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
MOOLASWADISHTA CHITFUNDS PRIVATE LIMITED
CIN: U65992KA2022PTC166287 As on: 2026-07-13
MOOLASWADISHTA CHITFUNDS PRIVATE LIMITED (CIN: U65992KA2022PTC166287) is a Private company incorporated on 20 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MOOLASWADISHTA CHITFUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOOLASWADISHTA CHITFUNDS 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 MOOLASWADISHTA CHITFUNDS PRIVATE LIMITED are KOTESHWARA NARAYANA RAO SUJENDRA, and DEBUR SRINIVAS KIRAN.
MOOLASWADISHTA CHITFUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KA2022PTC166287 and its registration number is 166287. Users may contact MOOLASWADISHTA CHITFUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOOLASWADISHTA CHITFUNDS PRIVATE LIMITED is Portion 1, No 7/3, 2nd Floor, 2nd Main Road, Platform Road, Sheshadripuram , Bengaluru, Karnataka, India - 560020.
Current status of MOOLASWADISHTA CHITFUNDS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MOOLASWADISHTA CHITFUNDS 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 MOOLASWADISHTA CHITFUNDS
Purchase full report of MOOLASWADISHTA CHITFUNDS
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 MOOLASWADISHTA CHITFUNDS 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 MOOLASWADISHTA CHITFUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08294019 | KOTESHWARA NARAYANA RAO SUJENDRA | Whole-time director | 2022-09-20 |
| 09742856 | DEBUR SRINIVAS KIRAN | Whole-time director | 2022-09-20 |
Past Directors & Key Managerial Personnel of MOOLASWADISHTA CHITFUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KOTESHWARA NARAYANA RAO SUJENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAMSAH AVASANRACHANA PRIVATE LIMITED | U45202KA2018PTC119103 | Director | 2018-12-04 | Ongoing |
Other Directorships of DEBUR SRINIVAS KIRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74200KA2007PTC042257 | IDES CONSULTING PRIVATE LIMITED | No.206 2nd Floor Brigade Links 1st Main Road Sheshadripuram , Bengaluru, Karnataka, India - 560020 |
| AAU-9349 | ACER LAW LLP | No. 8, 2nd Floor, Serpentine Road Kumara Park West, 2nd Main Road, Chakravarthy L/o Bengaluru, Karnataka, India - 560020 |
| U74140KA2006PTC039866 | SHRIRAM RESEARCH PRIVATE LIMITED | Rukmini Towers, 3rd & 4th Floor No. 3/1, Platform Road, Sheshadripuram , Bengaluru, Karnataka, India - 560020 |
| U85100KA2021PTC151807 | GENEACCUREX PRIVATE LIMITED | No. 170, V.C.N Complex, Unit No.11 1st Floor, 1st Main Road, Sheshadripuram , Bengaluru, Karnataka, India - 560020 |
| U67120KA2009PTC049793 | NAKIA FINANCIAL SERVICES PRIVATE LIMITED | No. 138, 2nd Floor, Harshita Arcade, 1st Main Road, Sheshadripuram, , BANGALORE, Karnataka, India - 560020 |
| U15400KA2022PTC165282 | DESIGRANDMA'S RUCHI PRIVATE LIMITED | NO.9, NAVAMI NAKSHATRA, FLAT 201 2ND FLOOR, 1ST MAIN ROAD, SHESHADRIPURAM , BANGALORE, Karnataka, India - 560020 |
| U74110KA2007PTC042036 | SUPER TASTY BAKERY FOODS (INDIA) PRIVATE LIMITED | NO.139, F5, 2ND FLOOR, SHALIMAR GALAXY 1ST MAIN ROAD, SHESHADRIPURAM , BANGALORE, Karnataka, India - 560020 |
| U55101KA2007PTC042343 | DHAMMANAGI HOSPITALITIES PRIVATE LIMITED | S3 unit, 2nd Floor, No. 138, Harshita Arcade,1st Main Road, , Bangalore North, Karnataka, India - 560020 |
| U70102KA2007PTC042232 | DHAMMANAGI DEVELOPERSS PRIVATE LIMITED | S3 unit, 2nd Floor, No. 138, Harshita Arcade,1st Main Road , Bangalore North, Karnataka, India - 560020 |
