Bhoosiri Chits Private Limited - Company overview

Registered with ROC Bangalore on 3 January 2017, Bhoosiri Chits Private Limited is an active private limited company that has been around fo…

2017-01-03 Bangalore, Karnataka Active 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
27.50 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
9 Years 9 Months
since 2017-01-03
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2024-01-05 22:39:15
SATISFIED CHARGES
-
-

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

Health scores for Bhoosiri 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Bhoosiri Chits Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 3 January 2017, Bhoosiri Chits Private Limited is an active private limited company that has been around for about 9 years. Its registered office is at No. 11, Dattatreya Road, Basavanagudi, Bangalore, Karnataka.

Infyner groups it under Financial Services, in the Microfinance Institutions segment.

It has two directors: Bommanahalli Yalakkigowda Thimmegowda and Kalasaiah Raju. Three former directors are on record; the most recent to leave was Manoj Siddegowda in December 2019.

Paid-up capital stands at ₹27.5 lakh out of ₹50 lakh authorised. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location No. 11, Dattatreya Road, Basavanagudi, Bangalore, Karnataka - 560004
Legal NameBhoosiri Chits Private Limited
CIN / LLPINU65999KA2017PTC098971
Company No.098971
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-01-03
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

B
Bommanahalli Yalakkigowda Thimmegowda
Director | Since 2017-01-03 | DIN: 03071973
K
Kalasaiah Raju
Additional Director | Since 2017-03-11 | DIN: 07731590

Credit Ratings, Litigation & Regulatory Alerts for Bhoosiri 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Bhoosiri 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Bhoosiri 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Bhoosiri Chits Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bhoosiri Chits Private Limited?
MCA does not publish an "owner" field. Bhoosiri Chits Private Limited is run by its directors, Bommanahalli Yalakkigowda Thimmegowda and Kalasaiah Raju. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Bhoosiri Chits Private Limited?
Bhoosiri Chits Private Limited has two current directors: Bommanahalli Yalakkigowda Thimmegowda (since January 2017) and Kalasaiah Raju (since March 2017).
What is CIN of Bhoosiri Chits Private Limited?
The CIN of Bhoosiri Chits Private Limited is U65999KA2017PTC098971. Reading it left to right: U means it is not listed, 65999 is the industry code it registered under, KA is Karnataka, 2017 is the year it was registered, PTC is the company type and 098971 is its registration number.
When was Bhoosiri Chits Private Limited incorporated?
Bhoosiri Chits Private Limited was incorporated on 3 January 2017 with ROC Bangalore. That makes it about 9 years old.
What is the registered address of Bhoosiri Chits Private Limited?
The registered office on MCA records is No. 11, Dattatreya Road, Basavanagudi, Bangalore, Karnataka - 560004.
What is the current status of Bhoosiri Chits Private Limited?
MCA shows Bhoosiri Chits Private Limited as Active.
What is the contact number or email for Bhoosiri Chits Private Limited?
You can post to its registered office at No. 11, Dattatreya Road, Basavanagudi, Bangalore, Karnataka - 560004.
What industry or business activity is Bhoosiri Chits Private Limited associated with?
It is grouped under Financial Services, in the Microfinance Institutions segment.
What is paid-up capital and authorised share capital of Bhoosiri Chits Private Limited?
Paid-up capital is ₹27.5 lakh and authorised capital is ₹50 lakh, so about 55% of the authorised amount has been issued.
Where can I see charges and lenders for Bhoosiri Chits Private Limited?
MCA shows no charges registered against Bhoosiri Chits Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Bhoosiri Chits Private Limited?
Yes, three former directors are on record. The most recent to leave were Manoj Siddegowda (December 2019), Chakkilala Gopinath Anand (January 2019) and Chandrakumar (November 2017).
How can I get the financial details of Bhoosiri Chits Private Limited?
No financial statements for Bhoosiri Chits Private Limited are on record with us yet.
Bhoosiri Chits Private Limited - is it listed or unlisted?
Bhoosiri Chits Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Bhoosiri Chits Private Limited?
Bhoosiri Chits Private Limited is registered with ROC Bangalore.
What is the company classification of Bhoosiri Chits Private Limited?
MCA classifies Bhoosiri Chits Private Limited as: Private Limited Indian Non-Government Company.

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.