Taavare Chits Private Limited

U65999KA2017PTC107195ActivePrivate · Non-govt companyROC - BANGALOREUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Taavare Chits Private Limited is a Private Non-govt company company incorporated in 2017 and based in Karnataka, India. It was founded by Kumar and Palani. Taavare Chits Private Limited operates in Financial Services (NIC 65999) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. For 2019-20, the company reported revenue of ₹0 and a net loss of ₹17.4K. 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 2050d ago · may be overdue
Revenue (latest FY)
₹0
2019-20
PAT (latest FY)
₹-17.4K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Karnataka
Sector
Financial Services
NIC 65999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
Last AGM
31 Dec 2020
2050d ago
Last Balance Sheet
31 Mar 2020
2325d ago
Latest Filing
Registered Email
k*************(at)gmail.com
Registered Office
No 612 10th A Main 3rd Stage 4th Block, Basaveshwarnagar Bengaluru Bangalore KA 560079 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
No 612 10th A Main 3rd Stage 4th Block, Basaveshwarnagar Bengaluru Bangalore KA 560079 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k*************(at)gmail.com
Section
Financial Services
ROC
ROC - BANGALORE
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 Oct 2017 · 31 Dec 2020

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Director
3.9y · Gurugram · DIN 2626648
AM
Arun Malhotra
Director
1.9y · Ahmedabad · DIN 9982349
DR
Deepa Reddy
Director
7.7y · Mumbai · DIN 7183043
Get the full board of directors

Directors, DINs & appointment history for Taavare 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-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+12dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+19dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Taavare 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
782564737State Bank of India(Bank)₹24.21 Cr04 Jul 2022Open
949418545Kotak Mahindra Bank Ltd(Bank)₹9.90 Cr19 Sep 2020Satisfied
111818325HDFC Bank Ltd(Bank)₹15.57 Cr27 Jan 2020Open
573674645ICICI Bank Ltd(Bank)₹11.40 Cr12 Mar 2022Satisfied
845292207HDFC Bank Ltd(Bank)₹4.72 Cr27 Jan 2019Open
770408604HDFC Bank Ltd(Bank)₹7.11 Cr27 Jan 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Taavare 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₹0₹1₹1₹0₹0₹02017-182018-192019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20
2018-19
2017-18

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2019-202018-192017-18
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
Revenue2019-20
Profit after Tax2019-20
Net Worth2019-20

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18-187.35%
2018-19-325.01%
2019-20-17.51%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters43,46,30,20975.25%
Institutional Investors217,48,2093.80%
Public & Others4696,44,38220.96%
See the full shareholding pattern

Promoter, institutional & public holding for Taavare 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

68 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P44
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P19

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
16 Oct 2017
Company incorporated
Taavare Chits Private Limited registered with ROC - BANGALORE; year 2017
16 Oct 2017
Kumar appointed as Director
16 Oct 2017
Palani 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 Taavare Chits Private Limited

When was Taavare Chits Private Limited incorporated?
Taavare Chits Private Limited was incorporated in 2017 (around 16 Oct 2017). Its CIN is U65999KA2017PTC107195 and it is registered with ROC - BANGALORE.
Where is Taavare Chits Private Limited located?
Taavare Chits Private Limited is headquartered in Karnataka, at: No 612 10th A Main 3rd Stage 4th Block, Basaveshwarnagar Bengaluru Bangalore KA 560079 IN .
What sector does Taavare Chits Private Limited operate in?
Taavare Chits Private Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Taavare Chits Private Limited?
Director details for Taavare Chits Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Taavare Chits Private Limited?
Taavare Chits Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Taavare Chits Private Limited have any open charges?
Taavare Chits Private Limited has no open MCA-registered charges on record.
What is Taavare Chits Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Taavare 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.