Rajarathnam Chits Private Limited
About Rajarathnam Chits Private Limited
Data last updated:
Rajarathnam Chits Private Limited is a private limited company based in Shimoga, Karnataka, India. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 23 November 2015, the company has been in operation for over 11 years.
Registered with ROC Bangalore under CIN U65992KA2015PTC084262.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mallappa Shantha and Manohara Rathnappa.
Last AGM: 31 December 2016. Financial statements filed for year ended 31 March 2016. Office: Vinobanagar Main Road Opposite Auto Stand, Shimoga, Karnataka, India – 577204.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressVinobanagar Main Road Opposite Auto Stand, Shimoga, Karnataka, India – 577204
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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
Board of Directors of Rajarathnam Chits Private Limited
Rajarathnam Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mallappa Shantha | Director | 23 Nov 2015 | 10 Years 10 Months | Current |
| Manohara Rathnappa | Director | 23 Nov 2015 | 10 Years 10 Months | Current |
Financials of Rajarathnam Chits Private Limited FY 2016 filings available
Ten-year financial statements for Rajarathnam 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.
Charges & Borrowings of Rajarathnam Chits
Rajarathnam Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rajarathnam Chits
Employment history and EPFO contributions of people linked to Rajarathnam Chits.
Employee and EPFO history for Rajarathnam 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 Rajarathnam Chits
GST registrations and filing compliance for Rajarathnam 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 Rajarathnam Chits
Credit ratings, litigation, and regulatory alerts for Rajarathnam 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 Rajarathnam Chits
MSME payment history for Rajarathnam 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
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Subsidiaries & Group Companies of Rajarathnam Chits
Corporate group structure for Rajarathnam 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 Rajarathnam Chits
MCA filings and documents for Rajarathnam 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 Rajarathnam Chits
Frequently Asked Questions about Rajarathnam Chits Private Limited
Rajarathnam Chits is an active private limited company in the financial services sector based in Shimoga, Karnataka, India. It was incorporated on 23 November 2015 (11+ years old) and is registered under CIN U65992KA2015PTC084262.
The current directors of Rajarathnam Chits are:
- Mallappa Shantha - Director
- Manohara Rathnappa - Director
The primary industry of Rajarathnam Chits is financial services. The company specifically operates in chit fund. The company is currently active in this sector.
Rajarathnam Chits can be reached at the registered office: Vinobanagar Main Road Opposite Auto Stand, Shimoga, Karnataka, India – 577204.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Vinobanagar Main Road Opposite Auto Stand, Shimoga, Karnataka, India – 577204.