• Company Information
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  • Complaints
  • Directors
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  • Balance Sheet
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TRILOKAPATI CHIT FUNDS PRIVATE LIMITED

CIN: U65992KA2018PTC115214 As on: 2026-07-13

TRILOKAPATI CHIT FUNDS PRIVATE LIMITED (CIN: U65992KA2018PTC115214) is a Private company incorporated on 02 Aug 2018. 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.TRILOKAPATI CHIT FUNDS 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 TRILOKAPATI CHIT FUNDS PRIVATE LIMITED are MAGESWARI SHANMUGAM, and NANDINI ..

TRILOKAPATI CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KA2018PTC115214 and its registration number is 115214. Users may contact TRILOKAPATI CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRILOKAPATI CHIT FUNDS PRIVATE LIMITED is No.320, Ground Floor, Situated 11th Main MEI Layout, Hesarghatta Main Road, , BANGALORE, Karnataka, India - 560073.

Current status of TRILOKAPATI CHIT FUNDS 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 Names

Previous CINs

ZaubaCorp's company report for TRILOKAPATI CHIT FUNDS 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.

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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 TRILOKAPATI CHIT FUNDS 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 TRILOKAPATI CHIT FUNDS
DIN Director Name Designation Appointment Date
07413127 MAGESWARI SHANMUGAM Director 2018-08-02
07413137 NANDINI . Director 2018-08-02
Past Directors & Key Managerial Personnel of TRILOKAPATI CHIT FUNDS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MAGESWARI SHANMUGAM
Company Name CIN Designation Appointment Date Cessation
GAURISUTA CHIT FUNDS PRIVATE LIMITED U93000KA2016PTC086879 Director 2016-03-11 Ongoing
Other Directorships of NANDINI .
Company Name CIN Designation Appointment Date Cessation
GAURISUTA CHIT FUNDS PRIVATE LIMITED U93000KA2016PTC086879 Director 2016-03-11 Ongoing

