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
IWIN CHIT FUND BANGALORE PRIVATE LIMITED
CIN: U65992KA2012PTC063832 As on: 2026-07-13
IWIN CHIT FUND BANGALORE PRIVATE LIMITED (CIN: U65992KA2012PTC063832) is a Private company incorporated on 03 May 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.IWIN CHIT FUND 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 IWIN CHIT FUND BANGALORE PRIVATE LIMITED are ARI KAALI, SUDHAKAR CHINNAKALI, and SHARMILASUDHAKAR RAMAN.
IWIN CHIT FUND BANGALORE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KA2012PTC063832 and its registration number is 63832. Users may contact IWIN CHIT FUND BANGALORE PRIVATE LIMITED on its Email address - [email protected]. Registered address of IWIN CHIT FUND BANGALORE PRIVATE LIMITED is No. 66, 3rd Floor, 4th Main, Thirumala Complex Industrial Town, Rajajinagar , Bangalore, Karnataka, India - 560044.
Current status of IWIN CHIT FUND 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 IWIN CHIT FUND 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 IWIN CHIT FUND BANGALORE
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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 IWIN CHIT FUND 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 IWIN CHIT FUND BANGALORE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05137600 | ARI KAALI | Director | 2012-05-03 |
| 03359347 | SUDHAKAR CHINNAKALI | Director | 2012-05-03 |
| 03359452 | SHARMILASUDHAKAR RAMAN | Director | 2012-05-03 |
Past Directors & Key Managerial Personnel of IWIN CHIT FUND BANGALORE
Other Directorships of ARI KAALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IWIN AGRO FARMS AND ESTATES LIMITED | U70101TZ2013PLC019621 | Director | 2013-06-26 | Ongoing |
| IWIN AGRO FARMS AND ESTATES LIMITED | U70101TZ2013PLC019621 | Director | - | 2016-11-01 |
| KAALI CONSULTING PRIVATE LIMITED | U74999KA2018PTC111852 | Director | - | 2020-11-04 |
| KAALI CONSULTING PRIVATE LIMITED | U74999KA2018PTC111852 | Managing Director | 2023-03-11 | Ongoing |
Other Directorships of SUDHAKAR CHINNAKALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINK2LINK TRADING PRIVATE LIMITED | U51100TZ2021PTC035976 | Director | 2021-04-10 | Ongoing |
| IWIN MARKETING AND WEALTH MANAGEMENT PRIVATE LIMITED | U67100KA2011PTC060119 | Director | 2011-08-24 | Ongoing |
| LINK2LINK INSURANCE BROKER PRIVATE LIMITED | U67200TZ2021PTC037772 | Director | 2021-12-08 | Ongoing |
| IWIN AGRO FARMS AND ESTATES LIMITED | U70101TZ2013PLC019621 | Director | 2013-06-26 | Ongoing |
| READY2JOBS MANPOWER SUPPLIERS PRIVATE LIMITED | U74999TZ2017PTC029152 | Director | 2021-04-14 | Ongoing |
| READY2JOBS MANPOWER SUPPLIERS PRIVATE LIMITED | U74999TZ2017PTC029152 | Director | - | 2018-04-27 |
| LINK 2 LINK MARKETING PRIVATE LIMITED | U74999TZ2020PTC035157 | Director | 2021-05-11 | Ongoing |
