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 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.
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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 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 |
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Other Directorships of MAGESWARI SHANMUGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GAURISUTA CHIT FUNDS PRIVATE LIMITED | U93000KA2016PTC086879 | Director | 2016-03-11 | Ongoing |
Other Directorships of NANDINI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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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.
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.