Rajeevam Chits Private Limited
About Rajeevam Chits Private Limited
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Rajeevam Chits Private Limited is a private limited company based in Kollam, Kerala, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 20 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67190KL2016PTC046065.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Reshma Sunil Raj and Rajeswary Sivadasan.
The registered office is at V1/263 – A Vadakkathil Veedu Thekkemurry East Kallada Po, Kollam, Kerala, India – 691502.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressV1/263 – A Vadakkathil Veedu Thekkemurry East Kallada Po, Kollam, Kerala, India – 691502
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Rajeevam Chits Private Limited
Financial statements from FY 2017
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 Rajeevam Chits Private Limited
Rajeevam Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reshma Sunil Raj | Director | 20 Jun 2016 | 10 Years 4 Months | Current |
| Rajeswary Sivadasan | Director | 20 Jun 2016 | 10 Years 4 Months | Current |
Charges & Borrowings of Rajeevam Chits Private Limited
Rajeevam Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rajeevam Chits Private Limited
Employment history and EPFO contributions of people linked to Rajeevam 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
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Recent Activity on Rajeevam Chits Private Limited
Rajeevam Chits Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Rajeswary Sivadasan was appointed as Director on 20 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Rajeevam 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 Rajeevam 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 Rajeevam 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 Rajeevam 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 Rajeevam 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 Rajeevam Chits Private Limited
Rajeevam Chits is an active private limited company based in Kollam, Kerala, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 June 2016 (10+ years old) and is registered under CIN U67190KL2016PTC046065.
Rajeevam Chits has 2 current directors:
- Reshma Sunil Raj - Director
- Rajeswary Sivadasan - Director
The CIN (Corporate Identification Number) of Rajeevam Chits is U67190KL2016PTC046065. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rajeevam Chits was incorporated on 20 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Rajeswary Sivadasan was appointed as Director on 20 Jun 2016. Reshma Sunil Raj was appointed as Director on 20 Jun 2016.
The registered office of Rajeevam Chits is at V1263 – A Vadakkathil Veedu Thekkemurry East Kallada Po, Kollam, Kerala, India – 691502.
Rajeevam Chits has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Rajeevam Chits operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Rajeevam Chits is not listed on any stock exchange. It is an unlisted company.
The compliance status of Rajeevam Chits is active non-compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.