Varalaxmi Venkateshwar Chits Private Limited
About Varalaxmi Venkateshwar Chits Private Limited
Data last updated: 26 February 2026
Varalaxmi Venkateshwar Chits Private Limited is a private limited company based in Koppal, Karnataka, India. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 22 March 2016, the company has been in operation for over 10 years.
Registered with ROC Bangalore under CIN U65992KA2016PTC087157.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kashinath Virupanagoud Patil and Vinodkumar Ronad.
Office: Sri Sai Krishna Complex Opp Bus Stand Kushtagi, Koppal, Karnataka, India – 583277.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSri Sai Krishna Complex Opp Bus Stand Kushtagi, Koppal, Karnataka, India – 583277
-
IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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
Board of Directors of Varalaxmi Venkateshwar Chits Private Limited
Varalaxmi Venkateshwar Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kashinath Virupanagoud Patil | Director | 22 Mar 2016 | 10 Years 5 Months | Current |
| Vinodkumar Ronad | Director | 22 Mar 2016 | 10 Years 5 Months | Current |
Financials of Varalaxmi Venkateshwar Chits Private Limited
Ten-year financial statements for Varalaxmi Venkateshwar Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Varalaxmi Venkateshwar Chits Private Limited
Varalaxmi Venkateshwar Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varalaxmi Venkateshwar Chits Private Limited
View historical data on people associated with Varalaxmi Venkateshwar Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varalaxmi Venkateshwar 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
Verified entity values are shown only after access is granted.
GST Compliance of Varalaxmi Venkateshwar Chits Private Limited
GST registrations and filing compliance for Varalaxmi Venkateshwar 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Varalaxmi Venkateshwar Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Varalaxmi Venkateshwar 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Varalaxmi Venkateshwar Chits Private Limited
MSME payment history for Varalaxmi Venkateshwar 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Varalaxmi Venkateshwar Chits Private Limited
Corporate group structure for Varalaxmi Venkateshwar 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
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Varalaxmi Venkateshwar Chits Private Limited
MCA filings and documents for Varalaxmi Venkateshwar 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
Verified entity values are shown only after access is granted.
Recent Activity on Varalaxmi Venkateshwar Chits Private Limited
Frequently Asked Questions about Varalaxmi Venkateshwar Chits Private Limited
Varalaxmi Venkateshwar Chits Private Limited is an active private limited company in the financial services sector based in Koppal, Karnataka, India. It was incorporated on 22 March 2016 (10+ years old) and is registered under CIN U65992KA2016PTC087157.
The current directors of Varalaxmi Venkateshwar Chits Private Limited are:
- Kashinath Virupanagoud Patil - Director
- Vinodkumar Ronad - Director
The primary industry of Varalaxmi Venkateshwar Chits Private Limited is financial services. The company specifically operates in chit fund. The company is currently active in this sector.
Varalaxmi Venkateshwar Chits Private Limited can be reached at the registered office: Sri Sai Krishna Complex Opp Bus Stand Kushtagi, Koppal, Karnataka, India – 583277.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Sri Sai Krishna Complex Opp Bus Stand Kushtagi, Koppal, Karnataka, India – 583277.