE, Karnataka, India - 560029 |
| U59111KA2026PTC218966 | SUSEESH NEURAL AI FILMS PRIVATE LIMITED | No 25/1, Old no2/4/25,No 601, 2nd main road,Bangalore,Bangalore,Karnataka,560029-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10329323 | 2011-11-19 | - | 2014-09-08 | 1,350,000.00 | Indian Overseas Bank |
- 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.
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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 | |
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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 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
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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 |
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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 |
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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.