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
SHEELA AKSHAYA CHIT FUNDS(BANGALORE) PRIVATE LIMITED
CIN: U65992KA2011PTC061644 As on: 2026-07-13
SHEELA AKSHAYA CHIT FUNDS(BANGALORE) PRIVATE LIMITED (CIN: U65992KA2011PTC061644) is a Private company incorporated on 14 Dec 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.SHEELA AKSHAYA CHIT FUNDS(BANGALORE) 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 SHEELA AKSHAYA CHIT FUNDS(BANGALORE) PRIVATE LIMITED are DEVARAJ MALLAIAH ., and RAJU SHEELA.
SHEELA AKSHAYA CHIT FUNDS(BANGALORE) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KA2011PTC061644 and its registration number is 61644. Users may contact SHEELA AKSHAYA CHIT FUNDS(BANGALORE) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHEELA AKSHAYA CHIT FUNDS(BANGALORE) PRIVATE LIMITED is NO. 2/2, 1ST FLOOR, LAGGERE MAIN ROAD OPP. SHANIMAHATHMA TEMPLE, PEENYA POST , BENGALOORU, Karnataka, India - 560058.
Current status of SHEELA AKSHAYA CHIT FUNDS(BANGALORE) 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 CINs
ZaubaCorp's company report for SHEELA AKSHAYA CHIT FUNDS(BANGALORE) 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 SHEELA AKSHAYA CHIT FUNDS(BANGALORE)
Purchase full report of SHEELA AKSHAYA CHIT FUNDS(BANGALORE)
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 SHEELA AKSHAYA CHIT FUNDS(BANGALORE) 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 SHEELA AKSHAYA CHIT FUNDS(BANGALORE)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05107230 | DEVARAJ MALLAIAH . | Director | 2011-12-14 |
| 05107239 | RAJU SHEELA | Director | 2011-12-14 |
Past Directors & Key Managerial Personnel of SHEELA AKSHAYA CHIT FUNDS(BANGALORE)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEVARAJ MALLAIAH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJU SHEELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24230KA2015PTC078464 | PADM LABORATORIES PRIVATE LIMITED | NO C-139, 1ST FLOOR, 2ND FLOOR, 2ND C MAIN ROAD 2ND STAGE, PEENYA INDUSTRIAL ESTATE , BANGALORE, Karnataka, India - 560058 |
| U51909KA2017PTC100436 | HIKO WASHI PRIVATE LIMITED | Sy No 52/3A, Site No 1,Thigalarapalya Main Road, 1st Floor, Shop No 1,Peenya 2nd Stage , Peenya, Karnataka, India - 560058 |
| U86905KA2023PTC178694 | HONEYCHEM PHARMA ANALYTICAL SERVICES PRIVATE LIMITED | No. C-179/2, 1st Floor, 4th C, Main Road, 2nd Stage,Peenya Industrial Estate, Peenya,Bangalore North,Bangalore,Karnataka,560058-India |
| ACL-5212 | SAPHAL TECHNO SOFT LLP | Site No 6, 1st Floor, No.15, SBB Industrial Area,,2nd Main, 2nd Cross, SRS Road, Peenya,Bangalore North,Bangalore,Karnataka,India-560058 |
| U25991KA2025PTC201791 | KONRUL PRECISION MANUFACTURING PRIVATE LIMITED | Site No 5, 2nd Floor, Plot No 35, 1st Main Road,2nd Phase, Near NTTF Circle, Peenya Industrial Area,Bangalore North,Bangalore,Karnataka,560058-India |
| U18110KA2024PTC195440 | TRISTAR PRINTS INDIA PRIVATE LIMITED | No. 18, 2nd Floor, 1st Main Road, 1st Stage, Peenya I,Stage Bangalore, Bangalore North, Karnataka, India,Bangalore North,Bangalore,Karnataka,560058-India |
| U63030KA2015FTC123853 | NIPPON SIGNAL INDIA PRIVATE LIMITED | Plot No.20A/2, Block-A&B, 3rd Floor, Block A, 2nd Floor 1st Cross Road, K.I.A.D.B, 1st Phase , Peenya Industrial Area BANGALURU, Karnataka, India - 560058 |
| U65990KA2018PTC113999 | SRI VARIDHI CHITS PRIVATE LIMITED | No.72, 1st Main,2nd B Cross, Near Kalikamba Temple Chowdeshwari Nagar, Laggere, Peenya Post , Bangalore, Karnataka, India - 560058 |
| U29253KA2014PTC074782 | SKUNDA RESOURCES PRIVATE LIMITED | Shop No #5, Site #36, 2nd Floor, KIADB Main Road, Opp.BWSSB, Peenya 1st Stage,Peenya Indus trial Area , Bangalore, Karnataka, India - 560058 |
| U46521KA2023PTC178285 | SAHARA OPTO ELECTRONICS PRIVATE LIMITED | no. 5, Ground floor, 1st , 2nd and 4th Floor, 1st cross 1st main,SRI LAKSHMI IND EST, PEENYA 2ND STAGE, KARIHOBANAHALLI, THIGALARAPALYA,Bangalore North,Bangalore,Karnataka,560058-India |
