Raghaveena Chits Private Limited

Raghaveena Chits Private Limited - financial services in Asifabad, Telangana, India. Directors, charges & compliance details.
CIN U65999TG2018PTC123570 Incorporated 05 April 2018 ROC Hyderabad HQ Asifabad, Telangana, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
05 Apr 2018
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Raghaveena Chits Private Limited

Data last updated:

Raghaveena Chits Private Limited is a private limited company based in Asifabad, Telangana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 05 April 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65999TG2018PTC123570.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Venkanna Kota (Managing Director) and Sunitha Kota (Managing Director).

The registered office is at H.No 12 – 71 Rowla Wada, Asifabad, Telangana, India – 504293.

Company details

CIN U65999TG2018PTC123570
Registration Number 123570
Incorporation Date 05 April 2018
ROC Hyderabad
Listing Status Unlisted
Company Status Active

Contact details

Raghaveena Chits Private Limited's registered office is in Asifabad, Telangana.

  • Registered Address
    H.No 12 – 71 Rowla Wada, Asifabad, Telangana, India – 504293
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Raghaveena Chits Private Limited - one report that includes everything
  • 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 Raghaveena Chits Private Limited

Year-wise financial statements and ratios of Raghaveena Chits Private Limited are in the company report Buy the company report.

Board of directors of Raghaveena Chits Private Limited

Raghaveena Chits has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Venkanna KotaManaging Director05 Apr 20188 Years 6 MonthsCurrent
Sunitha KotaManaging Director05 Apr 20188 Years 6 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Raghaveena Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Raghaveena Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Raghaveena Chits Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Sunitha Kota was appointed as Managing Director on 05 Apr 2018.

Appointed
Sunitha Kota was appointed as Managing Director.
Appointed
Venkanna Kota was appointed as Managing Director.
Incorporation
05 Apr 2018
Raghaveena Chits Private Limited was registered on 05 Apr 2018 with Roc Hyderabad & aged 8 years 6 months as per MCA records.

Frequently asked questions

Raghaveena Chits is an active private limited company based in Asifabad, Telangana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 05 April 2018 (8+ years old) and is registered under CIN U65999TG2018PTC123570.

Raghaveena Chits has 2 current directors:

The CIN (Corporate Identification Number) of Raghaveena Chits is U65999TG2018PTC123570. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Raghaveena Chits was incorporated on 05 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Hyderabad.

Sunitha Kota was appointed as Managing Director on 05 Apr 2018. Venkanna Kota was appointed as Managing Director on 05 Apr 2018.

The registered office of Raghaveena Chits is at H.No 12 – 71 Rowla Wada, Asifabad, Telangana, India – 504293.

Raghaveena Chits operates in the financial services industry, in the other financial intermediation segment.

Raghaveena Chits can be reached at its registered office: H.No 12 – 71 Rowla Wada, Asifabad, Telangana, India – 504293.

Raghaveena Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.