| U70100KA2014PTC077603 | DHAMMANAGI AND SANU DEVELOPERS PRIVATE LIMITED | S3 unit, 2nd Floor, No. 138, Harshita Arcade,1st Main Road, , Bangalore North, Karnataka, India - 560020 |
| U58201KA2025PTC211372 | VYBE AI SOLUTIONS PRIVATE LIMITED | No 7/2, 2nd Floor, 2nd Main,Chakravarthy Layout, Palace Cross Road,Bangalore North,Bangalore,Karnataka,560020-India |
| U70100KA1997PTC021888 | TWISHA CONSTRUCTIONS PRIVATE LIMITED | NO 18/A, PADMALAYA 2ND FLOOR, 2ND CROSS, ANNAYAPPA BLOCK, 1 MAIN ROAD SHESHADRIPU RAM , BANGALORE, Karnataka, India - 560020 |
| U74120KA2022PTC169437 | SI AUDITS PRIVATE LIMITED | No. 3, 3rd Floor, 2nd Main Road, Seshadripuram, , Bangalore North, Karnataka, India - 560020 |
| U70200KA1995PTC018960 | MARNES HRM SERVICES PRIVATE LIMITED | RUKMINI TOWERS, 3RD & 4TH FLOOR, NO.3/1, PLATFORM ROAD, SHESHADRIPURAM,,BANGALORE,Bangalore,Karnataka,560020-India |
| AAY-2260 | ASTORIA VENTURES LLP | PRERANA CHAMBERS,NO.26, 2ND FLOOR NEHRU NAGAR MAIN ROAD, KUMARA PARK WEST BENGALURU, Karnataka, India - 560020 |
| AAQ-0248 | SURAAPANA BREWING LIMITED LIABILITY PART NERSHIP | No. 24, BENAKA COMPLEX, 3RD FLOOR 2ND CROSS, SIRUR PARK ROAD, SESHADRIPURAM BENGALURU, Karnataka, India - 560020 |
| U51229KA2006PTC039880 | WAY2WEALTH COMMODITIES PRIVATE LIMITED | RUKMINI TOWERS, 3RD & 4TH FLOOR, NO.3/1, PLATFORM ROAD, SHESHADRIPURAM, , BANGALORE, Karnataka, India - 560020 |
| U72200KA2000PTC027020 | WAY2WEALTH SECURITIES PRIVATE LIMITED | RUKMINI TOWERS, 3RD & 4TH FLOOR, NO.3/1, PLATFORM ROAD, SHESHADRIPURAM, , BANGALORE, Karnataka, India - 560020 |
| U67120KA2000PTC027628 | WAY2WEALTH BROKERS PRIVATE LIMITED | RUKMINI TOWERS, 3RD & 4TH FLOOR, NO.3/1, PLATFORM ROAD, SHESHADRIPURAM, , BANGALORE, Karnataka, India - 560020 |
| U67190KA1986SGC007460 | KARNATAKA MINORITIES DEVELOPMENT CORPORATION LIMITED | No. 39-821, 2nd Floor, KMDC Bhavan, Subedhar Chatram Road, Sheshadripuram, Bengaluru - 560020 , Bangalore North, Karnataka, India - 560020 |
| AAU-3916 | VISHAAL NATURAL FOOD PRODUCTS LLP | # 162, 2nd floor, 1st Main Road, Sheshadripuram, Bangalore, Karnataka, India - 560020 |
| U72900KA2022PTC167448 | OCTOBER TECHNOLOGIES PRIVATE LIMITED | #128, 2nd Floor 1st Main Road, Sheshadripuram , Bangalore, Karnataka, India - 560020 |
| AAR-7142 | DIVINITY LAW ASSOCIATES LLP | No.147, 2nd Floor,1st Main Road, Bangalore North, Karnataka, India - 560020 |
| U72200KA2012PTC066769 | SERVERSUPPLY PRIVATE LIMITED | No. 10/A, Ground Floor 1st Main Road Sheshadripuram , Bengaluru, Karnataka, India - 560020 |
| U74110KA2013PTC071443 | KI SQUAD PRIVATE LIMITED | No.179, 3rd Floor, 1st Main Road, Sheshadripuram , Bangalore, Karnataka, India - 560020 |
| U66010KA2003PTC032003 | WAY2WEALTH INSURANCE BROKERS PRIVATE LIMITED | RUKMINI TOWERS, 4TH FLOOR, NO.3/1, PLATFORM ROAD, SHESHADRIPURAM, , BANGALORE, Karnataka, India - 560020 |
| U72900KA2012PTC066356 | SRI CHAKRINEE SOFTEK PRIVATE LIMITED | CHAKRINEE, NO. 115, 1ST FLOOR, 2ND MAIN ROAD,SESHADRIPURAM , BANGALORE, Karnataka, India - 560020 |
| U45200KA2008PTC044964 | VICTORY BUILDERS AND DEVELOPERS PRIVATE LIMITED | No.201, 2nd Floor, Brigade Links 1st Main Road, Seshadripuram , Bangalore, Karnataka, India - 560020 |
| U62099KA2024PTC186714 | AKOI MARKETING HUB PRIVATE LIMITED | No.57, Dasta Infinite, 2nd Floor,,1st Main Road, Seshadripuram,,Bangalore North,Bangalore,Karnataka,560020-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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.