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
THAMBOOLA CHITS PRIVATE LIMITED
CIN: U65992KA2012PTC067377 As on: 2026-07-13
THAMBOOLA CHITS PRIVATE LIMITED (CIN: U65992KA2012PTC067377) is a Private company incorporated on 24 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.
THAMBOOLA CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.THAMBOOLA 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 THAMBOOLA CHITS PRIVATE LIMITED are PRASAD SHETTY, and . JANARDHAN.
THAMBOOLA CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KA2012PTC067377 and its registration number is 67377. Users may contact THAMBOOLA CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAMBOOLA CHITS PRIVATE LIMITED is D. No. 23-1-88, Morgansgate, Jeppu, , Mangalore, Karnataka, India - 575001.
Current status of THAMBOOLA CHITS 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 THAMBOOLA CHITS 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.
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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 THAMBOOLA 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.
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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 THAMBOOLA CHITS
| DIN | Director Name | Designation | Appointment Date |
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| 09297476 | PRASAD SHETTY | Director | 2021-09-30 |
| 09297549 | . JANARDHAN | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of THAMBOOLA CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09297476 | PRASAD SHETTY | Additional Director | - | 2021-09-30 |
| 09297549 | . JANARDHAN | Additional Director | - | 2021-09-30 |
| 06398986 | SATISH KUMAR | Managing Director | - | 2022-04-01 |
| 06427226 | SANTHOSH KUMAR | Director | - | 2021-12-09 |
| 06427229 | CHANDRASHEKARAGOWDA ARIGA PADMAIAH | Director | - | 2021-12-09 |
Other Directorships of PRASAD SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . JANARDHAN
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Other Directorships of SATISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTHOSH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRASHEKARAGOWDA ARIGA PADMAIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65992KA2020PTC135794 | SHREESAI NAMAN CHITS PRIVATE LIMITED | D. No. 22-1-59/2 (1), SRI DURGA NILAYA AMRITH COMPOUND, JEPPU MARKET ROAD,JEPPU , MANGALORE, Karnataka, India - 575001 |
| U74900KA2014PTC074934 | N2Z EXVENTS MARKETING PRIVATE LIMITED | 3F0707,D NO 18-1-1/53,FORTUNE 1 ATTAVAR VILLAGE,MANGALORE , MANGALORE, Karnataka, India - 575001 |
| U93000KA2020PTC137092 | MANJUSHREE GARDEN MAINTENANCE PRIVATE LIMITED | D.No 23-3-291/7, Manjushree Nilaya Marnamikatta 1st Bridge, Mangaladevi , Mangalore, Karnataka, India - 575001 |
| U65992KA2013PTC072776 | PAVNI CHITS (INDIA) PRIVATE LIMITED | D.NO.23-9-648 MARNAMIKATTA NEAR 1ST RAILWAY OVER BRIDGE ATTAVAR VI LAGE , MANGALORE, Karnataka, India - 575001 |
| U72900KA2021PTC147656 | SILICON MEGHA SOLUTIONS PRIVATE LIMITED | D NO 1-1, SILICON TECHNOLOGIES, GROUND FLOOR, CITY CENTER BUILDING , MANGALORE, Karnataka, India - 575001 |
| U46309KA2023PTC176489 | MERAK AGRO PRIVATE LIMITED | D. NO-10-25-T-1079/1 (1) J M ROAD BUNDER , Mangalore, Karnataka, India - 575001 |
| U74999KA2018PTC112153 | QAADRI SAUDH MARINE EXPORTS INDIA PRIVATE LIMITED | D No. 20-1-19/12, 1st Floor Behar Complex, Kasba Bazar, Bunder , Mangalore, Karnataka, India - 575001 |
| U72200KA2013PTC069822 | NOVIGO SOLUTIONS PRIVATE LIMITED | D No 18-1-1/102,103 5TH FLOOR, KARUNA PRIDE,MOTHER TERESA ROAD , Mangalore, Karnataka, India - 575001 |
| U01100KA2020PTC140041 | EDIGRO AGRO INDUSTRIES PRIVATE LIMITED | D No. 13-1-16/27(1), III Floor, Bharath Building, P.M. Rao Road, Hampankatta, , Mangalore, Karnataka, India - 575001 |
