SHRI VARALAXMI CHITS PRIVATE LIMITED (CIN: U65992KA2012PTC065895) is a Private company incorporated on 13 Dec 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.
SHRI VARALAXMI CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SHRI VARALAXMI CHITS 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 SHRI VARALAXMI CHITS PRIVATE LIMITED are CHIDANAND VEERAPPA DEMASHETTI, and ARUN MONAPPA SALALLI.
SHRI VARALAXMI CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KA2012PTC065895 and its registration number is 65895. Users may contact SHRI VARALAXMI CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI VARALAXMI CHITS PRIVATE LIMITED is GROUND FLOOR CTS NO 2940 HEGGANNAVAR COMPLEX RAVIWARPETH , GOKAK, Karnataka, India - 591307.
Current status of SHRI VARALAXMI CHITS PRIVATE LIMITED is - Strike Off.
| CIN | U65992KA2012PTC065895 |
| Name | SHRI VARALAXMI CHITS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Bangalore |
| Registration Number | 65895 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-09-13 |
| Age of Company | 12 years, 6 months, 0 days |
| Activity | NIC Code: 6599 NIC Description: 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)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-30 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHRI VARALAXMI CHITS PRIVATE LIMITED |
| U65992KA2012PTC065895 |
All 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 SHRI VARALAXMI CHITS
Get a list of all litigations SHRI VARALAXMI CHITS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHRI VARALAXMI CHITS. This report helps you understand the risk associated in dealing with SHRI VARALAXMI CHITS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SHRI VARALAXMI CHITS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02552121 | CHIDANAND VEERAPPA DEMASHETTI | Director | 2012-09-13 |
| 01570202 | ARUN MONAPPA SALALLI | Director | 2012-09-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05324047 | SHRIRANG RAMACHANDRA NAIK | Director | - | 2018-08-25 |
| 05329200 | NAGARAJ KADAPPA HEGGANNAVAR | Director | - | 2018-08-25 |
| 05329205 | KISHORE SADASHIV SHETTI | Director | - | 2018-08-25 |
| 05353610 | SANJU SUKUMAR CHIPPALAKATTI | Director | - | 2018-08-25 |
| 05254626 | SAVITA CHANDRASHEKAR KOTABAGI | Director | - | 2018-08-25 |
| 05329202 | SANTOSH TATYASAHEB HUNDEKAR | Director | - | 2018-08-25 |
| 05350593 | RAJASHEKHAR SIDRAMAPPA KADELI | Director | - | 2018-08-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIDEESHWARA INFRASTRUCTURE PRIVATE LIMITED | U45200KA2011PTC057793 | Director | 2020-07-01 | Ongoing |
| SALALLI JEWELLERS PRIVATE LIMITED | U52100KA2010PTC055985 | Director | 2010-11-24 | Ongoing |
| MARKHANDEYA CHITS PRIVATE LIMITED | U65992KA1996PTC020097 | Director | 1996-03-19 | Ongoing |
| BLUEGRAPH CONSULTANCY PRIVATE LIMITED | U74140KA2011PTC059675 | Director | 2011-07-22 | Ongoing |
| KANAKSHRI CHITS (GOKAK) PRIVATE LIMITED | U65992KA2005PTC037727 | Director | - | 2023-01-04 |
| SNEHAJEEVI CHITS PRIVATE LIMITED | U65992KA2009PTC049641 | Director | 2009-04-21 | Ongoing |
| SHRI CHARMURTHESHWAR CHITS PRIVATE LIMITED | U65992KA2011PTC057361 | Director | 2011-03-04 | Ongoing |
| SHRI ADILAXMI CHITS PRIVATE LIMITED | U65992KA2008PTC048714 | Director | - | 2016-04-25 |
| MARKHANDEYA CHITS PRIVATE LIMITED | U65992KA1996PTC020097 | Director | 2014-01-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65900KA2007PTC044077 | SHRINIKETAN STOCKS AND SHARES PRIVATE LIMITED | NO. 2532, RAVIWARPETH GOKAK , GOKAK, Karnataka, India - 591307 |
| AAY-3354 | FARHAN POULTRY SERVICES LIMITED LIABILIT Y PARTNERSHIP | H NO 1002 FLOOR MILL GOKAK, Karnataka, India - 591307 |
| U17299KA2021PTC143618 | JUGALI TEXTILES AND GARMENTS SOLUTION PRIVATE LIMITED | CTS NO. 1995/A, SOMAVAR PETH , GOKAK, Karnataka, India - 591307 |
