Devaraj Chits Private Limited
About Devaraj Chits Private Limited
Data last updated:
Devaraj Chits Private Limited is a private limited company based in Bengaluru, Karnataka, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 29 December 2015, the company has been in operation for over 11 years.
Registered with ROC Bangalore under CIN U65992KA2015PTC084953.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anand Rajan Devaraj and Nagaraj Vellore Lakshmi.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Bengaluru, Karnataka.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address#419 Just Bake Building Dr.Rajkumar Road 12Th Main 6Th Block R, Ajajinagar, Bengaluru, Karnataka, India – 560010
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Devaraj Chits
Devaraj Chits operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Devaraj Chits Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Devaraj Chits
Devaraj Chits Private Limited is audited by KIRAN KUMAR B V for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KIRAN KUMAR B V | Locked | Locked | Locked |
Complete auditor history for Devaraj Chits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Devaraj Chits Private Limited
Devaraj Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Rajan Devaraj | Director | 29 Dec 2015 | 10 Years 9 Months | Current |
| Nagaraj Vellore Lakshmi | Director | 29 Dec 2015 | 10 Years 9 Months | Current |
Financials of Devaraj Chits Private Limited FY 2022 filings available
Ten-year financial statements for Devaraj Chits Private Limited
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.
Ownership and Shareholding of Devaraj Chits
Shareholding and ownership data for Devaraj Chits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Devaraj Chits
Devaraj Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devaraj Chits
Employment history and EPFO contributions of people linked to Devaraj Chits.
Employee and EPFO history for Devaraj Chits Private Limited
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.
GST Compliance of Devaraj Chits
GST registrations and filing compliance for Devaraj Chits Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Devaraj Chits
Credit ratings, litigation, and regulatory alerts for Devaraj Chits Private Limited
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 Devaraj Chits
MSME payment history for Devaraj Chits Private Limited
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 Devaraj Chits
Corporate group structure for Devaraj Chits Private Limited
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.
MCA Filings & Documents of Devaraj Chits
MCA filings and documents for Devaraj Chits Private Limited
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.
Recent Activity on Devaraj Chits
Frequently Asked Questions about Devaraj Chits Private Limited
Devaraj Chits is an active private limited company in the financial services sector based in Bengaluru, Karnataka, India. It was incorporated on 29 December 2015 (11+ years old) and is registered under CIN U65992KA2015PTC084953.
The current directors of Devaraj Chits are:
- Anand Rajan Devaraj - Director
- Nagaraj Vellore Lakshmi - Director
The primary industry of Devaraj Chits is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Devaraj Chits can be reached at the registered office: #419 Just Bake Building Dr.Rajkumar Road 12Th Main 6Th Block R, Ajajinagar, Bengaluru, Karnataka, India – 560010.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at #419 Just Bake Building Dr.Rajkumar Road 12Th Main 6Th Block R, Ajajinagar, Bengaluru, Karnataka, India – 560010.