Sri Sai Shabari Chits Private Limited - Company overview

Sri Sai Shabari Chits Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992KA2012…

2012-04-27 Bangalore, Karnataka Strike Off Unlisted Active Non-Compliant
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SS Sri Sai Shabari Chits Private Limited
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Key Metrics

AUTHORISED CAPITAL
3.00 Lakh
PAID-UP CAPITAL
1.50 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-04-27
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Sri Sai Shabari 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 14+ years.
Compliance Score High risk
5/100
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director HARISH MARISWAMY BANGALORE 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 Sri Sai Shabari Chits Private Limited

Sri Sai Shabari Chits Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992KA2012PTC063755). Business overview includes Financial Services (Other Financial Intermediation), incorporated on April 27, 2012 (14+ years old), headquartered in Bangalore, Karnataka, India. The company is currently Strike Off with Active Non-Compliant compliance status.

Other Financial Intermediation Kuri Companies Chit Fund
  • Location No.335/88, Ist Floor, 12Th Main, Dr. Rajkumar Road, 6Th Block, Rajajinaga, Bangalore, Karnataka - 560010
CIN / LLPINU65992KA2012PTC063755
Company No.063755
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-27
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Sri Sai Shabari Chits Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

Revenue P/L EBITDA

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Shareholding Pattern

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  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
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FII
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Subsidiaries

EPFO Establishments (1)

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Current Directors of Sri Sai Shabari Chits Private Limited (2)

H
Director | Since 2012-04-27 | DIN: 05251653
G
Director | Since 2012-04-27 | DIN: 05251642

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sri Sai Shabari Chits Private Limited
What is CIN of Sri Sai Shabari Chits Private Limited?
The Corporate Identification Number (CIN) for Sri Sai Shabari Chits Private Limited is U65992KA2012PTC063755. 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 063755 as per MCA.
When was Sri Sai Shabari Chits Private Limited incorporated?
Sri Sai Shabari Chits Private Limited was incorporated 14 years 3 months ago on 27 Apr 2012.
What is paid-up capital and authorised share capital of Sri Sai Shabari Chits Private Limited?
The paid-up capital of Sri Sai Shabari Chits Private Limited is ₹ 150,000.00 and authorised share capital is ₹ 300,000.00.
Who are the current board members and directors of Sri Sai Shabari Chits Private Limited?
Sri Sai Shabari 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 Sri Sai Shabari Chits Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sri Sai Shabari Chits Private Limited is No.335/88, Ist Floor, 12Th Main, Dr. Rajkumar Road, 6Th Block, Rajajinaga, Ra,, Bangalore, Karnataka, 560010, India.
What is the ROC code of Sri Sai Shabari Chits Private Limited?
Sri Sai Shabari Chits Private Limited ROC code is Roc Bangalore.
What is the company classification of Sri Sai Shabari Chits Private Limited?
Sri Sai Shabari Chits Private Limited is classified as Private Limited Indian Non-Government Company.
Sri Sai Shabari Chits Private Limited - is it listed or unlisted?
Sri Sai Shabari Chits Private Limited is a Unlisted company.
What is the current status of Sri Sai Shabari Chits Private Limited?
Sri Sai Shabari Chits Private Limited is currently Strike Off and registered in Bangalore, Karnataka, India.
What industry or business activity is Sri Sai Shabari Chits Private Limited associated with?
Sri Sai Shabari Chits Private Limited lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sri Sai Shabari 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 Sri Sai Shabari 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.