| LINK2LINK TECHNOLOGY PRIVATE LIMITED | U74999TZ2021PTC037579 | Director | 2021-11-16 | Ongoing |
| CHINNAMMA RESEARCH FOUNDATION | U80900TZ2021NPL036383 | Director | 2021-06-14 | Ongoing |
Other Directorships of SHARMILASUDHAKAR RAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IWIN MARKETING AND WEALTH MANAGEMENT PRIVATE LIMITED | U67100KA2011PTC060119 | Director | 2011-08-24 | Ongoing |
| IWIN AGRO FARMS AND ESTATES LIMITED | U70101TZ2013PLC019621 | Director | 2013-06-26 | Ongoing |
| READY2JOBS MANPOWER SUPPLIERS PRIVATE LIMITED | U74999TZ2017PTC029152 | Director | - | 2018-04-27 |
| LINK 2 LINK MARKETING PRIVATE LIMITED | U74999TZ2020PTC035157 | Additional Director | 2023-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100KA2011PTC060119 | IWIN MARKETING AND WEALTH MANAGEMENT PRIVATE LIMITED | # 66 3RD FLOOR 4TH MAIN, THIRUMALA COMPLEX INDUSTRIAL TOWN, RAJAJI NAGAR , BANGALORE, Karnataka, India - 560044 |
| U32111KA2024PTC186165 | GBL GOLD PRIVATE LIMITED | NO. 74/12 (BDA OLD NO. 74), 1ST FLOOR, 3RD MAIN ROAD,,,RAJAJINAGAR INDUSTRIAL TOWN,Bangalore North,Bangalore,Karnataka,560044-India |
| U74900KA2013PTC069133 | MECHANICAL ELECTRONICS COMPUTING CONCEPTS INDIA PRIVATE LIMITED | No.70 (Old No.F-53), 3rd Floor & 4th Floor 4th Main Road, Industrial Estate, Rajaji nagar , Bangalore, Karnataka, India - 560044 |
| AAS-3483 | VIVIFY SYSTEMS LLP | #138, 3rd Floor, 4th Main Road Industrial Town, Rajajinagar Bangalore, Karnataka, India - 560044 |
| AAC-0333 | VIRTUEX IT SOLUTIONS LLP | NO. 83/3, 2ND FLOOR, 3RD MAIN RAJAJINAGAR INDUSTRIAL TOWN BANGALORE, Karnataka, India - 560044 |
| U51909KA2012PTC062800 | APPLIED REALTECH SYSTEMS PRIVATE LIMITED | NO.158-35/3,2ND FLOOR, 3RD MAIN, INDUSTRIAL TOWN,RAJAJINAGAR, , BANGALORE, Karnataka, India - 560044 |
| U13204KA2010PTC053325 | TRIDENT MIN METALS PRIVATE LIMITED | No.212, GROUND FLOOR, 1ST CROSS, 4TH STAGE, 6TH MAIN, INDUSTRIAL TOWN, RAJAJINAGAR , BANGALORE, Karnataka, India - 560044 |
| U63000KA2017PTC099257 | TLT SERVICES PRIVATE LIMITED | No 312, 3rd Floor, Bindu Galaxy, 2, 1st Main Road Rajajinagar Industrial Town, West of Cho rd Road , Bangalore, Karnataka, India - 560044 |
| U00360KA1993PTC014606 | YASHASVI AEROSOL EQUIPMENTS PRIVATE LIMITED | NO:17, IST FLOOR, 4TH CROSS,P.B.NO:4461 RAJAJINAGAR, INDUSTRIAL TOWN, BANGALORE- , Bangalore, Karnataka, India - 560044 |
| U45500KA2019PTC127741 | TATUM DESIGN SERVICES PRIVATE LIMITED | # 12, 2nd Floor, 4th Main, Rajajinagar Industrial Town BANGALORE Bangalore , BANGALORE, Karnataka, India - 560044 |
| U72200KA2016PTC086764 | TARSH DIGITAL TECHNOLOGY AND SERVICES PRIVATE LIMITED | No. 158/35-3, 3rd Cross, 3rd Floor, Industrial Town, Rajajinagar, , Bangalore, Karnataka, India - 560044 |
| U74900KA2009PTC051205 | AVYAYA TECHNOLOGIES PRIVATE LIMITED | No. 111/42, 2nd floor, 2nd Main Road, Rajajinagar Industrial Town, Rajajinagar , Bangalore, Karnataka, India - 560044 |
