CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED

CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED (CIN: U67190KA2009PTC049494) is a Private company incorporated on 31 Mar 2009. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Bangalore. Its authorized share capital is Rs. 2715000000.00 and its paid-up capital is Rs. 1576666660.00.
CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED is 8th Floor, Block B, Brigade Software Park 27th Cross, Banashankari, 2nd Stage,Bangalore,Bangalore,Karnataka,India,560070.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U67190KA2009PTC049494
ROC Code:	ROC Bangalore
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/31/2009
Date of AGM:	09/15/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	8th Floor, Block B, Brigade Software Park 27th Cross, Banashankari, 2nd Stage,Bangalore,Bangalore,Karnataka,India,560070

Key Numbers

Authorised Capital:	2715000000
Paid up Capital:	1576666660
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED

Previous CIN

Previous CIN:

U67190KA2009PTC049494

Regulatory Filings for CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED

Litigation Report for CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED

Obtain a detailed list of all legal cases that CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
	ANUP KUMAR GUPTA	Company Secretary	2021-02-05
	ABHIK SARKAR	CFO	2021-10-01
01713987	ANAND RAO	Managing Director	2009-10-01
07960781	NATARAJAN GIRIJA SHANKAR	Director	2023-12-11
08396893	MEENA JAGTIANI	Director	2023-12-11
06625036	ANANYASHREE BIRLA	Director	2023-12-11
07962531	VINEET BIJENDRA CHATTREE	Whole-time director	2023-11-23
07962531	VINEET BIJENDRA CHATTREE	Director	2023-12-11

