• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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SWARNA NIDHI CHITS AND INVESTMENTS PRIVATE LIMITED

CIN: U65992KA2011PTC058844 As on: 2026-07-13

SWARNA NIDHI CHITS AND INVESTMENTS PRIVATE LIMITED (CIN: U65992KA2011PTC058844) is a Private company incorporated on 27 May 2011. 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.SWARNA NIDHI CHITS AND INVESTMENTS 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 SWARNA NIDHI CHITS AND INVESTMENTS PRIVATE LIMITED are MADHAVA GUDIYAPPA SONAPIYA, VENKATESHAPPA MANJUNATHA, KALAHASTIPURA MUNIYAPPA MUNIVENKATAPPA, DAYANANDA SRINIVASA GOWDA, MANJUNATHA VENKATAPPA, and BEGLOHOSAHALLI VENKATASHAMI MOHAN.

SWARNA NIDHI CHITS AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KA2011PTC058844 and its registration number is 58844. Users may contact SWARNA NIDHI CHITS AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNA NIDHI CHITS AND INVESTMENTS PRIVATE LIMITED is NO. 95, S K MUNIKRISHNA GARDEN, M R PALYA, BENSON TOWN, J C NAGAR, , BANGALORE, Karnataka, India - 560046.

Current status of SWARNA NIDHI CHITS AND INVESTMENTS 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
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Previous Names

Previous CINs

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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 SWARNA NIDHI CHITS AND INVESTMENTS 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 SWARNA NIDHI CHITS AND INVESTMENTS
DIN Director Name Designation Appointment Date
03538627 MADHAVA GUDIYAPPA SONAPIYA Additional Director 2011-06-27
03538655 VENKATESHAPPA MANJUNATHA Additional Director 2011-06-27
03540550 KALAHASTIPURA MUNIYAPPA MUNIVENKATAPPA Additional Director 2011-06-27
02905748 DAYANANDA SRINIVASA GOWDA Director 2011-05-27
03314707 MANJUNATHA VENKATAPPA Additional Director 2011-06-27
03536524 BEGLOHOSAHALLI VENKATASHAMI MOHAN Additional Director 2011-06-27
Past Directors & Key Managerial Personnel of SWARNA NIDHI CHITS AND INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
02905952 ILLYAS PASHA Director - 2011-06-29
Other Directorships of MADHAVA GUDIYAPPA SONAPIYA
Company Name CIN Designation Appointment Date Cessation
AGRI FORTUNE ESTATES AND FARMS PRIVATE LIMITED U01403KA2011PTC057326 Additional Director 2011-06-27 Ongoing
Other Directorships of VENKATESHAPPA MANJUNATHA
Company Name CIN Designation Appointment Date Cessation
AGRI FORTUNE ESTATES AND FARMS PRIVATE LIMITED U01403KA2011PTC057326 Additional Director 2011-06-27 Ongoing
Other Directorships of KALAHASTIPURA MUNIYAPPA MUNIVENKATAPPA
Company Name CIN Designation Appointment Date Cessation
AGRI FORTUNE ESTATES AND FARMS PRIVATE LIMITED U01403KA2011PTC057326 Additional Director 2011-06-27 Ongoing
Other Directorships of DAYANANDA SRINIVASA GOWDA
Company Name CIN Designation Appointment Date Cessation
AGRI FORTUNE ESTATES AND FARMS PRIVATE LIMITED U01403KA2011PTC057326 Director 2011-03-02 Ongoing
SANJIVANI CONSUMER MARKETING (BANGALORE) PRIVATE LIMITED U52100KA2010PTC052414 Director 2010-02-08 Ongoing
Other Directorships of ILLYAS PASHA
Other Directorships of MANJUNATHA VENKATAPPA
Company Name CIN Designation Appointment Date Cessation
AGRI FORTUNE ESTATES AND FARMS PRIVATE LIMITED U01403KA2011PTC057326 Additional Director 2011-06-27 Ongoing
Other Directorships of BEGLOHOSAHALLI VENKATASHAMI MOHAN
Company Name CIN Designation Appointment Date Cessation
AGRI FORTUNE ESTATES AND FARMS PRIVATE LIMITED U01403KA2011PTC057326 Additional Director - 2012-01-20

