Ramjyothi Chits Private Limited
About Ramjyothi Chits Private Limited
Data last updated: 25 February 2026
Ramjyothi Chits Private Limited is a private limited company based in Ramnagar, Dombivli(E), Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 10 February 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U65929MH2017PTC291009.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Anirudhan Perathan Thankappan and Kuttikkatt Thankappan Ratheeshkumar.
Office: Flat No. 10 2Nd Floor Shri Suyash Chs Survey No. 25 Hno. A(Part) Station Road, Ramnagar Dombivli(E), Maharashtra, India – 421202.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressFlat No. 10 2Nd Floor Shri Suyash Chs Survey No. 25 Hno. A(Part) Station Road, Ramnagar Dombivli(E), Maharashtra, India – 421202
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Ramjyothi Chits Private Limited
Ramjyothi Chits Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Anirudhan Perathan Thankappan | Director | 10 Feb 2017 | 9 Years 6 Months | Current |
| Kuttikkatt Thankappan Ratheeshkumar | Director | 10 Feb 2017 | 9 Years 6 Months | Current |
Financials of Ramjyothi Chits Private Limited
Ten-year financial statements for Ramjyothi Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Ramjyothi Chits Private Limited
Ramjyothi Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ramjyothi Chits Private Limited
View historical data on people associated with Ramjyothi Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ramjyothi 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
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GST Compliance of Ramjyothi Chits Private Limited
GST registrations and filing compliance for Ramjyothi 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
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Credit Ratings, Litigation & Regulatory Alerts for Ramjyothi Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Ramjyothi 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
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MSME Payment Delays by Ramjyothi Chits Private Limited
MSME payment history for Ramjyothi 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
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Subsidiaries & Group Companies of Ramjyothi Chits Private Limited
Corporate group structure for Ramjyothi 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
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MCA Filings & Documents of Ramjyothi Chits Private Limited
MCA filings and documents for Ramjyothi 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 Ramjyothi Chits Private Limited
Frequently Asked Questions about Ramjyothi Chits Private Limited
Ramjyothi Chits Private Limited is an active private limited company in the financial services sector based in Ramnagar, Dombivli(E), Maharashtra, India. It was incorporated on 10 February 2017 (9+ years old) and is registered under CIN U65929MH2017PTC291009.
The current directors of Ramjyothi Chits Private Limited are:
- Anirudhan Perathan Thankappan - Director
- Kuttikkatt Thankappan Ratheeshkumar - Director
The primary industry of Ramjyothi Chits Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Ramjyothi Chits Private Limited can be reached at the registered office: Flat No. 10 2Nd Floor Shri Suyash Chs Survey No. 25 Hno. APart Station Road, Ramnagar DombivliE, Maharashtra, India – 421202.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹3 Lakh.
The company has its registered office at Flat No. 10 2Nd Floor Shri Suyash Chs Survey No. 25 Hno. APart Station Road, Ramnagar DombivliE, Maharashtra, India – 421202.