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100911834	Open	04/25/2024	No Data Available
100889295	Open	03/28/2024	No Data Available
100877653	Open	03/08/2024	No Data Available
100870090	Open	02/26/2024	No Data Available
100839625	Open	12/29/2023	No Data Available
100838920	Open	12/28/2023	No Data Available
100833873	Open	12/22/2023	No Data Available
100828461	Open	12/11/2023	No Data Available
100822242	Open	11/30/2023	No Data Available
100818196	Open	10/31/2023	No Data Available
100807395	Open	10/31/2023	No Data Available
100807275	Open	10/30/2023	No Data Available
100799574	Open	10/09/2023	No Data Available
100791222	Open	09/27/2023	No Data Available
100788691	Open	09/30/2023	No Data Available
100776085	Open	09/04/2023	No Data Available
100772695	Open	08/30/2023	No Data Available
100771709	Open	08/21/2023	No Data Available
100762301	Open	07/27/2023	No Data Available
100751781	Open	07/21/2023	No Data Available
100727724	Open	05/31/2023	No Data Available
100712639	Open	04/28/2023	No Data Available
100712099	Open	04/28/2023	No Data Available
100697702	Open	03/29/2023	No Data Available
100696792	Open	03/16/2023	No Data Available
100696505	Open	03/29/2023	No Data Available
100681947	Open	02/28/2023	No Data Available
100681867	Open	02/13/2023	No Data Available
100681863	Open	02/13/2023	No Data Available
100676235	Open	01/24/2023	No Data Available
100673202	Open	01/30/2023	No Data Available
100672543	Open	01/25/2023	No Data Available
100671856	Open	01/23/2023	No Data Available
100670397	Open	01/30/2023	No Data Available
100667768	Open	12/31/2022	No Data Available
100666936	Open	01/20/2023	No Data Available
100656632	Open	12/20/2022	No Data Available
100656083	Open	12/23/2022	No Data Available
100647527	Open	10/10/2022	No Data Available
100628242	Open	10/28/2022	No Data Available
100622399	Open	10/10/2022	No Data Available
100618515	Open	09/23/2022	No Data Available
100615083	Open	09/30/2022	No Data Available
100613837	Open	09/20/2022	No Data Available
100613155	Open	09/22/2022	No Data Available
100613146	Open	09/28/2022	No Data Available
100607384	Open	08/26/2022	No Data Available
100600758	Open	08/03/2022	No Data Available
100601286	Open	07/28/2022	No Data Available
100595173	Open	07/21/2022	No Data Available
100593355	Open	07/18/2022	No Data Available
100444260	Open	05/07/2021	No Data Available
100545735	Closed	03/11/2022	03/16/2024
100382201	Closed	10/07/2020	04/06/2022
100583866	Open	06/08/2022	No Data Available
100578920	Open	05/24/2022	No Data Available
100576379	Open	05/24/2022	No Data Available
100567793	Closed	04/18/2022	05/09/2024
100555849	Open	03/29/2022	No Data Available
100553706	Closed	03/25/2022	04/02/2024
100553700	Open	03/18/2022	No Data Available
100553663	Open	03/18/2022	No Data Available
100549598	Open	03/22/2022	No Data Available
100548419	Closed	03/10/2022	04/03/2024
100322016	Closed	01/20/2020	02/23/2022
100330630	Closed	02/27/2020	03/10/2022
100334380	Closed	03/19/2020	04/05/2022
100334382	Closed	03/19/2020	04/05/2022
100334383	Closed	03/19/2020	04/05/2022
100334384	Closed	03/19/2020	04/05/2022
100334385	Closed	03/19/2020	04/05/2022
100312050	Closed	12/23/2019	03/02/2022
100404579	Closed	12/29/2020	07/17/2023
100543426	Open	02/16/2022	No Data Available
100543421	Open	02/16/2022	No Data Available
100542087	Open	02/24/2022	No Data Available
100109453	Closed	06/22/2017	08/09/2023
100341554	Closed	06/17/2020	05/17/2022
100525174	Closed	01/07/2022	03/07/2024
100522958	Open	01/07/2022	No Data Available
100522496	Closed	12/30/2021	03/28/2024
100530526	Closed	01/24/2022	01/25/2024
100205704	Closed	09/04/2018	10/11/2021
100284667	Closed	08/06/2019	10/04/2021
100309377	Closed	12/12/2019	01/03/2022
100513807	Open	12/24/2021	No Data Available
100506766	Closed	12/06/2021	12/05/2023
100504919	Closed	11/25/2021	01/10/2024
100500901	Closed	10/29/2021	01/02/2024
100489872	Open	10/13/2021	No Data Available
100485922	Open	09/29/2021	No Data Available
100485389	Closed	09/23/2021	12/21/2023
100484037	Open	09/30/2021	No Data Available
100480830	Closed	09/22/2021	02/17/2024
100335557	Closed	04/16/2020	10/01/2021
100519138	Open	12/30/2021	No Data Available
100019408	Closed	03/15/2016	04/18/2018
100021737	Closed	03/23/2016	04/08/2019
100032111	Closed	06/09/2016	06/27/2018
100033171	Closed	05/28/2016	12/27/2018
100045936	Closed	08/23/2016	10/24/2019
100048961	Closed	08/22/2016	12/11/2018
100049390	Closed	08/10/2016	11/15/2018
100056356	Closed	09/26/2016	10/01/2018
100059098	Closed	10/20/2016	12/11/2018
100060931	Closed	11/08/2016	12/11/2018
100063315	Closed	11/19/2016	01/28/2020
100073224	Closed	12/28/2016	08/07/2019
100093388	Closed	03/31/2017	03/16/2020
100098478	Closed	04/24/2017	03/04/2020
100116353	Closed	08/01/2017	08/05/2020
100117978	Closed	07/26/2017	08/16/2019
100129050	Closed	09/28/2017	04/13/2020
100129357	Closed	09/26/2017	09/30/2020
100132366	Closed	11/03/2017	07/21/2020
100137260	Closed	11/29/2017	08/26/2020
100137666	Closed	08/29/2017	04/21/2020
100149054	Closed	01/05/2018	03/03/2020
100185112	Closed	06/14/2018	11/21/2022
100186574	Closed	06/18/2018	07/20/2020
100195907	Closed	07/20/2018	04/13/2020
100198551	Closed	08/10/2018	01/29/2020
100202293	Closed	08/30/2018	01/31/2020
100207112	Closed	09/24/2018	12/07/2020
100209769	Closed	10/04/2018	04/13/2020