| U45209KA2016PTC085783 | ECOTERRAA INFRASTRUCTURE PRIVATE LIMITED | NO 12, OLD NO - 138, 4TH FLOOR, 4TH MAIN, INDUSTRIAL TOWN, RAJAJINAGAR, , BENGALURU, Karnataka, India - 560044 |
| U72900KA2000PTC027554 | APSIS TECHNOLOGIES PRIVATE LIMITED | NO.3, 4TH MAIN ROAD, 2ND CROSS 4TH STAGE, INDUSTRIAL TOWN, RAJAJINAGAR , BANGALORE, Karnataka, India - 560044 |
| U85110KA1988PTC009145 | IN-TECH LAMP MACHINERY PRIVATE LIMITED | NO.160/B, 3RD MAIN ROAD,INDUSTRIAL TOWN RAJAJINAGAR, BANGALORE. , BANGALORE, Karnataka, India - 560044 |
| U74999KA2018PTC109490 | DOCESYS INFOTECH INDIA PRIVATE LIMITED | Old No-9, New No-10, 3rd cross, GEF Block Rajajinagar Industrial Town, , Rajajinagar Bangalore, Karnataka, India - 560044 |
| U45202KA1995PLC017619 | AMRUT HOUSING DEVELOPMENT CORPORATION LI MITED | 66, 4TH MAIN ROAD, INDUSTRIAL TOWN, RAJAJINAGAR , BANGALORE, Karnataka, India - 560044 |
| U55101KA2012PTC062999 | SWATHI HOSPITALITY SERVICES PRIVATE LIMITED | NO 15, 3RD MAIN, INDUSTRIAL TOWN RAJAJINAGAR , BANGALORE, Karnataka, India - 560044 |
| AAR-1490 | VIDYUMNA TECHNOLABS LLP | NO 140 FIRST FLOOR,4TH MAIN INDUSTRIAL TOWN,RAJAJINAGAR Bangalore, Karnataka, India - 560044 |
| U45200KA2021PTC151625 | ISOHUM CONSTRUCTIONS PRIVATE LIMITED | No.138, 4th Main Road Industrial Town, Rajajinagar , Bangalore, Karnataka, India - 560044 |
| U72900KA2015OPC083387 | ZIONRAY THOUGHT-TECH (OPC) PRIVATE LIMITED | No.138, 4th Main Road Industrial Town, Rajajinagar , Bangalore, Karnataka, India - 560044 |
| U74999KA2018PTC117627 | MEDHIVE HEALTHCARE PRIVATE LIMITED | No.138, 4th Main Road Industrial Town, Rajajinagar , Bangalore, Karnataka, India - 560044 |
| U70200KA2021PTC151630 | ISOHUM REALTY PRIVATE LIMITED | No.138, 4th Main Road Industrial Town, Rajajinagar , Bangalore, Karnataka, India - 560044 |
| U70200KA2022PTC164616 | ISOHUM VENTURES PRIVATE LIMITED | No. 138, 4th Main Road, Industrial Town, Rajajinagar, , Bangalore, Karnataka, India - 560044 |
| U74110KA2019PTC125829 | ARTBLIZ FLOWERS PRIVATE LIMITED | No.138, 4th Main Road Industrial Town, Rajajinagar , Bangalore, Karnataka, India - 560044 |
| U74900KA2008PTC047520 | NAVARATNA RAJHANS ENTERPRISES PRIVATE LIMITED | NO.134, 4TH MAIN ROAD, INDUSTRIAL TOWN, RAJAJINAGAR , BANGALORE, Karnataka, India - 560044 |
| U93000KA2015PTC083913 | ZENTRAC STRATEGIC MANAGEMENT CONSULTING PRIVATE LIMITED | No.138, 4th Main Road Industrial Town, Rajajinagar , Bangalore, Karnataka, India - 560044 |
| U93090KA2015PTC079597 | ZIONRAY CONSULTING PRIVATE LIMITED | No.138, 4th Main Road Industrial Town, Rajajinagar , Bangalore, Karnataka, India - 560044 |
| U29120KA1986PTC007528 | BHAIRAVI PUMPS PRIVATE LIMITED | NO.161/34, 3RD MAIN ROAD,INDUSTRIAL TOWN, RAJAJINAGAR, , BANGALORE, Karnataka, India - 560044 |
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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.