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
VARDAI CHIT FUNDS PRIVATE LIMITED
CIN: U65992KA2006PTC039152 As on: 2026-07-13
VARDAI CHIT FUNDS PRIVATE LIMITED (CIN: U65992KA2006PTC039152) is a Private company incorporated on 28 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 180000.00.
VARDAI CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VARDAI 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 VARDAI CHIT FUNDS PRIVATE LIMITED are KIRAN MANIKLAL BORA, KASHAPPA SABANNA KALAL, RUHI SANTOSH SHIRAGUPPI, JYOTI GANESH VARADAI, VANDANA PRAKASH VARADAI, MURUSIDDAPPA YALLAPPA HARUGERI, BASAVARAJ BHIMAPPA ILIGER, MALLAPPA BHIMAPPA MADIHALLI, PARASHURAM MOHANASA SATAPUTE, and SEETA SATISH BELGAVI.
VARDAI CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KA2006PTC039152 and its registration number is 39152. Users may contact VARDAI CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARDAI CHIT FUNDS PRIVATE LIMITED is CTS No. 3303 / 3304 and 3305 Hospeth Road , Gokak, Karnataka, India - 591307.
Current status of VARDAI 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 VARDAI 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.
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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 VARDAI 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VARDAI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01349890 | KIRAN MANIKLAL BORA | Director | 2007-05-25 |
| 01349906 | KASHAPPA SABANNA KALAL | Director | 2007-05-25 |
| 01453403 | RUHI SANTOSH SHIRAGUPPI | Director | 2007-05-25 |
| 01821992 | JYOTI GANESH VARADAI | Director | 2006-04-28 |
| 08312406 | VANDANA PRAKASH VARADAI | Director | 2019-09-30 |
| 01349915 | MURUSIDDAPPA YALLAPPA HARUGERI | Director | 2007-05-25 |
| 01453342 | BASAVARAJ BHIMAPPA ILIGER | Director | 2007-05-25 |
| 01581818 | MALLAPPA BHIMAPPA MADIHALLI | Director | 2007-05-25 |
| 02107007 | PARASHURAM MOHANASA SATAPUTE | Director | 2019-09-30 |
| 02596052 | SEETA SATISH BELGAVI | Additional Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of VARDAI CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01349898 | PRAKASH GANGADHAR VARADAI | Director | - | 2018-12-24 |
| 08312406 | VANDANA PRAKASH VARADAI | Additional Director | - | 2019-09-30 |
| 02107007 | PARASHURAM MOHANASA SATAPUTE | Additional Director | - | 2019-09-30 |
Other Directorships of KIRAN MANIKLAL BORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH GANGADHAR VARADAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KASHAPPA SABANNA KALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUHI SANTOSH SHIRAGUPPI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTI GANESH VARADAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VANDANA PRAKASH VARADAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MURUSIDDAPPA YALLAPPA HARUGERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANAMMA DEVI CHITS PRIVATE LIMITED | U65992KA1997PTC022678 | Director | 2002-07-03 | Ongoing |
Other Directorships of BASAVARAJ BHIMAPPA ILIGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MALLAPPA BHIMAPPA MADIHALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI MAHAVINAYAK CHITS PRIVATE LIMITED | U65992KA2002PTC029958 | Director | - | 2016-02-01 |
| MADIHALLI CHITS PRIVATE LIMITED | U65999KA2021PTC148836 | Director | 2021-06-28 | Ongoing |
Other Directorships of PARASHURAM MOHANASA SATAPUTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATAPUTE BIOTECH PRIVATE LIMITED | U74990KA2019PTC121246 | Director | 2019-02-11 | Ongoing |
Other Directorships of SEETA SATISH BELGAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUVARNPRATIBHE CHITS PRIVATE LIMITED | U65992KA2009PTC049688 | Director | 2009-04-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U43900KA2023PTC172708 | MEGHSUDHIR CONSTRUCTION AND INTERIORS PRIVATE LIMITED | CTS No 3331, HOSPETH GALLI,,ANAND TALKIES ROAD,,Gokak,Belgaum,Karnataka,591307-India |
| U65992KA2011PTC058184 | VIDYAKIRAN GOKAK CHITS PRIVATE LIMITED | CTS No.3239/B, Shop No.1, Mudrabettu Complex Behind Town Police Station, Hospeth Gall i , Gokak, Karnataka, India - 591307 |
| U65992KA2006PTC039829 | DIAMOND CHIT FUND (GOKAK) PRIVATE LIMITED | CTS NO 2529 MAHAVEER ROAD RAVIWARPETH GOKAK , GOKAK, Karnataka, India - 591307 |