CIN Company Name Company Address
ACI-7480 SOLARIS FILMS LLP NO. 7, GROUND FLOOR, 1st CROSS, KRISHNAMMA GARDEN,,BENSON TOWN POST, J C NAGAR,Bangalore North,Bangalore,Karnataka,India-560046
U72291KA2009PTC050356 SGM COMPTECH INDIA PRIVATE LIMITED NO 95, PEMMEGOWDA ROAD, J.C NAGAR KRISHNAMMA GARDEN , BANGALORE, Karnataka, India - 560046
U73100KA2025PTC196442 ZARFINS B2B SOLUTIONS PRIVATE LIMITED No.48/6 M M Road, Marappa,Garden, Benson Town,Bangalore North,Bangalore,Karnataka,560046-India
U18101KA2006PTC039209 LINUS APPAREL PRIVATE LIMITED NO.7, II CROSS, SONAPPA BLOCK J.C. NAGAR , BENSON TOWN POST, Karnataka, India - 560046
U80900KA2015NPL082613 DOVE DRIVE WITHOUT BORDERS FOUNDATION S2, 2nd Floor, Olive Garden No.74, Benson Cross Road, Benson Town , Bangalore, Karnataka, India - 560046
U15100KA2020PTC136022 NIDHI'S FOOD AND SPICES PRIVATE LIMITED No.60/10, MARAPPA GARDEN 4th CROSS, J.C.NAGAR , BANGALORE, Karnataka, India - 560046
U74900KA2016PTC085279 GOLDEN EAGLE COMPLIANCE SERVICES PRIVATE LIMITED NO 32/6, 3RD CROSS, KRISHNAMMA GARDEN J C NAGAR POST , BANGALORE, Karnataka, India - 560046
U74999KA2017PTC101328 MAGICAL HANDS OF INDIA RETAIL PRIVATE LIMITED 2/1 6th Main, Opp Naval Mess S.K. Garden, Benson Town Post , Bangalore, Karnataka, India - 560046
U72900KA2014PTC075072 GAMECORP TECH PRIVATE LIMITED NO 201 H M OAKDALE APARTMENT 6TH MAIN ITI LAYOUT CHINNAPPA GARDEN BENSON TOWN , BANGALORE, Karnataka, India - 560046
U24239KA2007PTC042636 R-ZION LABORATORIES PRIVATE LIMITED 9/2, Ist MAIN ROAD, I.T.I LAYOUT, S.K. GARDEN,BENSON TOWN PO ST , BANGALORE, Karnataka, India - 560046
AAA-5871 PREMIERE ALLIANCE MEDI SERVE LLP NO. 9, 1ST FLOOR, 1ST MAIN, 2ND CROSS, S K GARDEN, BENSON T OWN, BANGALORE, Karnataka, India - 560046
U74999KA2019PTC121257 BOTTOMLINE INNOVATIONS PRIVATE LIMITED 26/2 'SHANTHA' 2ND A CROSS, I MAIN ROAD, S K GARDEN, BENSON TOWN PO , BANGALORE, Karnataka, India - 560046
AAG-0735 ATC PUBLISHERS LLP StMary'sBlock,PaalanaaBhavana,ArchdiocesanPastoral Centre,No.5,NandidurgaRoad,JayamahalExtension Benson Town Post Bangalore, Karnataka, India - 560046
U70109KA2012PTC064325 KYRA VENTURES PRIVATE LIMITED 14C, Binny Crescent, No. 16, Benson Cross Road Benson Town , Bangalore, Karnataka, India - 560046
U74999KA2017OPC104134 SZCZESNY NETWORKS PLACEMENT SERVICES (OPC) PRIVATE LIMITED #1, 2nd Cross, Nandidurga Cross Road, M.M. Road, Marappa Garden, Benson Town , Bangalore, Karnataka, India - 560046
U72200KA2007PTC042998 FIRST OPTION SOLUTIONS PRIVATE LIMITED NO. 1, 2ND FLOOR, S. S. COMPLEX, LINK ROAD OFF: NANDIDURG ROAD, BENSON TOWN , BANGALORE, Karnataka, India - 560046
U92490KA2019PTC127498 SANASH TECHNOLOGIES PRIVATE LIMITED NO.3 FLAT NO C 2 2ND FLOOR FOR BANK APTS BORE BANK ROAD BENSON TOWN, , BANGALORE, Karnataka, India - 560046
U47734KA2024PTC191988 EXOTIC PETS PLANET PRIVATE LIMITED No. 18, 1st Main Road,S. K. Garden,,Bangalore North,Bangalore,Karnataka,560046-India
U66220KA2025PTC204272 RKMB CLAIMANTS INSURANCE MARKETING PRIVATE LIMITED NO.7, 8TH A CROSS,,KEMPAIAH BLOCK, J C NAGAR,Bangalore North,Bangalore,Karnataka,560046-India
U10409KA2024OPC183604 PURIFYNEORGANICS (OPC) PRIVATE LIMITED C/O BALA CHOPRA, NO.7/2-5,HARRIS ROAD,BENSON TOWN,Bangalore North,Bangalore,Karnataka,560046-India
U46909KA2023PTC180079 AMB VENTURES PRIVATE LIMITED NO 22/9 4TH CROSS, S.K,GARDEN, B T POST,,Bangalore North,Bangalore,Karnataka,560046-India
U46901KA2024PTC188937 WINEZZE 360-DEGREE BHARAT PRIVATE LIMITED No.36, Lalitha Nilayam, 2nd Main Road,,Chinnappa Garden, Benson Town,,Bangalore North,Bangalore,Karnataka,560046-India
U68200KA2023PTC180517 HBP SOLUTIONS AND SERVICES PRIVATE LIMITED NO 22/9 4TH CROSS, S.K,GARDEN B T POST,,Bangalore North,Bangalore,Karnataka,560046-India
U22130KA2014PTC073434 MORKS MEDIA COMMUNICATIONS PRIVATE LIMITED No7/1. 2nd, Cross S.K.Garden, , Bangalore, Karnataka, India - 560046
U14102KA2010PTC052397 TS GRANITE INDIA PRIVATE LIMITED NO-24, 3RD CROSS, MARAPPA GARDEN BENSON TOWN , BANGALORE, Karnataka, India - 560046
AAP-6691 ONEPOINT NETWORKS LLP No.47, 1st Cross, Marappa Garden, Benson Town Post Bangalore, Karnataka, India - 560046
U45205KA2012PTC067049 AL - NAJM BUILDERS PRIVATE LIMITED NO 14, 4TH MAIN ROAD S. K. GARDEN , BANGALORE, Karnataka, India - 560046
U74140KA2002PTC030723 JISHA HUMAN RESOURCE SERVICE PRIVATE LIM ITED NO.21, 2ND CROSS,MARAPPA GARDEN, BENSON TOWN, , BANGALORE, Karnataka, India - 560046
AAB-7640 TELLUS EQUIPMENTS LLP No.M.12. 6th Cross, Jayamahal Extension, Benson Town Post, Bangalore, Karnataka, India - 560046

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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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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