Rajlakshmi Chits Private Limited
About Rajlakshmi Chits Private Limited
Data last updated: 08 February 2026
Rajlakshmi Chits Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 13 March 2003, the company has been in operation for over 23 years.
Registered with ROC Pune under CIN U65992PN2003PTC017781.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹28.5 Lakh. It is led by directors Ravindran Raghavan Pillai and Rohit Ravindran Pillai.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Third Floor Pride Plaza Pimpri Chawk Pimpri, Pune, Maharashtra, India – 411018.
As per the financials filed for FY 2020, the company reported a revenue of ₹10.77 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹42.68 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressThird Floor Pride Plaza Pimpri Chawk Pimpri, Pune, Maharashtra, India – 411018
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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
Auditor Details of Rajlakshmi Chits Private Limited
Rajlakshmi Chits Private Limited is audited by A N PATHAK & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A N PATHAK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Rajlakshmi Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Rajlakshmi Chits Private Limited
Rajlakshmi Chits Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ravindran Raghavan Pillai
Also directs:
Farmify Agrotech Llp
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Managing Director | 13 Mar 2003 | 23 Years 4 Months | Current |
| Rohit Ravindran Pillai | Director | 01 Jun 2019 | 7 Years 1 Months | Current |
Financials of Rajlakshmi Chits Private Limited FY 2021 filings available
Rajlakshmi Chits Private Limited reported revenue of ₹10.77 Lakh (up 182.00% YoY) for FY 2020.
Ten-year financial statements for Rajlakshmi Chits Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Rajlakshmi Chits Private Limited
Shareholding and ownership data for Rajlakshmi Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Rajlakshmi Chits Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 2009 | Punjab National Bank | ₹42.68 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rajlakshmi Chits Private Limited
Rajlakshmi Chits Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Rajlakshmi Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Rajlakshmi Chits Private Limited
GST registrations and filing compliance for Rajlakshmi Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Rajlakshmi Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Rajlakshmi 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
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- Director-linked violations
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MSME Payment Delays by Rajlakshmi Chits Private Limited
MSME payment history for Rajlakshmi 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
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Subsidiaries & Group Companies of Rajlakshmi Chits Private Limited
Corporate group structure for Rajlakshmi Chits Private Limited
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MCA Filings & Documents of Rajlakshmi Chits Private Limited
MCA filings and documents for Rajlakshmi 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
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Recent Activity on Rajlakshmi Chits Private Limited
Frequently Asked Questions about Rajlakshmi Chits Private Limited
Rajlakshmi Chits Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 13 March 2003 (23+ years old) and is registered under CIN U65992PN2003PTC017781.
Rajlakshmi Chits Private Limited reported revenue of ₹10.77 Lakh for FY 2020 (up 182.00% YoY).
The current directors of Rajlakshmi Chits Private Limited are:
- Ravindran Raghavan Pillai - Managing Director
- Rohit Ravindran Pillai - Director
The primary industry of Rajlakshmi Chits Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Rajlakshmi Chits Private Limited can be reached at the registered office: Third Floor Pride Plaza Pimpri Chawk Pimpri, Pune, Maharashtra, India – 411018.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹28.5 Lakh.