| U65992KA1995PTC017629 | SHRINGAR CHITS PRIVATE LIMITED | CTS NO.1027HIGH SCHOOL ROAD GOKAK DIST BELGAUM , KARNATAKA, Karnataka, India - 591307 |
| U65992KA2010PTC056030 | BHAGYODAYA CHITS AND TRADERS PRIVATE LIMITED | CTS NO 3200\A\32 (RENTED) BUS STAND ROAD , GOKAK, Karnataka, India - 591307 |
| U63030KA2019PTC126982 | SAHAYOG TRAVEL CONNECTION PRIVATE LIMITED | CTS No. 3205- B/ 2C/ 3B BUS STAND ROAD , GOKAK, Karnataka, India - 591307 |
| U74999KA2017PTC103337 | KADADI HEALTHCARE PRIVATE LIMITED | CTS NO. 3195/B1, BUS STAND ROAD NEAR COURT CIRCLE , GOKAK, Karnataka, India - 591307 |
| U65992KA2001PTC029698 | RAVIVARM CHITS PRIVATE LIMITED | CTS No.2533, Bahubali Kittur's Building, Bhagawan Mahaveer Road, Raviwar Peth, , Gokak, Karnataka, India - 591307 |
| U65992KA2016PTC087078 | GOKAK BHAGYALAXMI CHITS PRIVATE LIMITED | CTS NO 3200/8/9 NEAR A.D.B. STATE BANK HOSPETH GALLI , GOKAK, Karnataka, India - 591307 |
| U65992KA2005PTC036614 | KBS CHITS (GOKAK) PRIVATE LIMITED | CTS No.1116, 01st Floor Maladar Complex High School Road, Krishnamurthy Puranik Circle , Gokak, Karnataka, India - 591307 |
| U85300KA2022PTC167290 | JAYRATNA MATERNITY AND LAPAROSCOPIC SURGICAL HOSPITAL PRIVATE LIMITED | CTS No.3191/D/6A, 3191/D/6B Falls Road, Court Circle , Gokak, Karnataka, India - 591307 |
| U65992KA2017PTC106065 | MANADHALU CHITS PRIVATE LIMITED | R.S.NO 464 PLOT NO-27 YOGIKOLL ROAD A/P GOKAK TQ-GOKAK DISTRICT-BELAGAVI , GOKAK, Karnataka, India - 591307 |
| U65992KA2015PTC079771 | GOKAK SHREE BASAVESHWAR CHITS PRIVATE LIMITED | CTS NO 3777/A1/17, 3777/A1/18 ADI JAMBAV NAGAR GSBC COMPLEX NEAR K.L.E SCHOOL MAIN ROAD , GOKAK, Karnataka, India - 591307 |
| U65992KA2017PTC105322 | HSB CHITS PRIVATE LIMITED | CTS NO-860 SHOP NO-4 CHINIWAR GALLI KILLA AT POST-GOKAK , GOKAK, Karnataka, India - 591307 |
| U65992KA2013PTC072568 | SHREENIDHI GOKAK CHITS PRIVATE LIMITED | CTS No.146, Plot No.153, Shop No.1, Vivekanand Nagar, 1st Cross, , Gokak, Karnataka, India - 591307 |
| U65992KA2019PTC126404 | SNEHALOKA CHITS PRIVATE LIMITED | RS NO 182/6 PLOT NO 07 BASAVA NAGAR ROAD NEAR CHIDAMBARESHWAR TEMPLE GOKAK , GOKAK, Karnataka, India - 591307 |
| U65992KA2014PTC075228 | SWARNSHREE CHITS PRIVATE LIMITED | RS No.88/212/1K, Plot No.13, Block No.1513 7th Cross, Yogilkoll Road, Near Kumar In dustries , Gokak, Karnataka, India - 591307 |
| U01113KA2023PTC181712 | MAMADAPUR FARMER PRODUCER COMPANY LIMITED | C/O KHAJASAB DASTAGIRSAB MOKASHI, RS NO 211 2A 1A ,PLOT NO 15,NEAR SUPERINTENDENT POST OFFICE YOGIKOLLA ROAD GOKAK -591307,Gokak,Belgaum,Karnataka,591307-India |
| U64990KA2024PTC189674 | AROODH CHITS PRIVATE LIMITED | CTS No.3341,Hospeth Galli,Gokak,Belgaum,Karnataka,591307-India |
| U01405KA2010PTC053143 | SHREE MAHA LAXMI AGRI & BIO PRIVATE LIMITED | No/211/2B, Falls Road Gokak Gokak , Gokak, Karnataka, India - 591307 |
| U63910KA2023PTC172093 | HEYSEETARAM KANNADA NEWS PRIVATE LIMITED | CTS NO 3146/A, RAM MANDIR ROAD,,RAVIWAR PETH,,Gokak,Belgaum,Karnataka,591307-India |
| U64990KA2026PTC214969 | SWARN ADHIRAJ CHITS PRIVATE LIMITED | CTS No.3191-B/8C,Bus Stand Road,Gokak,Belgaum,Karnataka,591307-India |
| U65992KA2006PTC040773 | MATHOSHRI CHITS PRIVATE LIMITED | SHOP NO. 5, CTS NO 4746, GURUWAR PETH , GOKAK, Karnataka, India - 591307 |
| U72900KA2021PTC150166 | VVCNET SERVICES PRIVATE LIMITED | No. 3290/B, Kambar Complex Shop No. 3, Hospeth Galli , Gokak, Karnataka, India - 591307 |
| U65999KA2020PTC135760 | JEEVAN SANKALPA CHITS PRIVATE LIMITED | CTS NO. 4462, TANANGE BUILDING SHOP NO.2, GURUWAR PETH, NEAR MAHALAXMI BANK , GOKAK, Karnataka, India - 591307 |
| AAV-7153 | CHARIS FOODS LLP | SHOP NO 65APMC ROAD, GOKAK Gokak, Karnataka, India - 591307 |
| U65992KA2004PTC034142 | SHRI OSIYA CHITS (GOKAK) PRIVATE LIMITED | CTS NO.2972RAVIWAR PETH GOKAK , GOKAK, Karnataka, India - 591307 |
| U40107KA2010PTC053253 | SHOUBHAGYA LAXMI ENERGY INFRA PRIVATE LIMITED | No 211/2B Falls Road Gokak , Gokak, Karnataka, India - 591307 |
| U65992KA2001PTC029751 | SHRI SAI SEVA CHITS PRIVATE LIMITED | CTS NO - 2530, NAIK COMPLEXRAVIWARPETH GOKAK , GOKAK, Karnataka, India - 591307 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.