About Rajavalsam Chits Private Limited
Data last updated: 06 February 2026
Rajavalsam Chits Private Limited is a private limited company based in Pathanamthitta, Kerala, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 19 October 2020, the company has been in operation for over 6 years.
Registered with ROC Ernakulam under CIN U65929KL2020PTC065136.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. Formerly known as Rajavalsam Chits Private Limited and Valsam Chit Funds Private Limited. It is led by directors Varun Raj and Valsala Raj.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Building No Vi/885 – H ( Shafeek) Koottamvettiyil Poozhikkadu Pandalam, Pathanamthitta, Kerala, India – 689501.
As per the financials filed for FY 2024, the company reported a revenue of ₹59.73 Lakh, a growth of 61% compared to the previous year.
For more details, the company can be reached via its website rajavalsamchits.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressBuilding No Vi/885 – H ( Shafeek) Koottamvettiyil Poozhikkadu Pandalam, Pathanamthitta, Kerala, India – 689501
-
IndustryFinancial Services, Microfinance Institutions
- 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
Name History of Rajavalsam Chits Private Limited
Rajavalsam Chits Private Limited has undergone 2 name changes throughout its history. The company was previously known as Rajavalsam Chits Private Limited, and Valsam Chit Funds Private Limited. The current legal name is Rajavalsam Chits Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Rajavalsam Chits Private Limited | Current |
| Valsam Chit Funds Private Limited | Previous |
Business Activity of Rajavalsam Chits Private Limited
Rajavalsam Chits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Rajavalsam Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rajavalsam Chits Private Limited
Rajavalsam Chits Private Limited is audited by ARSB AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARSB AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rajavalsam Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rajavalsam Chits Private Limited
Rajavalsam Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Varun Raj
Also directs:
Rockville Estates Private Limited, Rajavalsam Motors Private Limited, Sreevalsam Gold And Diamonds Private Limited and 5 more
|
Managing Director | 19 Oct 2020 | 5 Years 9 Months | Current |
|
Valsala Raj
Also directs:
Rockville Estates Private Limited, Rajavalsam Motors Private Limited, Valsam Motors Private Limited and 5 more
|
Director | 19 Oct 2020 | 5 Years 9 Months | Current |
Financials of Rajavalsam Chits Private Limited FY 2024 filings available
Rajavalsam Chits Private Limited reported revenue of ₹59.73 Lakh (up 61.00% YoY) for FY 2024.
Ten-year financial statements for Rajavalsam Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rajavalsam Chits Private Limited
Shareholding and ownership data for Rajavalsam Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Rajavalsam Chits Private Limited
Rajavalsam Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rajavalsam Chits Private Limited
View historical data on people associated with Rajavalsam Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rajavalsam Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rajavalsam Chits Private Limited
GST registrations and filing compliance for Rajavalsam Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Rajavalsam Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Rajavalsam Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Rajavalsam Chits Private Limited
MSME payment history for Rajavalsam Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Rajavalsam Chits Private Limited
Corporate group structure for Rajavalsam Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Rajavalsam Chits Private Limited
MCA filings and documents for Rajavalsam Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rajavalsam Chits Private Limited
Frequently Asked Questions about Rajavalsam Chits Private Limited
Rajavalsam Chits Private Limited is an active private limited company in the financial services sector based in Pathanamthitta, Kerala, India. It was incorporated on 19 October 2020 (6+ years old) and is registered under CIN U65929KL2020PTC065136.
Rajavalsam Chits Private Limited reported revenue of ₹59.73 Lakh for FY 2024 (up 61.00% YoY).
The current directors of Rajavalsam Chits Private Limited are:
- Varun Raj - Managing Director
- Valsala Raj - Director
The primary industry of Rajavalsam Chits Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Rajavalsam Chits Private Limited can be reached at the registered office: Building No Vi885 – H Shafeek Koottamvettiyil Poozhikkadu Pandalam, Pathanamthitta, Kerala, India – 689501, or through the website rajavalsamchits.com.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.