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Sri Shivalingaswamy Chits Private Limited

U65992KA2016PTC086568ActivePrivate · Non-govt companyUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sri Shivalingaswamy Chits Private Limited is a Private Non-govt company company incorporated in 2016 and based in Karnataka, India. It was founded by Lingadahalli and Madal. Sri Shivalingaswamy Chits Private Limited operates in Activities of Chit fund/Kuri companies (NIC 65992) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹40.0K and a net loss of ₹55.5K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹40.0K
2020-21
PAT (latest FY)
₹-55.5K
Margin -138.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Karnataka
Sector
Activities of Chit fund/Kuri companies
NIC 65992
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
p*************(at)gmail.com
Registered Office
Muruga Rajendra Commercial Complex Nrupatunga Road Channagiri Town Davanagere Davanagere KA 577213 IN
SRI SHIVALINGASWAMY CHITS PRIVATE LIMITED
Brand SRI SHIVALINGASWAMY CHITS PRIVATE LIMITED · Legal entity Sri Shivalingaswamy Chits Private Limited

Explore the complete profile of SRI SHIVALINGASWAMY CHITS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2016
Joined to MCA on CIN U65992KA2016PTC086568

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Muruga Rajendra Commercial Complex Nrupatunga Road Channagiri Town Davanagere Davanagere KA 577213 IN
NIC code
65992
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p*************(at)gmail.com
Section
Activities of Chit fund/Kuri companies
ROC
—
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
29 Feb 2016 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Additional Director
4.6y · Gurugram · DIN 7875461
AM
Arun Malhotra
Director
2.1y · Ahmedabad · DIN 9960778
Get the full board of directors

Directors, DINs & appointment history for Sri Shivalingaswamy Chits Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+38dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sri Shivalingaswamy Chits Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
125645542Axis Bank Ltd(Bank)₹14.05 Cr27 Jan 2020Satisfied
139584907ICICI Bank Ltd(Bank)₹1.65 Cr04 Jul 2022Satisfied
600664628Kotak Mahindra Bank Ltd(Bank)₹6.96 Cr12 Mar 2023Open
397732640Kotak Mahindra Bank Ltd(Bank)₹17.56 Cr27 Jan 2020Open
878160852HDFC Bank Ltd(Bank)₹24.07 Cr27 Jan 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Sri Shivalingaswamy Chits Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.44 L₹4.89 L₹7.33 L₹6.98 L₹2.32 L₹73.6K2016-172017-182020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—
2017-18—
2016-17—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2020-212017-182016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21-12.0%——
Profit after Tax2020-21-582.0%——
Net Worth2020-21-80.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+23.51%—+48.20%+4.13%11.67
2017-18+3.55%+113.82%+13.46%+0.97%13.91
2020-21-138.70%-93.92%-39.15%-9.59%4.08

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,93,68,16279.29%
Institutional Investors212,52,4725.13%
Public & Others3938,07,21615.59%
See the full shareholding pattern

Promoter, institutional & public holding for Sri Shivalingaswamy Chits Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

26 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Bottom quartile · P19
PAT (latest FY)
3rd quartile · P27
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P4
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of Chit fund/Kuri companies

by healthView all ›
01
Dolf Leasing Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
02
Lucknow Finance Company Limited
Uttar Pradesh · Inc 1989
Paid-up
Revenue
A · 96
03
Jani Fincom Private Limited
West Bengal · Inc 1997
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Kapil Chits (Kosta) Private Limited
Andhra Pradesh · Inc 2008
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
29 Feb 2016
Company incorporated
Sri Shivalingaswamy Chits Private Limited registered with ROC; year 2016
29 Feb 2016
Lingadahalli appointed as Director
29 Feb 2016
Madal appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Sri Shivalingaswamy Chits Private Limited

When was Sri Shivalingaswamy Chits Private Limited incorporated?
Sri Shivalingaswamy Chits Private Limited was incorporated in 2016 (around 29 Feb 2016). Its CIN is U65992KA2016PTC086568 and it is registered with the relevant Registrar of Companies.
Where is Sri Shivalingaswamy Chits Private Limited located?
Sri Shivalingaswamy Chits Private Limited is headquartered in Karnataka, at: Muruga Rajendra Commercial Complex Nrupatunga Road Channagiri Town Davanagere Davanagere KA 577213 IN .
What sector does Sri Shivalingaswamy Chits Private Limited operate in?
Sri Shivalingaswamy Chits Private Limited operates in the Activities of Chit fund/Kuri companies sector (NIC code 65992), classified as Non-govt company.
Who are the directors of Sri Shivalingaswamy Chits Private Limited?
Director details for Sri Shivalingaswamy Chits Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sri Shivalingaswamy Chits Private Limited?
Sri Shivalingaswamy Chits Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Sri Shivalingaswamy Chits Private Limited have any open charges?
Sri Shivalingaswamy Chits Private Limited has no open MCA-registered charges on record.
What is Sri Shivalingaswamy Chits Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sri Shivalingaswamy Chits Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.