Ravivarm Chits Private Limited
About Ravivarm Chits Private Limited
Data last updated:
Ravivarm Chits Private Limited was a private limited company based in Gokak, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 24 October 2001.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA2001PTC029698.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹49,500. It was led by directors including Lalit Indrachand Oswal (Managing Director) and Suchirita Vinay Chunmari.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Cts No.2533 Bahubali Kittur'S Building Bhagawan Mahaveer Road Raviwar Peth, Gokak, Karnataka, India – 591307.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Ravivarm Chits Private Limited's registered office is in Gokak, Karnataka.
- Registered AddressCts No.2533 Bahubali Kittur'S Building Bhagawan Mahaveer Road Raviwar Peth, Gokak, Karnataka, India – 591307
- IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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
Financials of Ravivarm Chits Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ravivarm Chits Private Limited, buy the company report.
Board of directors of Ravivarm Chits Private Limited
Ravivarm Chits has 7 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suchirita Vinay Chunmari | Director | 24 Oct 2001 | 24 Years 11 Months | As last reported |
| Arun Hanumanthsa Choudhari | Director | 24 Oct 2001 | 24 Years 11 Months | As last reported |
| Lalit Indrachand Oswal | Managing Director | 24 Oct 2001 | 24 Years 11 Months | As last reported |
| Prakash Jayakumar Shiraguppi | Director | 24 Oct 2001 | 24 Years 11 Months | As last reported |
| Archana Deepak Bora | Director | 24 Oct 2001 | 24 Years 11 Months | As last reported |
| Rajendrakumar Ganeshmal Rathod | Director | 24 Oct 2001 | 24 Years 11 Months | As last reported |
Legal cases
Ravivarm Chits Private Limited has 2 court cases on record: 2 filed by Ravivarm Chits. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed by the company against Mudalagi Chits Private Limited and 3 others | Disposed |
| District court, BELAGAVI, Karnataka | Court case (Ex.C) | Filed by the company against individuals | Disposed |
To see the full case history of Ravivarm Chits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ravivarm Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ravivarm Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ravivarm Chits Private Limited has 8 board changes on record since 2001: 7 appointments and 1 cessation. The latest: Prabhu Ishwarappa Kalyanshetti was appointed as Director on 25 Feb 2012.
Frequently asked questions
Ravivarm Chits has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ravivarm Chits was a private limited company based in Gokak, Karnataka, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 24 October 2001 and is registered under CIN U65992KA2001PTC029698. The company has been struck off by the Registrar of Companies and is no longer operational.
Ravivarm Chits had 7 directors:
- Lalit Indrachand Oswal - Managing Director
- Suchirita Vinay Chunmari - Director
- Arun Hanumanthsa Choudhari - Director
- Prakash Jayakumar Shiraguppi - Director
- Archana Deepak Bora - Director
- Rajendrakumar Ganeshmal Rathod - Director
- Prabhu Ishwarappa Kalyanshetti - Director
The CIN (Corporate Identification Number) of Ravivarm Chits is U65992KA2001PTC029698. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ravivarm Chits is at Cts No.2533 Bahubali KitturS Building Bhagawan Mahaveer Road Raviwar Peth, Gokak, Karnataka, India – 591307.
Ravivarm Chits was incorporated on 24 October 2001. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Ravivarm Chits on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Ravivarm Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Ravivarm Chits has 2 court cases on record: 2 filed by the company. Most are in the district courts.
Prabhu Ishwarappa Kalyanshetti was appointed as Director on 25 Feb 2012. Rajashekhar Maharudrayya Munnolimath ceased to be Director on 25 Feb 2012. Archana Deepak Bora was appointed as Director on 24 Oct 2001. Ravivarm Chits has 8 board changes on record in total.