CIN Company Name Company Address
ACM-4602 VIDWAT BUSINESS CONSULTING LLP No 320, 11th Main Road,MEI Layout, Bagalgunte,,Bangalore North,Bangalore,Karnataka,India-560073
U72200KA2015PTC080497 LIKHI TECH PRIVATE LIMITED No.28, Ground Floor, 4th Cross, MEI Layout, Hesaraghatta Main Road , Bangalore, Karnataka, India - 560073
U70109KA2016PTC095598 SRIMAYA BUILDERS AND DEVELOPERS PRIVATE LIMITED No 102, Second Floor, 3rd Cross, 3rd Main MEI Layout, Hesaraghatta Main Road, Naga sandra PO , Bangalore, Karnataka, India - 560073
U46692KA2025PTC207933 NUTRININJA FERTILIZER INDIA PRIVATE LIMITED NO. 377, 1ST FLOOR, SBI ATM BUILDING,,KIRLOSKAR LAYOUT MAIN ROAD, HESARAGHATTA MAIN ROAD, SIDEDAHALLI,Bangalore North,Bangalore,Karnataka,560073-India
U71200KA2023OPC181188 MICRON MEASUREMENT SERVICE (OPC) PRIVATE LIMITED No.21/A, Ground Floor, 1st Main, Defence Colony,Hesaraghatta Main Road, Behind Bank of India,Bangalore North,Bangalore,Karnataka,560073-India
ACQ-9195 K&V WHITE COLLAR ADVISORIES LLP No. 671 2nd Floor 1st Cross Kirloskar Layout,Hesarghatta Main Road,Bangalore North,Bangalore,Karnataka,India-560073
U52230KA2024PTC195198 AEROTRIM AVIATION PRIVATE LIMITED 414, Ground Floor, 5th A Cross, 6th Main MEI Layout,Bagalagunte, Hesaraghatta Road, Nagasandra,Bangalore North,Bangalore,Karnataka,560073-India
U70200KA2025PTC209959 FINGROW CONSULTING PRIVATE LIMITED No.108, Ground Floor, Near Balaji Scan Centre, 4th Cross,,5th Main, MEI Layout, Bagalagunte,Bangalore North,Bangalore,Karnataka,560073-India
AAA-7028 ESNAP IT SOLUTIONS LLP NO - 725, 19TH MAIN ROAD, MEI LAYOUT BAGALAGUNTE, HESARAGHA TTA MAIN ROAD BANGALORE, Karnataka, India - 560073
U60231KA2015PTC084440 TRENDZ CAB PRIVATE LIMITED No.324, 60 Feet Main Road, M.E.I. Layout Hesaraghatta Main Road , Bangalore, Karnataka, India - 560073
U47721KA2024PTC196345 HPRS PHARMA TRADING PRIVATE LIMITED No.89, 3rd Cross, 3rd Main,,MEI Layout, Hesaragatta Main Road,,Bangalore North,Bangalore,Karnataka,560073-India
U72300KA2005PTC037411 EVERON PROFESSIONAL SERVICES PRIVATE LIMITED No.186, Ground Floor, 2nd CRS Kirloskar Layout, Hessarghatta main Road , Bangalore, Karnataka, India - 560073
U29253KA2010PTC054078 TOPIER ENGINEERING INDIA PRIVATE LIMITED H NO. 102, 1ST FLOOR, 3RD CROSS, 3RD MAIN MEI LAYOUT, HESARGHATTA ROD , BANGALORE, Karnataka, India - 560073
U52101KA2024PTC187419 VANI BHAVANA INDUSTRIES PRIVATE LIMITED NO. 791/6, 5TH B CROSS, 12TH MAIN ROAD,MEI LAYOUT,Bagalgunte, Bangalore, Bangalore North,Bangalore North,Bangalore,Karnataka,560073-India
ACG-2449 H3 COMMUNICATIONS LLP DOOR NO.733, 4TH FLOOR, LEO ARCADE,19TH MAIN LAYOUT, 9TH CROSS, MEI LAYOUT,Bangalore North,Bangalore,Karnataka,India-560073
U40104KA2016PTC085733 SEUNDO ENERGY PRIVATE LIMITED Flat No.201, 2nd Floor, Leo Arcade, No.733, 19th Main, 9th Cross, MEI Layout, Bagala gunte, , Bangalore, Karnataka, India - 560073
U28120KA2026PTC216584 UNIVERSAL TECHNO SOLUTIONS PRIVATE LIMITED No.11, Ground Floor,Thippenahalli Main Road,,Bangalore North,Bangalore,Karnataka,560073-India
U62013KA2025PTC202019 HYPERCYBERWHEEL INNOVATIONS PRIVATE LIMITED NO 16, 11TH MAIN ROAD,RAMAIAH LAYOUT EXTN,Bangalore North,Bangalore,Karnataka,560073-India
U32119KA2025PTC201524 GANAPA GOLD INDIA PRIVATE LIMITED No.10, 1st Main Road,NearBBMP Ofice,MEI Layout,Bangalore North,Bangalore,Karnataka,560073-India
U46596KA2023PTC182214 LIZEN SURGICARE PRIVATE LIMITED No. 19/23, Ground Floor, Karihobanahalli,,Thigalarapalya Main Road, Nagasandra Post,Bangalore North,Bangalore,Karnataka,560073-India
U70200KA2024PTC195214 EQUIBEING CONSULTING PRIVATE LIMITED No 189, 2nd Floor, 10th Cross, HMT Layout,,Opp. Christ University, Nelagadhranahalli Main Road,Bangalore North,Bangalore,Karnataka,560073-India
ABZ-1392 SAPREETI CREEATIONS LLP NO 47 GROUND FLOOR KANASU 1ST MAIN 3RD CROSS,CHANNANAYAKANA PALYA MUNISWAMAPPA LAYOUT NAGASANDRA POST,Bangalore North,Bangalore,Karnataka,India-560073
U82199KA2024PTC191455 LIVIS INFRA BEES PRIVATE LIMITED No.23, RJ Villa, Ground Floor,2nd cross, 1st Main, Munikondappa Layout, Behind Widia School,Bangalore North,Bangalore,Karnataka,560073-India
U71200KA2025PTC212055 LOGH2 SOLUTIONS PRIVATE LIMITED No.25103, Prestige Jindal City, 10th floor Tumkur Main Road,,Manjunatha Nagar, Bangalore Karnataka, 560073,Bangalore North,Bangalore,Karnataka,560073-India
U74999KA2017PTC105337 VJAIVIX BIOSCIENCES PRIVATE LIMITED #655, GiriPadma, 7B Cross, 16th Main, MEI Layout, Hesargatta Main Road,,Bangalore,Bangalore,Karnataka,560073-India
AAL-6241 GOLDEN FORTUNE ENTERPRISE LLP No. 178, 4th Main Road, MEI Layout, Bagalagunte Bangalore, Karnataka, India - 560073
U74999KA2017PTC108913 PAZATTO DELICIOUS PRIVATE LIMITED No.200, Kirloskar Layout Nagasandra Post, Hesarghatta Main Road , Bangalore, Karnataka, India - 560073
AAD-7022 TRITRANCE FILMS LLP No.62, Rajareddy Layout, Goyal Nagar Hesarghatta Main Road, T Dasarahalli Bangalore, Karnataka, India - 560073
U33110KA2015PTC084266 ZEUSON MEDICINES PRIVATE LIMITED No.3, First Floor,Vishveshwaraiah Layout, Sideddahalli Main Road, Nagasandra Post , Bangalore, Karnataka, India - 560073

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

  • Email ID
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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.

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.

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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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