Kashvee Chits Private Limited - Company overview

Kashvee Chits Private Limited was incorporated on 18 February 2016 and is registered with ROC Bangalore.

2016-02-18 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 8 Months
since 2016-02-18
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 Kashvee 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
70/100
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MARGONAHALLI RAJEGOWDA MANJE GOWDA 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 Kashvee Chits Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Kashvee Chits Private Limited was incorporated on 18 February 2016 and is registered with ROC Bangalore. It is an active private limited company, now about 10 years old. The registered office is in Bangalore, Karnataka.

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

Margonahalli Rajegowda Manje Gowda and Mudalakoppalu Birappa Harishakumara are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. 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 #53, 3Rd Floor, 9Th A Main Road, Kempegowda Layout Service Road, Laggere, Bangalore, Karnataka - 560058
Legal NameKashvee Chits Private Limited
CIN / LLPINU65992KA2016PTC086298
Company No.086298
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-02-18
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

M
Margonahalli Rajegowda Manje Gowda
Director | Since 2016-02-18 | DIN: 07410345
M
Mudalakoppalu Birappa Harishakumara
Director | Since 2016-02-18 | DIN: 06388389

MSME Payment Delays by Kashvee 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 Kashvee 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 Kashvee Chits Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kashvee Chits Private Limited?
MCA does not publish an "owner" field. Kashvee Chits Private Limited is run by its directors, Margonahalli Rajegowda Manje Gowda and Mudalakoppalu Birappa Harishakumara. 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 Kashvee Chits Private Limited?
Kashvee Chits Private Limited has two current directors: Margonahalli Rajegowda Manje Gowda (since February 2016) and Mudalakoppalu Birappa Harishakumara (since February 2016).
What is CIN of Kashvee Chits Private Limited?
The CIN of Kashvee Chits Private Limited is U65992KA2016PTC086298. Reading it left to right: U means it is not listed, 65992 is the industry code it registered under, KA is Karnataka, 2016 is the year it was registered, PTC is the company type and 086298 is its registration number.
When was Kashvee Chits Private Limited incorporated?
Kashvee Chits Private Limited was incorporated on 18 February 2016 with ROC Bangalore. That makes it about 10 years old.
What is the registered address of Kashvee Chits Private Limited?
The registered office on MCA records is #53, 3Rd Floor, 9Th A Main Road, Kempegowda Layout Service Road, Laggere, Bangalore, Karnataka - 560058.
What is the current status of Kashvee Chits Private Limited?
MCA shows Kashvee Chits Private Limited as Active.
What is the contact number or email for Kashvee Chits Private Limited?
You can post to its registered office at #53, 3Rd Floor, 9Th A Main Road, Kempegowda Layout Service Road, Laggere, Bangalore, Karnataka - 560058.
What industry or business activity is Kashvee 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 Kashvee Chits Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Kashvee Chits Private Limited?
MCA shows no charges registered against Kashvee Chits Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Kashvee Chits Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Kashvee Chits Private Limited?
No financial statements for Kashvee Chits Private Limited are on record with us yet.
Kashvee Chits Private Limited - is it listed or unlisted?
Kashvee 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 Kashvee Chits Private Limited?
Kashvee Chits Private Limited is registered with ROC Bangalore.
What is the company classification of Kashvee Chits Private Limited?
MCA classifies Kashvee 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.