Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VALLIYATH CHITS AND INVESTMENT PRIVATE LIMITED
CIN: U65992PN2014PTC151902 As on: 2026-07-13
VALLIYATH CHITS AND INVESTMENT PRIVATE LIMITED (CIN: U65992PN2014PTC151902) is a Private company incorporated on 22 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.VALLIYATH CHITS AND INVESTMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of VALLIYATH CHITS AND INVESTMENT PRIVATE LIMITED are VIJUL VARGHESE, ANITHA VARGHESE, and PRAVIN PRABHAKAR PAWAR.
VALLIYATH CHITS AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992PN2014PTC151902 and its registration number is 151902. Users may contact VALLIYATH CHITS AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALLIYATH CHITS AND INVESTMENT PRIVATE LIMITED is OFFICE NO L-215,MEGACENTER MAGARPATTA,HADAPSAR , PUNE, Maharashtra, India - 411028.
Current status of VALLIYATH CHITS AND INVESTMENT PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for VALLIYATH CHITS AND INVESTMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VALLIYATH CHITS AND INVESTMENT
Purchase full report of VALLIYATH CHITS AND INVESTMENT
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VALLIYATH CHITS AND INVESTMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VALLIYATH CHITS AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06918755 | VIJUL VARGHESE | Director | 2014-07-22 |
| 06918766 | ANITHA VARGHESE | Director | 2014-07-22 |
| 06918771 | PRAVIN PRABHAKAR PAWAR | Director | 2014-07-22 |
Past Directors & Key Managerial Personnel of VALLIYATH CHITS AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIJUL VARGHESE
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Other Directorships of ANITHA VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVIN PRABHAKAR PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62099PN2024FTC229309 | RUNDTC DIGITAL INDIA PRIVATE LIMITED | We Work Futura, Office No. 03-132, First Floor, Sr. No 133 (P),,CTS No 4944 Magarpatta Rd, Kirtane Baugh, Hadapsar, Pune, Maharashtra 411028,Pune City,Pune,Maharashtra,411028-India |
| U72900PN2013PTC148639 | SECURITY SHELLS INFOTECH PRIVATE LIMITED | SR NO 153 OFFICE NO L-501 MEGACENETER,MAGARPATTA CITY, HADAPSAR , PUNE, Maharashtra, India - 411028 |
| U72200PN2010PTC137360 | CYBERNETICS SOFTWARE PRIVATE LIMITED | SR NO 153 OFFICE NO L-501 MEGACENETER,MAGARPATTA CITY, HADAPSAR , PUNE, Maharashtra, India - 411028 |
| U74999PN2018PTC179355 | DADASAHEB JAGTAP ASSOCIATES ENFORCEMENT AND RESOLUTION PRIVATE LIMITED | OFFICE NO. L-608 & L-609, 5TH FLOOR, MEGA CENTER, MAGARPATTA, HADAPSAR, , PUNE, Maharashtra, India - 411028 |
| U74999PN2018PTC179128 | BOOLMART TRADING AND SERVICES PRIVATE LIMITED | OFFICE NO. K-308, 2ND FL, WING K, MEGACENTER, MAGARPATTA CITY, SOLAPUR - HADAPSAR ROAD , HADAPSAR , PUNE, Maharashtra, India - 411028 |
| U72200PN2004PTC019923 | SPECTRAFORCE TECHNOLOGIES (INDIA) PRIVATE LIMITED | Office No. HD-163, WeWork Futura, Sr No 133(P), CTS No 4944, Magarpatta Road, Kirtane Baugh, Magarpatta, Hadapsar , Pune City, Maharashtra, India - 411028 |
| U72200PN2013FTC149339 | LEOFORCE INDIA PRIVATE LIMITED | Office No. HD-165, WeWork Futura, Sr No 133(P), CTS No 4944, Magarpatta Road, Kirtane Baugh, Magarpatta, Hadapsar, , Pune City, Maharashtra, India - 411028 |
| U72900PN2021FTC201630 | DUNCAN AND ROSS TECHNOLOGY ENGINEERING INDIA PRIVATE LIMITED | OFFICE NO. P1-404, FOURTH FLOOR, PENTAGON TOWER 1, SURVEY NO. 146, MAGARPATTA, HADAPSAR, PUNE 411028 , Pune, Maharashtra, India - 411028 |
| U15122PN2011PTC166179 | NUTRIRITE FOODS PRIVATE LIMITED | S. No. 153A, Office No. F-611, 5th Floor, Megacent Magarpatta, Solapur Road, Hadapsar, Pune - 411028 , Pune, Maharashtra, India - 411028 |