| U74999KA2017PTC102952 | MARWAI INDUSTRIES PRIVATE LIMITED | D. No. 17-17-1320/2, Flat No. B-104, 1st Floor Casa Grande Apartments, Sturrock Road, A ttavar , Mangalore, Karnataka, India - 575001 |
| U45205KA2013PTC072571 | AFKAN PROPERTIES PRIVATE LIMITED | D No 20-1-19/5, Behar Complex Azizuddin Road, Bunder , Mangalore, Karnataka, India - 575001 |
| U60230KA2016PTC085691 | SUDHEENDRA BALAJI LOGISTICS PRIVATE LIMITED | DOOR NO.23-1-1(4), THUMBAY RESIDENCY, OPPOSITE CASCIA CHURCH, MORGANSGATE , MANGALURU, Karnataka, India - 575001 |
| U55101KA2020PTC142788 | TOUCHSTONE PROPERTIES AND HOSPITALITY PRIVATE LIMITED | D.No. 23-9-632 NEAR FIRST BRIDGE, MONKEY STAND NEW ROAD , MANGALORE, Karnataka, India - 575001 |
| U41001KA2023PTC178333 | CARAF INFRATECH PRIVATE LIMITED | D. NO-10-25-T-1079/1 (1),J M ROAD BUNDER,Mangalore,Dakshina Kannada,Karnataka,575001-India |
| U47912KA2025PTC210928 | FLOBIT TECHNOLOGIES PRIVATE LIMITED | D NO.17-21-1489/23,F NO.503,5TH FLR,Mangalore,Dakshina Kannada,Karnataka,575001-India |
| U63090KA2021PTC151932 | MASH-AL HOLIDAYS PRIVATE LIMITED | D.NO.20-3-T, 250-39, 1ST FLOOR, NELLIKAI ROAD, PANDESHWARA, , MANGALORE, Karnataka, India - 575001 |
| U74140KA2021PTC147342 | PROCORE TOOLS PRIVATE LIMITED | 05th Floor, Kunil Center, Hampankatta, D.No. 13-3-281/3(1) , Mangalore, Karnataka, India - 575001 |
| U09213KA2003PTC032012 | OPERATORS COMMUNICATION NETWORK PRIVATE LIMITED | D.NO.14-1-18,TOP FLOORTRADE CENTRE, JYOTHI CIRCLE BUNTS HOSTEL ROAD,HAMPANKATTA , MANGALORE, Karnataka, India - 575001 |
| U52334KA2008PTC048261 | WEST COAST MARKETING INDIA PRIVATE LIMITED | D NO 20-3-242/1 WEST COAST PLAZA NELLIKAI ROAD NEAR STATE BANK CIRCLE , MANGALORE, Karnataka, India - 575001 |
| U45309KA2016PTC096144 | SURPLUS INFRA PRIVATE LIMITED | D.NO.23-10-85/2, TAWAM GLOBAL CHAPTER, FIRST FLOOR BHARATH COMPOUND, YEMMEKERE CROSS ROAD, , MANGALORE, Karnataka, India - 575001 |
| U74999KA2021PTC151321 | FARMASEA ESSENTIALS PRIVATE LIMITED | D.No #19-5-295/5(1) & 19-5-295, 'Pragathi House' Attavar Village, Cantonment ward , Mangalore, Karnataka, India - 575001 |
| U80904KA2019PTC122680 | APS OASIS PRIVATE LIMITED | D. No. 16-1-25/25, 2nd Floor, Prime Towers, Balmatta Road, Bendoorwell, Attavara Vil lage , Mangalore, Karnataka, India - 575001 |
| U74999KA2016PTC094290 | FIRSTFLEET GENERAL TRADING PRIVATE LIMITED | DOOR NO. 23-9-574/1,SHEE GANESH PRASAD, NEW R.C.C COMMERCIAL BUILDING,MANGALADEVI TEMPLE R OAD , MANGALORE, Karnataka, India - 575001 |
| U72900KA2019PTC119989 | DEENET INTERNET SERVICES PRIVATE LIMITED | D No 14-6-902/42 1st Floor Utility Royal Towers Building, K S Rao R oad , Hampankatta Mangalore, Karnataka, India - 575001 |
| U00060KA1946PTC001107 | GENERAL MERCHANDISE CORPN. PRIVATE LIMIT ED | T.S.NO.9-447-1 OF 22ND WARDFORT ROAD MANGALORE-575001. , FORT ROAD,MANGALORE-575001., Karnataka, India - 000000 |
| U60232KA2021PTC144019 | ARVIKA LOGISTICS PRIVATE LIMITED | Door No.18-1-1/37 (1), Fortune Commercial Complex Falnir , Mangalore, Karnataka, India - 575001 |
| AAD-2003 | VEMRAKAAD SERVICES LLP | PRABHU NIVAS , DOOR NO: 24-1-44/25 VYDYANATHA NAGAR ATTAVARA MANGALORE 575001 MANGALORE, Karnataka, India - 575001 |
| ACO-2485 | F.R. EQUIPMENT LLP | 23-1-48, Al Manar,Mahakali Padpu Rd, Jeppu,Mangalore,Dakshina Kannada,Karnataka,India-575001 |
| U46499KA2026PTC217324 | ASTRA PRIME EXPORTS PRIVATE LIMITED | D/no. 10-1 Opp Krishna,Oil Mill, Ansari Road,Mangalore,Dakshina Kannada,Karnataka,575001-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.
| 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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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.