Apathbandava Chits Private Limited - Company overview

Apathbandava Chits Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992KA2015PTC…

2015-05-12 Bengaluru, Karnataka Under Process Of Striking Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 4 Months
since 2015-05-12
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Apathbandava Chits Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHIVAPURA YALAKKIGOWDA PRASANNA KUMARA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Apathbandava Chits Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Apathbandava Chits Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992KA2015PTC080294). Business overview includes Financial Services (Chit Fund), incorporated on May 12, 2015 (11+ years old), based in Bengaluru. The company is currently Under Process Of Striking Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• •••••••• ••••••••
  • Location No.734, 1St Floor, Lakshmi Krupa, 1St 'F' Cross, 15Th Main, 3Rd Stage, 4Th Block, Basaves, Bengaluru, Karnataka - 560079
Legal NameApathbandava Chits Private Limited
CIN / LLPINU65992KA2015PTC080294
Company No.080294
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-05-12
Date of AGM2018-09-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Apathbandava Chits Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shivapura Yalakkigowda Prasanna Kumara
Director | Since 2015-05-12 | DIN: 07120263
S
Shivapura Rajegowda Anil Kumar
Director | Since 2015-05-12 | DIN: 07120289

Companies With Common Directors Of Apathbandava Chits Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anipat Enterprises Private Limited 1 Shared Director
Digibnc India Private Limited 1 Shared Director
Nerdware Software Solutions Private Limited 1 Shared Director
Overcow Software India Private Limited 1 Shared Director
Wsa Equity And Financial Research Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Apathbandava Chits Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Apathbandava Chits Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Apathbandava Chits Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Apathbandava Chits Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Apathbandava Chits Private Limited?
The Corporate Identification Number (CIN) for Apathbandava Chits Private Limited is U65992KA2015PTC080294. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 080294 as per MCA.
When was Apathbandava Chits Private Limited incorporated?
Apathbandava Chits Private Limited was incorporated 11 years 4 months ago on 12 May 2015.
Who are the current board members and directors of Apathbandava Chits Private Limited?
Apathbandava Chits Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Apathbandava Chits Private Limited?
Apathbandava Chits Private Limited is registered in Bengaluru, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Apathbandava Chits Private Limited?
Apathbandava Chits Private Limited ROC code is Roc Bangalore.
What is the company classification of Apathbandava Chits Private Limited?
Apathbandava Chits Private Limited is classified as Private Limited Indian Non-Government Company.
Apathbandava Chits Private Limited - is it listed or unlisted?
Apathbandava Chits Private Limited is a Unlisted company.
What is the current status of Apathbandava Chits Private Limited?
Apathbandava Chits Private Limited is currently Under Process Of Striking Off and registered in Bengaluru, Karnataka, India.
What industry or business activity is Apathbandava Chits Private Limited associated with?
Apathbandava Chits Private Limited lists activity aligned with: Financial Services - Chit Fund. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Apathbandava Chits Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Apathbandava Chits Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.