Raghavarshini Chits Private Limited
About Raghavarshini Chits Private Limited
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Raghavarshini Chits Private Limited is a private limited company based in Nizamabad, Telangana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2020PTC144845.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Soudarapu Jalaja and Vijaykumar Busa.
The registered office is at Plot No. 9 Survey No. 39 Gplp No. 5/1989 Laxmi Priya Nagar Colony Mubarak Nagar, Nizamabad, Telangana, India – 503002.
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- Registered AddressPlot No. 9 Survey No. 39 Gplp No. 5/1989 Laxmi Priya Nagar Colony Mubarak Nagar, Nizamabad, Telangana, India – 503002
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Raghavarshini Chits Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Raghavarshini Chits Private Limited
Raghavarshini Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soudarapu Jalaja | Director | 14 Oct 2020 | 5 Years 11 Months | Current |
| Vijaykumar Busa | Director | 14 Oct 2020 | 5 Years 11 Months | Current |
Charges & Borrowings of Raghavarshini Chits Private Limited
Raghavarshini Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raghavarshini Chits Private Limited
Employment history and EPFO contributions of people linked to Raghavarshini Chits.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Raghavarshini Chits Private Limited
Raghavarshini Chits Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Soudarapu Jalaja was appointed as Director on 14 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Raghavarshini Chits Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raghavarshini Chits Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Raghavarshini Chits Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Raghavarshini Chits Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Raghavarshini Chits Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Raghavarshini Chits Private Limited
Raghavarshini Chits is an active private limited company based in Nizamabad, Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 14 October 2020 (6+ years old) and is registered under CIN U65992TG2020PTC144845.
Raghavarshini Chits has 2 current directors:
- Soudarapu Jalaja - Director
- Vijaykumar Busa - Director
The CIN (Corporate Identification Number) of Raghavarshini Chits is U65992TG2020PTC144845. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raghavarshini Chits was incorporated on 14 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Hyderabad.
Soudarapu Jalaja was appointed as Director on 14 Oct 2020. Vijaykumar Busa was appointed as Director on 14 Oct 2020.
The registered office of Raghavarshini Chits is at Plot No. 9 Survey No. 39 Gplp No. 51989 Laxmi Priya Nagar Colony Mubarak Nagar, Nizamabad, Telangana, India – 503002.
Raghavarshini Chits has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Raghavarshini Chits operates in the financial services industry, in the other financial intermediation segment.
No. Raghavarshini Chits is not listed on any stock exchange. It is an unlisted company.
Raghavarshini Chits can be reached at its registered office: Plot No. 9 Survey No. 39 Gplp No. 51989 Laxmi Priya Nagar Colony Mubarak Nagar, Nizamabad, Telangana, India – 503002.