| AAC-7115 | KRIYA BUILDERS & DEVELOPERS LLP | RS No. 190/2 Flat no. 4, Basavanagar Gokak, Belgaum Gokak, Karnataka, India - 591307 |
| U01405KA2010PTC053143 | SHREE MAHA LAXMI AGRI & BIO PRIVATE LIMITED | No/211/2B, Falls Road Gokak Gokak , Gokak, Karnataka, India - 591307 |
| U74990KA2019PTC121246 | SATAPUTE BIOTECH PRIVATE LIMITED | Survey No. 212/1A, Plot No.6 Opposite Cottage Hospital , GOKAK, Karnataka, India - 591307 |
| U15490KA2021PTC143788 | SIDDHARTH BIO PRODUCTS PRIVATE LIMITED | RS NO.204, 10 1 PLOT NO.5 STONE VILLA JC GARDEN , GOKAK, Karnataka, India - 591307 |
| AAV-7153 | CHARIS FOODS LLP | SHOP NO 65APMC ROAD, GOKAK Gokak, Karnataka, India - 591307 |
| U15421KA2008PLC048749 | SOUBHAGYA LAXMI SUGARS LIMITED | 211/2B, PLOT NO.4 FALLS ROAD,GOKAK , GOKAK, Karnataka, India - 591307 |
| U01100KA2022OPC158877 | JIVESH AGRO INDUSTRIES (OPC) PRIVATE LIMITED | Plot No. 20, KIADB Industrial Area Falls Road, Taluka Gokak , Gokak, Karnataka, India - 591307 |
| ABC-2838 | INCYNSTER TECH LLP | H No 1816 S Peth B Gokak, Karnataka, India - 591307 |
| U27109KA2011PLC059089 | SOUBHAGYALAXMI SPONGE IRON AND STEELS LIMITED | NO 211/2B, FALLS ROAD , GOKAK, Karnataka, India - 591307 |
| U22220KA2019PTC120154 | SAJJULOHIT MEDIA BROADCASTING PRIVATE LIMITED | Sangam Nagar Rs No 221/1A/1A , GOKAK, Karnataka, India - 591307 |
| U25190KA2020PTC137319 | LUCKK FOOTWEAR INDIA PRIVATE LIMITED | Sy No.208 D/2, KSSIDC, Industrial Area, Behind Laxmi Temple, , Gokak, Karnataka, India - 591307 |
| U15421KA2006PLC038989 | SHRI LAXMANRAO JARKIHOLI SUGARS LIMITED | 3200, P 21 HOSPETH STREET,GOKAK,BELGAUM. 591307. GOKAK, , BELGAUM. 591307., Karnataka, India - 591307 |
| U15512KA2021PTC154361 | TUSHAR DISTILLERIES PRIVATE LIMITED | LAXMI EXTENSION STONE VILLA , NEAR C J PARK BELAGAUM,GOKAK KARNATAKA-5 91307 , GOKAK, Karnataka, India - 591307 |
| AAW-7094 | STRATEGIC SECURITY AND INTELLIGENCE ALLI ANCE LLP | 465/3, PLOT NO.04 BETHEL CHURCH, FALLS ROAD, GOKAK BELAGAVI, Karnataka, India - 591307 |
| U02710KA2005PLC036602 | GOKAK STEELS LIMITED | NO.211/2B, PLOT NO.4,FALLS ROAD, GOKAK-591307 DIST:BELGAUM , DIST:BELGAUM, Karnataka, India - 000000 |
| U65992KA1996PTC020097 | MARKHANDEYA CHITS PRIVATE LIMITED | CTS No.2912, 1st Floor, Burning Complex Raviwar Path Gokak Belgaum KA 591307 IN |
| U65992KA2005PTC036614 | KBS CHITS (GOKAK) PRIVATE LIMITED | CTS No.1116, 01st Floor Maladar Complex High School Road, Krishnamurthy Puranik Circle Gokak Belgaum KA 591307 IN |
| AAJ-3764 | BERUNDA LABS LLP | 1673, High School Road Somwar Peth, Gokak City Gokak City, Karnataka, India - 591307 |
| U15420KA2011PTC057612 | RAICHUR SUGARS PRIVATE LIMITED | Kaladeep Building, Opposite J S S College, Gokak,Belgaum , Gokak, Karnataka, India - 591307 |
| U22300KA2020PTC140028 | DON DIGITAL MEDIA BROADCASTING PRIVATE LIMITED | HNO-471 AT POST NALLANATTI TQ GOKAK DISTRICT BELGAUM , GOKAK, Karnataka, India - 591307 |
| U15201KA1995PTC019350 | GOKAK DIARY PRODUCTS PRIVATE LIMITED | NEAR NSF SCHOOL, GOKAK, BELGAUM. , KARNATAKA, Karnataka, India - 591307 |
| AAB-9998 | INKLUV DESIGNS LLP | Basava Nagar A DT-Belgaum Gokak, Karnataka, India - 591307 |
| U15117KA2007PTC044215 | BELGAUM SUGARS PRIVATE LIMITED | HILL GARDEN, ANNA ROAD , GOKAK, Karnataka, India - 591307 |
| U15122KA2007PTC044197 | YARAGATTI SUGARS PRIVATE LIMITED | HILL GARDEN, ANNA ROAD , GOKAK, Karnataka, India - 591307 |
| U15400KA2016PTC097416 | WESTERN GHATS SUGARS PRIVATE LIMITED | HILL GARDEN, ANNA ROAD, GRBC Area , GOKAK, Karnataka, India - 591307 |
| U14200KA2011PTC057816 | EXCELLENCE GRANITES & MINERALS PRIVATE LIMITED | KALADEEP BUILDING OPPOSITE J S S COLLEGE , GOKAK, Karnataka, India - 591307 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.