Valliyath Chits And Investment Private Limited - Company Profile

It is a financial services private limited company based in Pune, Maharashtra, India, established in 2014.

2014 Pune, Maharashtra, India Struck Off

Last Updated: July 23, 2025

About Valliyath Chits And Investment Private Limited

Valliyath Chits And Investment Private Limited, a struck off private limited company, was established on 22 July 2014 in Pune, Maharashtra, India. Engaging in kuri companies within the financial services sector, it holds CIN: U65992PN2014PTC151902. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Anitha Varghese (Director), Pravin Prabhakar Pawar (Director), Vijul Varghese (Director). It is based at Office No L-215,Megacenter Magarpatta,Hadapsar, Pune, Maharashtra, 411028.

Company Details

CIN/LLPIN
U65992PN2014PTC151902
Registration Number
151902
Incorporation Date
22 July 2014
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Pune
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.10 M as on 23-07-2025
Paid Up Capital ₹ 0.10 M as on 23-07-2025
Company Age 11 Year, 7 Months

Comprehensive Company Insights

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Who are the key members and board of directors at Valliyath Chits And Investment Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Anitha Varghese	Director	22 Jul 2014	Current
Pravin Prabhakar Pawar	Director	22 Jul 2014	Current
Vijul Varghese	Director	22 Jul 2014	Current

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Financial Performance of Valliyath Chits And Investment.

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Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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(FY 2020)

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Total Revenue

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What is the Ownership and Shareholding Structure of Valliyath Chits And Investment?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Valliyath Chits And Investment?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Valliyath Chits And Investment

Recent Activity within the Organization

Director Appointment

The activity Anitha Varghese was appointed as a Director was appointed as a Director on 22 Jul 2014 & has been associated with this company since 11 years 7 months . was completed.
22 Jul 2014
Director Appointment

The activity Pravin Prabhakar Pawar was appointed as a Director was appointed as a Director on 22 Jul 2014 & has been associated with this company since 11 years 7 months . was completed.
22 Jul 2014
Director Appointment

Progress on Vijul Varghese was appointed as a Director was appointed as a Director on 22 Jul 2014 & has been associated with this company since 11 years 7 months . was documented.
22 Jul 2014
Company Incorporation

The activity Valliyath Chits And Investment Private Limited was registered on 22 Jul 2014 with Roc Pune & aged 11 years 7 months as per MCA records. was completed.
22 Jul 2014

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Frequently Asked Questions

What is the CIN of Valliyath Chits And Investment Private Limited?

The CIN of Valliyath Chits And Investment Private Limited is U65992PN2014PTC151902.

Where is Valliyath Chits And Investment Private Limited headquartered?

Valliyath Chits And Investment Private Limited is headquartered at Office No L-215,Megacenter Magarpatta,Hadapsar, Pune, Maharashtra, 411028.

When was Valliyath Chits And Investment Private Limited incorporated?

Valliyath Chits And Investment Private Limited was incorporated on 22 July 2014.

Who are the current directors of Valliyath Chits And Investment Private Limited?

The current directors of Valliyath Chits And Investment Private Limited are

What is the primary industry of Valliyath Chits And Investment Private Limited?

The primary industry of Valliyath Chits And Investment Private Limited is Financial Services.

Is Valliyath Chits And Investment Private Limited a listed company?

Valliyath Chits And Investment Private Limited is unlisted.

What is the capital structure of Valliyath Chits And Investment Private Limited?

The authorized capital of Valliyath Chits And Investment Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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