Rajeevam Chits Private Limited
About Rajeevam Chits Private Limited
Data last updated: 12 March 2026
Rajeevam Chits Private Limited is a private limited company based in Kollam, Kerala, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 20 June 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U67190KL2016PTC046065.
Capital: 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.
Office: 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressV1/263 – A Vadakkathil Veedu Thekkemurry East Kallada Po, Kollam, Kerala, India – 691502
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Rajeevam Chits Private Limited
Rajeevam Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reshma Sunil Raj | Director | 20 Jun 2016 | 10 Years 2 Months | Current |
| Rajeswary Sivadasan | Director | 20 Jun 2016 | 10 Years 2 Months | Current |
Financials of Rajeevam Chits Private Limited
Ten-year financial statements for Rajeevam 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.
Charges & Borrowings 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
View historical data on people associated with Rajeevam Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rajeevam 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 Rajeevam Chits Private Limited
GST registrations and filing compliance for Rajeevam 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 Rajeevam Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Rajeevam 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 Rajeevam Chits Private Limited
MSME payment history for Rajeevam 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 Rajeevam Chits Private Limited
Corporate group structure for Rajeevam 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 Rajeevam Chits Private Limited
MCA filings and documents for Rajeevam 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 Rajeevam Chits Private Limited
Frequently Asked Questions about Rajeevam Chits Private Limited
Rajeevam Chits Private Limited is an active private limited company in the financial services sector based in Kollam, Kerala, India. It was incorporated on 20 June 2016 (10+ years old) and is registered under CIN U67190KL2016PTC046065.
The current directors of Rajeevam Chits Private Limited are:
- Reshma Sunil Raj - Director
- Rajeswary Sivadasan - Director
The primary industry of Rajeevam Chits Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Rajeevam Chits Private Limited can be reached at the registered office: V1263 – A Vadakkathil Veedu Thekkemurry East Kallada Po, Kollam, Kerala, India – 691502.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at V1263 – A Vadakkathil Veedu Thekkemurry East Kallada Po, Kollam, Kerala, India – 691502.