| U74999KA2018PTC111766 | PALANNTECH INDIA PRIVATE LIMITED | No. 313, 2nd Floor, 1st Main, 2nd Cross, Near Saibaba Temple, Kempegowda Layout, Laggere, , Bangalore, Karnataka, India - 560058 |
| U17200KA2010PTC055015 | MALTEX FASHIONS PRIVATE LIMITED | Plot No. 17(I), Ganesh Towers, 2nd Floor, 1st C C Main Road, 2nd Phase, Peenya Industria l Area , Bengaluru, Karnataka, India - 560058 |
| U24230KA2014PTC073609 | NOVOSYNTH INDUSTRIES PRIVATE LIMITED | NO.3B, Site No. 29A, 2nd Phase, KIADB Main Road Opp.BWSSB Peenya 1st Stage, Peenya Indus trial Area , Bangalore, Karnataka, India - 560058 |
| U29309KA2021PTC145387 | SHINDE MACHINERY SERVICE PRIVATE LIMITED | No 36/B, 1st Floor 3rd Shop, KIADB Main Road,NTTF Circle, 2nd Phase Peenya , Peenya, Karnataka, India - 560058 |
| U24293KA2019PTC123274 | PADM CHEM RESEARCH PRIVATE LIMITED | NO C-139, 2ND FLOOR, 2ND C MAIN ROAD 2ND STAGE, PEENYA INDUSTRIAL ESTATE , BANGALORE, Karnataka, India - 560058 |
| U01100KA2017PTC103749 | INDIPRIDE EXPORTAR PRIVATE LIMITED | no. 120 Ground floor 1st Main Heggnahalli Main Road, 2ndt Stage,peenya , Bangalore, Karnataka, India - 560058 |
| U35999KA2021PTC145660 | LACH ENTERPRISES PRIVATE LIMITED | NO.26/6 2ND FLOOR KEONICS LAYOUT 1ST CROSS THIGALARAPALYA MAIN ROAD , PEENYA, Karnataka, India - 560058 |
| ACJ-1107 | NXTGEN PLANET SPACES LLP | Shop no.5 1st Floor , No.1 , 2, Andrahalli Main road Opp Anupama Vidya Mandir,Bangalore North,Bangalore,Karnataka,India-560058 |
| U74140KA2010PTC054317 | PROCESS ENGINEERING RETENTION TECHNIQUE PRIVATE LIMITED | NO.3/B, SITE NO.4/C, 2ND PHASE, KIADB MAIN ROAD, OPP:- BWSSB, PEENYA 1ST STAGE, , BANGALORE, Karnataka, India - 560058 |
| U28999KA2017FTC106231 | MIRAPRO INDIA PRIVATE LIMITED | 1st Floor, Bldg No. 2, Plot 35, 1st Main, 2nd Phase, Peenya Industrial Area, , Bangalore, Karnataka, India - 560058 |
| U45500KA2018PTC112845 | VRUSCHIKA INFRA PRIVATE LIMITED | NO 3, FIRST FLOOR, ANNAMMA CIRCLE, BALAJI NAGAR, THIGALARAPALYA MAIN ROAD, , PEENYA 2ND STAGE, Karnataka, India - 560058 |
| U20232KA2025PTC202227 | KBS CLEANING SOLUTIONS PRIVATE LIMITED | Plot No. 3B, Site No. 3, 2nd floor, KIADB Main Road,Opp. BWSSB, 2nd Phase,Bangalore North,Bangalore,Karnataka,560058-India |
| U29190KA2017PTC099103 | SUAYUD MACHINE TOOLS PRIVATE LIMITED | NO 51/2, KARIHOBANAHALLI, WARD NO.40,10TH MAIN ROAD NEAR PEENYA 2ND STAGE VISHWANEEDAM POST , BANGALORE, Karnataka, India - 560058 |
| U22300KA2019PTC126064 | HEINRICH WEISZ MEDIA PRIVATE LIMITED | NO 29, 6TH CROSS, RAJGOPAL MAIN ROAD, OPP. DATTA SCHOOL, NEAR MARUTHI THEATRE , PEENYA 2 STAGE, Karnataka, India - 560058 |
| U74999KA2017PTC103274 | AKHURATH SECURITY FORCE PRIVATE LIMITED | NO.4/2, 2ND MAIN, 3RD CROSS, PEENYA NEW EXTENSION SRS ROAD, OPP:PES SCHOOL, PEENYA , BENGALURU, Karnataka, India - 560058 |
| ACH-4419 | NEWGEM DEVELOPMENT ALLIANCE LLP | Site No 6 1st Floor No.15 SBB Industrial Area,2nd Main, 2nd Cross, SRS Road,Bangalore North,Bangalore,Karnataka,India-560058 |
| U72900KA2021PTC149678 | RAOS INFOTECH PRIVATE LIMITED | No.31 & 32, Shop No.8,Gangappa Complex,2nd Floor, Rajagopalnagar Main Road,Peenya 2nd Stag e , Bengaluru, Karnataka, India - 560058 |
| U62020KA2024PTC188116 | RAIL LABS PRIVATE LIMITED | Block No.2, Ground Floor, 2B-05, Plot No.488B,,M.S. Industrial Complex, 3rd Main Road, Peenya Industrial Area,,Bangalore North,Bangalore,Karnataka,560058-India |
| U46590KA2024PTC186471 | REISYS HYGIENEHARBOR PRIVATE LIMITED | Plot No. 3B, Site at 3A, 2nd Phase KIADB Main Road, Peenya I Stage, Bangalore, Bangalore North, Karnataka, India, 560058,Peenya I Stage, Bangalore North, Karnataka, India, 560058,Bangalore North,Bangalore,Karnataka,560058-India |
| 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.
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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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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.