100215678	Closed	10/30/2018	11/17/2020
100216516	Closed	11/13/2018	10/27/2020
100238276	Closed	01/25/2019	05/22/2020
100238277	Closed	01/25/2019	05/22/2020
100242304	Open	02/08/2019	No Data Available
100244328	Closed	03/07/2019	03/12/2021
100266436	Closed	06/10/2019	05/25/2021
100273502	Closed	06/28/2019	07/10/2020
100274075	Closed	06/21/2019	07/12/2021
100278432	Closed	07/16/2019	03/19/2021
100278740	Closed	07/30/2019	07/14/2020
100278907	Closed	07/29/2019	08/10/2020
100286414	Open	08/21/2019	No Data Available
100289806	Closed	07/15/2019	02/11/2020
100295877	Closed	09/25/2019	02/19/2020
100323641	Closed	01/29/2020	11/03/2022
100335719	Closed	05/14/2020	04/12/2021
100336042	Closed	05/06/2020	04/10/2023
100366979	Closed	07/22/2020	05/25/2023
100366980	Closed	07/22/2020	07/03/2023
100375419	Closed	09/28/2020	04/11/2023
100377978	Closed	10/14/2020	04/13/2023
100398360	Closed	12/07/2020	03/31/2023
100400676	Open	12/15/2020	No Data Available
100403308	Open	12/17/2020	No Data Available
100404570	Closed	12/23/2020	09/20/2022
100406799	Closed	12/29/2020	01/12/2023
100416658	Closed	02/24/2021	05/06/2024
100417045	Open	02/04/2021	No Data Available
100426123	Open	03/18/2021	No Data Available
100427107	Closed	03/05/2021	06/26/2023
100429112	Closed	03/30/2021	04/11/2023
100429622	Closed	03/15/2021	03/05/2024
100432649	Closed	03/30/2021	04/18/2023
100446725	Open	03/24/2021	No Data Available
100449089	Closed	05/25/2021	09/08/2023
100469284	Closed	07/23/2021	12/05/2023
100469546	Open	07/27/2021	No Data Available
100474744	Closed	08/24/2021	02/07/2023
10379385	Closed	09/13/2012	08/18/2015
10387653	Closed	11/09/2012	05/02/2016
10543410	Closed	01/12/2015	01/05/2017
10598762	Closed	10/15/2015	09/27/2019
10605909	Closed	11/23/2015	12/18/2018
10560124	Closed	03/28/2015	06/02/2018
10567250	Closed	03/26/2015	04/10/2017
10583489	Closed	07/23/2015	06/08/2017
10588375	Closed	08/06/2015	08/06/2018
10607297	Closed	11/30/2015	12/04/2018
10614247	Closed	12/23/2015	09/04/2018
10617369	Closed	02/01/2016	02/15/2019
10617378	Closed	01/21/2016	01/22/2019
100017069	Closed	02/29/2016	02/06/2019
100022031	Closed	04/15/2016	05/06/2019
100024047	Closed	04/18/2016	05/10/2018
100047899	Closed	08/05/2016	09/26/2019
100053823	Closed	09/26/2016	02/18/2020
100165907	Closed	03/28/2018	05/19/2021
100169145	Closed	03/26/2018	04/13/2020
100214980	Closed	11/12/2018	07/21/2020
10242805	Closed	09/01/2010	02/29/2012
10364128	Closed	06/19/2012	07/18/2013
10370980	Closed	07/23/2012	07/31/2013
10419038	Closed	03/30/2013	05/07/2014
10444451	Closed	08/06/2013	09/25/2017
10450625	Closed	09/03/2013	07/21/2015
10451877	Closed	09/07/2013	08/03/2015
10453945	Closed	10/05/2013	10/09/2014
10454401	Closed	10/10/2013	07/10/2015
10465348	Closed	11/27/2013	12/16/2014
10472165	Closed	01/16/2014	01/27/2016
10489433	Closed	03/27/2014	04/06/2016
10494706	Closed	03/10/2014	03/18/2015
10500607	Closed	05/23/2014	08/03/2017
10501241	Closed	06/05/2014	12/07/2015
10508374	Closed	07/10/2014	01/11/2016
10519296	Closed	09/11/2014	09/20/2016
10519940	Closed	09/10/2014	09/08/2017
10524602	Closed	07/30/2014	08/10/2016
10524607	Closed	07/30/2014	02/03/2017
10529727	Closed	09/30/2014	02/22/2016
10531941	Closed	11/18/2014	11/30/2016
10532556	Closed	11/11/2014	12/07/2016
10555345	Closed	02/24/2015	03/05/2018
10558982	Closed	03/25/2015	03/09/2017
10559963	Closed	03/25/2015	12/08/2017
10563189	Closed	03/25/2015	07/01/2017
10559386	Closed	03/26/2015	05/08/2015
10586793	Closed	07/29/2015	09/15/2017
10598147	Closed	09/28/2015	09/29/2018
10598760	Closed	09/30/2015	04/13/2017
10604956	Closed	11/06/2015	11/09/2018
10615466	Closed	12/29/2015	01/30/2019
10615662	Closed	12/29/2015	01/12/2019
10618323	Closed	01/29/2016	10/16/2017
10621106	Closed	01/29/2016	12/05/2018
10627573	Closed	03/14/2016	03/05/2020
100019567	Closed	03/15/2016	03/27/2018
100029804	Closed	05/09/2016	09/09/2019
100032276	Closed	05/31/2016	06/27/2018
100071480	Closed	12/28/2016	12/12/2018
100146441	Closed	12/28/2017	02/18/2020
100206997	Closed	09/19/2018	08/07/2020
100280213	Closed	07/18/2019	05/22/2020
100280217	Closed	07/18/2019	05/22/2020
100280221	Closed	07/18/2019	05/22/2020
10242820	Closed	09/21/2010	09/17/2013
10380170	Closed	09/27/2012	10/17/2013
10398780	Closed	12/31/2012	10/21/2015
10411911	Closed	03/12/2013	06/02/2014
10417715	Closed	03/28/2013	03/24/2015
10428277	Closed	08/09/2012	03/06/2014
10435216	Closed	06/21/2013	07/02/2016
10471023	Closed	12/31/2013	01/02/2017
10483370	Closed	03/10/2014	03/20/2017
10495085	Closed	03/17/2014	01/20/2016
10496081	Closed	03/28/2014	12/02/2016
10496796	Closed	05/23/2014	12/07/2015
10509664	Closed	07/15/2014	01/15/2016
10517334	Closed	07/23/2014	04/17/2017
10524987	Closed	09/26/2014	08/24/2016
10530585	Closed	11/05/2014	12/27/2016
10540967	Closed	12/29/2014	06/29/2016
10545043	Closed	12/30/2014	01/02/2018
10545263	Closed	01/03/2015	01/12/2018
10549742	Closed	01/28/2015	02/19/2018
10581071	Closed	06/23/2015	07/03/2017

Prosecution Details of CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	8th Floor, Block B, Brigade Software Park 27th Cross, Banashankari, 2nd Stage,Bangalore,Bangalore,Karnataka,India,560070

Auditors of CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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