Ramjyothi Chits Private Limited
About Ramjyothi Chits Private Limited
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Ramjyothi Chits Private Limited is a private limited company based in Ramnagar, Dombivli(E), Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH2017PTC291009.
The company has 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.
The registered office is at 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
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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
- One PDF report, delivered after checkout
Financials of Ramjyothi 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 Ramjyothi Chits Private Limited
Ramjyothi Chits has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anirudhan Perathan Thankappan | Director | 10 Feb 2017 | 9 Years 7 Months | Current |
| Kuttikkatt Thankappan Ratheeshkumar | Director | 10 Feb 2017 | 9 Years 7 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Ramjyothi 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
Verified entity values are shown only after access is granted.
Recent Activity on Ramjyothi Chits Private Limited
Ramjyothi Chits Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Kuttikkatt Thankappan Ratheeshkumar ceased to be Director on 28 Jan 2019.
Credit Ratings, Litigation & Regulatory Alerts for Ramjyothi 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 Ramjyothi 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 Ramjyothi 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 Ramjyothi 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 Ramjyothi 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 Ramjyothi Chits Private Limited
Ramjyothi Chits is an active private limited company based in Ramnagar, Dombivli(E), Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 10 February 2017 (9+ years old) and is registered under CIN U65929MH2017PTC291009.
Ramjyothi Chits has 2 current directors:
- Anirudhan Perathan Thankappan - Director
- Kuttikkatt Thankappan Ratheeshkumar - Director
The CIN (Corporate Identification Number) of Ramjyothi Chits is U65929MH2017PTC291009. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ramjyothi Chits was incorporated on 10 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Kuttikkatt Thankappan Ratheeshkumar ceased to be Director on 28 Jan 2019. Anirudhan Perathan Thankappan ceased to be Director on 06 Jul 2018. Anirudhan Perathan Thankappan was appointed as Director on 10 Feb 2017. Ramjyothi Chits has 4 board changes on record in total.
The registered office of Ramjyothi Chits is at Flat No. 10 2nd Floor Shri Suyash Chs Survey No. 25 Hno. APart Station Road, Ramnagar DombivliE, Maharashtra, India – 421202.
Ramjyothi Chits has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh.
Ramjyothi Chits operates in the financial services industry, in the other financial intermediation segment.
No. Ramjyothi Chits is not listed on any stock exchange. It is an unlisted company.
The compliance status of Ramjyothi Chits is active non-compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.