D.S. Popular Chits Private Limited - Company overview

D.S.

2015-05-11 Bangalore, Karnataka Strike 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
2.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 5 Months
since 2015-05-11
LAST FILING WITH ROC
-
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 D.S. Popular 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 Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike 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 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 D.S. Popular Chits Private Limited Company identity, industry, contact, and registration details from MCA and company records.

D.S. Popular Chits Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 11 May 2015 as a private limited company. Its registered office is at No. 7, 80 Feet Ring Road, Jnanajyothinagar, Mallathahalli, Bangalore, Karnataka.

Infyner groups it under Financial Services, in the Other Financial Intermediation segment.

It has two directors - Thorehosuru Dinesh Ramakrishnajah and Gopal Shiva Kumar - and both have been on the board since the day it was set up. Thorehosuru Dinesh Ramakrishnajah is the managing director. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Eagle Tree Builders And Developers Private Limited and Trzenjeds Private Limited.

Paid-up capital stands at ₹2 lakh out of ₹10 lakh authorised. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location No. 7, 80 Feet Ring Road, Jnanajyothinagar, Mallathahalli,, Bangalore, Karnataka - 560056
Legal NameD.S. Popular Chits Private Limited
CIN / LLPINU65992KA2015PTC080256
Company No.080256
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-05-11
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

T
Thorehosuru Dinesh Ramakrishnajah
Managing Director | Since 2015-05-11 | DIN: 08359581
G
Gopal Shiva Kumar
Director | Since 2015-05-11 | DIN: 09057423

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

Board Overlap From MCA / Compliance Filings

Eagle Tree Builders And Developers Private Limited 1 Shared Director
Trzenjeds Private Limited 1 Shared Director

MSME Payment Delays by D.S. Popular 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of D.S. Popular 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 D.S. Popular Chits Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of D.S. Popular Chits Private Limited?
MCA does not publish an "owner" field. D.S. Popular Chits Private Limited is run by its directors, Thorehosuru Dinesh Ramakrishnajah and Gopal Shiva Kumar, with Thorehosuru Dinesh Ramakrishnajah as managing director. 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 D.S. Popular Chits Private Limited?
D.S. Popular Chits Private Limited has two current directors: Thorehosuru Dinesh Ramakrishnajah (since May 2015) and Gopal Shiva Kumar (since May 2015). Thorehosuru Dinesh Ramakrishnajah is the managing director.
What is CIN of D.S. Popular Chits Private Limited?
The CIN of D.S. Popular Chits Private Limited is U65992KA2015PTC080256. Reading it left to right: U means it is not listed, 65992 is the industry code it registered under, KA is Karnataka, 2015 is the year it was registered, PTC is the company type and 080256 is its registration number.
When was D.S. Popular Chits Private Limited incorporated?
D.S. Popular Chits Private Limited was incorporated on 11 May 2015 with ROC Bangalore. That makes it about 11 years old.
What is the registered address of D.S. Popular Chits Private Limited?
The registered office on MCA records is No. 7, 80 Feet Ring Road, Jnanajyothinagar, Mallathahalli, Bangalore, Karnataka - 560056.
What is the current status of D.S. Popular Chits Private Limited?
MCA shows D.S. Popular Chits Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for D.S. Popular Chits Private Limited?
You can post to its registered office at No. 7, 80 Feet Ring Road, Jnanajyothinagar, Mallathahalli, Bangalore, Karnataka - 560056.
What industry or business activity is D.S. Popular Chits Private Limited associated with?
It is grouped under Financial Services, in the Other Financial Intermediation segment.
What is paid-up capital and authorised share capital of D.S. Popular Chits Private Limited?
Paid-up capital is ₹2 lakh and authorised capital is ₹10 lakh, so about 20% of the authorised amount has been issued.
Where can I see charges and lenders for D.S. Popular Chits Private Limited?
MCA shows no charges registered against D.S. Popular Chits Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left D.S. Popular Chits Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with D.S. Popular Chits Private Limited?
2 companies share directors with D.S. Popular Chits Private Limited: Eagle Tree Builders And Developers Private Limited and Trzenjeds Private Limited.
How can I get the financial details of D.S. Popular Chits Private Limited?
No financial statements for D.S. Popular Chits Private Limited are on record with us yet.
D.S. Popular Chits Private Limited - is it listed or unlisted?
D.S. Popular 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 D.S. Popular Chits Private Limited?
D.S. Popular Chits Private Limited is registered with ROC Bangalore.
What is the company classification of D.S. Popular Chits Private Limited?
MCA classifies D.S. Popular 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.