Rifa Chits Private Limited
About Rifa Chits Private Limited
Data last updated: 25 February 2026
Rifa Chits Private Limited is a private limited company based in Dombivali East, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 29 July 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U67190MH2009PTC194429.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chandran Naduvalath and Augustin Kunjuvaried Makarapilly.
Last AGM: 07 September 2019. Financial statements filed for year ended 31 March 2019. Office: Shop No 31 Building No 12 Riverwood Park Kalyan Shil Road Khidkali, Dombivali East, Maharashtra, India – 421204.
As per the financials filed for FY 2019, the company reported a revenue of ₹13,676, a growth of 102% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressShop No 31 Building No 12 Riverwood Park Kalyan Shil Road Khidkali, Dombivali East, Maharashtra, India – 421204
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Rifa Chits Private Limited
Rifa Chits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Rifa Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Rifa Chits Private Limited
Rifa Chits Private Limited is audited by V C SHAH & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V C SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Rifa Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Rifa Chits Private Limited
Rifa Chits Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Chandran Naduvalath | Director | 29 Jul 2009 | 17 Years 0 Months | Current |
| Augustin Kunjuvaried Makarapilly | Director | 29 Jul 2009 | 17 Years 0 Months | Current |
Financials of Rifa Chits Private Limited FY 2019 filings available
Rifa Chits Private Limited reported revenue of ₹13,676 (up 102.00% YoY) for FY 2019.
Ten-year financial statements for Rifa Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Rifa Chits Private Limited
Shareholding and ownership data for Rifa Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Rifa Chits Private Limited
Rifa Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rifa Chits Private Limited
View historical data on people associated with Rifa Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rifa Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Rifa Chits Private Limited
GST registrations and filing compliance for Rifa Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rifa Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Rifa Chits Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Rifa Chits Private Limited
MSME payment history for Rifa 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 Rifa Chits Private Limited
Corporate group structure for Rifa Chits Private Limited
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- Parent company
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MCA Filings & Documents of Rifa Chits Private Limited
MCA filings and documents for Rifa Chits Private Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Rifa Chits Private Limited
Frequently Asked Questions about Rifa Chits Private Limited
Rifa Chits Private Limited is an active private limited company in the financial services sector based in Dombivali East, Maharashtra, India. It was incorporated on 29 July 2009 (17+ years old) and is registered under CIN U67190MH2009PTC194429.
Rifa Chits Private Limited reported revenue of ₹13,676 for FY 2019 (up 102.00% YoY).
The current directors of Rifa Chits Private Limited are:
- Chandran Naduvalath - Director
- Augustin Kunjuvaried Makarapilly - Director
The primary industry of Rifa Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Rifa Chits Private Limited can be reached at the registered office: Shop No 31 Building No 12 Riverwood Park Kalyan Shil Road Khidkali, Dombivali East, Maharashtra, India – 421204.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.