Varshini Chits Private Limited
About Varshini Chits Private Limited
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Varshini Chits Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 07 July 2022.
Registered with ROC Vijayawada under CIN U65992AP2022PTC122189.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Radha Korada and Satish Kumar Rachamalla.
Office: Dno 1 – 72 – 30 Plot – 142 Sector 3 Mvp Colony, Visakhapatnam, Andhra Pradesh, India – 530017.
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- Registered AddressDno 1 – 72 – 30 Plot – 142 Sector 3 Mvp Colony, Visakhapatnam, Andhra Pradesh, India – 530017
- 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
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Board of Directors of Varshini Chits Private Limited
Varshini Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radha Korada | Director | 07 Jul 2022 | 4 Years 2 Months | Current |
| Satish Kumar Rachamalla | Director | 07 Jul 2022 | 4 Years 2 Months | Current |
Financials of Varshini Chits Private Limited
Ten-year financial statements for Varshini Chits Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Varshini Chits
Varshini Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varshini Chits
Employment history and EPFO contributions of people linked to Varshini Chits.
Employee and EPFO history for Varshini Chits Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Varshini Chits
GST registrations and filing compliance for Varshini Chits Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Varshini Chits
Credit ratings, litigation, and regulatory alerts for Varshini Chits Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Varshini Chits
MSME payment history for Varshini Chits Private Limited
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
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Subsidiaries & Group Companies of Varshini Chits
Corporate group structure for Varshini Chits Private Limited
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
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MCA Filings & Documents of Varshini Chits
MCA filings and documents for Varshini Chits Private Limited
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
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Recent Activity on Varshini Chits
Frequently Asked Questions about Varshini Chits Private Limited
Varshini Chits is an active private limited company in the financial services sector based in Visakhapatnam, Andhra Pradesh, India. It was incorporated on 07 July 2022 (4+ years old) and is registered under CIN U65992AP2022PTC122189.
The current directors of Varshini Chits are:
- Radha Korada - Director
- Satish Kumar Rachamalla - Director
The primary industry of Varshini Chits is financial services. The company specifically operates in chit fund. The company is currently active in this sector.
Varshini Chits can be reached at the registered office: Dno 1 – 72 – 30 Plot – 142 Sector 3 Mvp Colony, Visakhapatnam, Andhra Pradesh, India – 530017.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹10,000.
The company has its registered office at Dno 1 – 72 – 30 Plot – 142 Sector 3 Mvp Colony, Visakhapatnam, Andhra Pradesh, India – 530017.