Ravivarm Chits Private Limited
About Ravivarm Chits Private Limited
Data last updated:
Ravivarm Chits Private Limited was a private limited company based in Gokak, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 24 October 2001.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2001PTC029698.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹49,500. It was led by directors including Lalit Indrachand Oswal (Managing Director) and Suchirita Vinay Chunmari.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Cts No.2533 Bahubali Kittur'S Building Bhagawan Mahaveer Road Raviwar Peth, Gokak, Karnataka, India – 591307.
Court records list 2 cases involving the company, including 2 filed by the company.
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- Registered AddressCts No.2533 Bahubali Kittur'S Building Bhagawan Mahaveer Road Raviwar Peth, Gokak, Karnataka, India – 591307
- IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Ravivarm Chits Private Limited FY 2014 filings available
Financial Statement Summary of Ravivarm Chits Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Ravivarm Chits Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ravivarm Chits are in the company report.
Financial statements from 2015
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 Ravivarm Chits Private Limited
Ravivarm Chits has 7 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suchirita Vinay Chunmari | Director | 24 Oct 2001 | 24 Years 11 Months | As last reported |
| Arun Hanumanthsa Choudhari | Director | 24 Oct 2001 | 24 Years 11 Months | As last reported |
| Lalit Indrachand Oswal | Managing Director | 24 Oct 2001 | 24 Years 11 Months | As last reported |
| Prakash Jayakumar Shiraguppi | Director | 24 Oct 2001 | 24 Years 11 Months | As last reported |
| Archana Deepak Bora | Director | 24 Oct 2001 | 24 Years 11 Months | As last reported |
| Rajendrakumar Ganeshmal Rathod | Director | 24 Oct 2001 | 24 Years 11 Months | As last reported |
Charges & Borrowings of Ravivarm Chits Private Limited
Ravivarm Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ravivarm Chits Private Limited
Ravivarm Chits Private Limited has 2 court cases on record: 2 filed by Ravivarm Chits. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed by the company against Mudalagi Chits Private Limited and 3 others | Disposed |
| District court, BELAGAVI, Karnataka | Court case (Ex.C) | Filed by the company against individuals | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ravivarm Chits Private Limited
Employment history and EPFO contributions of people linked to Ravivarm 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 Ravivarm Chits Private Limited
Ravivarm Chits Private Limited has 8 board changes on record since 2001: 7 appointments and 1 cessation. The latest: Prabhu Ishwarappa Kalyanshetti was appointed as Director on 25 Feb 2012.
Credit Ratings, Litigation & Regulatory Alerts for Ravivarm 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ravivarm 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 Ravivarm 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 Ravivarm 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 Ravivarm 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 Ravivarm Chits Private Limited
Ravivarm Chits has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ravivarm Chits was a private limited company based in Gokak, Karnataka, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 24 October 2001 and is registered under CIN U65992KA2001PTC029698. The company has been struck off by the Registrar of Companies and is no longer operational.
Ravivarm Chits had 7 directors:
- Lalit Indrachand Oswal - Managing Director
- Suchirita Vinay Chunmari - Director
- Arun Hanumanthsa Choudhari - Director
- Prakash Jayakumar Shiraguppi - Director
- Archana Deepak Bora - Director
- Rajendrakumar Ganeshmal Rathod - Director
- Prabhu Ishwarappa Kalyanshetti - Director
The CIN (Corporate Identification Number) of Ravivarm Chits is U65992KA2001PTC029698. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ravivarm Chits is at Cts No.2533 Bahubali KitturS Building Bhagawan Mahaveer Road Raviwar Peth, Gokak, Karnataka, India – 591307.
Ravivarm Chits was incorporated on 24 October 2001. It is registered with the Registrar of Companies, Bangalore.
Ravivarm Chits has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹49,500.
Ravivarm Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. Ravivarm Chits is not listed on any stock exchange. It is an unlisted company.
Ravivarm Chits has 2 court cases on record: 2 filed by the company. Most are in the district courts.