| U55101PN2015PTC153672 | MANASA FOODCARE PRIVATE LIMITED | OFFICE NO. C-102, MEGACENTER, GROUND FLOOR MAGARPATTA CITY, HADAPSAR , PUNE, Maharashtra, India - 411028 |
| ABC-9223 | Fourtrees Controls LLP | Mega Center, Bldg No-K, Office No. K-211,,Magarpatta City, Hadapsar,,Pune City,Pune,Maharashtra,India-411028 |
| U37003PN2023PTC224417 | MAHASRI INFRA PROJECTS PRIVATE LIMITED | 6TH FLOOR, SR. NO. 136/2/2A, OFFICE NO. 613, GADHARV GALAXIA,,AMANORA, MAGARPATTA CITY, HADAPSAR,Pune City,Pune,Maharashtra,411028-India |
| U79120PN2023PTC219282 | JOYOUS GLOBAL HOLIDAYS PRIVATE LIMITED | Office No. B-215, Mega Centre, Pune-Solapur Road,Magarpatta city,Pune,Pune,Maharashtra,411028-India |
| U26405MH2023PTC411444 | DODO DIGITAL DYNAMICS PRIVATE LIMITED | FLAT NO L-704 (2BHK ) 7TH FLOOR JASMINIUM MAGARPATTA CITY,HADAPSAR PUNE,Pune,Pune,Maharashtra,411028-India |
| U70200PN2023OPC218685 | VALUECHAZE SALES AND CONSULTING (OPC) PRIVATE LIMITED | WEWORK INDIA Panchshil Futura 4th Floor, Magarpatta City Near Magarpatta police station,, Hadapsar, Pune, Magarpatta Road Maharashtra, Pune, India,Pune City,Pune,Maharashtra,411028-India |
| U60200PN2013PTC146441 | POLITE CAB SOLUTIONS PRIVATE LIMITED | Sr. no. 153, Shop no. F-311, Megacenter Magarpatta, Hadapsar , Pune, Maharashtra, India - 411028 |
| U93000PN2016PTC165039 | UNLEASH MVMT PRIVATE LIMITED | Office No. P3-103, Pentagaon, Magarpatta City, Magarpatta, Hadapsar, , Pune, Maharashtra, India - 411028 |
| U74999PN2019PTC188026 | MEFSTAR PHARMA PRIVATE LIMITED | S NO 135, OFFICE NO 203, NAREN PEARL, MAGARPATTA ROAD, HADAPSAR , PUNE, Maharashtra, India - 411028 |
| AAH-8625 | KEYSTONE LANDMARKS LLP | S. NO. 215,218, FORTUNE ESTATE SOUTH B, OFFICE NO 118, INDRAPRASTHA, HADAPSAR, PUNE, Maharashtra, India - 411028 |
| U74999PN2022PTC215718 | AK4 GUARDS AND SECURITY SERVICES PRIVATE LIMITED | SHOP NO 401, MEGACENTER, MAGARPATTA CITY, BUILDING NO G, HADAPSAR , Pune City, Maharashtra, India - 411028 |
| U24100PN2019PTC181928 | DUGEN PHARMA PRIVATE LIMITED | S. NO. 135 , OFFICE NO. D/203, NAREN PEARL MAGARPATTA RDPUNE HADAPSAR , PUNE, Maharashtra, India - 411028 |
| U45200PN2012PTC144906 | ZAMBRE CONSTROTECH PRIVATE LIMITED | OFFICE NO. N-401 & 402, 3RD FLOOR, S. NO 153A/1, MEGA CENTER, MAGARPATTA, HADAPSAR, , PUNE, Maharashtra, India - 411028 |
| U14290PN2017PTC168986 | DEEPTEC INSTRUMENTS AND INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED | MAGARPATTA ROAD, MARVAL FUEGO OPPOSITE SEASON MALL ABOUT NEXA SHOWROOM, 2nd FLOOR OFFICE NO . A-2041 , HADAPSAR PUNE, Maharashtra, India - 411028 |
| U74999PN2016PTC166142 | PRISMANE CONSULTING PRIVATE LIMITED | Office No-519, Amanora Chambers Towncentre Amanora Park Hadapsar, Pune Pune Rest of Maharas htra Opp , Opp Magarpatta City, Maharashtra, India - 411028 |
| U74999PN2022PTC209972 | TALENTO BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED | FL NO L-301, BLDG JSMINIUM, MAGARPATTA CITY, HADAPSAR,,PUNE,Pune,Maharashtra,411028-India |
| U63120PN2026PTC255196 | EVENT XPLORA PRIVATE LIMITED | BLDG C Office No.120 Mega,center Magarpatta corner,Pune City,Pune,Maharashtra,411028-India |
| ACL-7424 | SKR FINCARDS LLP | OFFICE NO 4, P S AANGAN,MAGARPATTA ROAD, HNO 1011B, HADAPSAR,Pune City,Pune,Maharashtra,India-411028 |
| U72900PN2022PTC212452 | ONENET SOLUTIONS PRIVATE LIMITED | OFFICE NO 511 5TH FLOOR GANDHARVA GALAXY RASKAR CHOWK MAGARPATTA ROAD, HADAPSAR,PUNE,Pune,Maharashtra,411028-India |
| U68100PN2025PTC239496 | QLEAP ESTATES PRIVATE LIMITED | Office No. 602, 6th Floor,,Pentagon P-2, Magarpatta City, Hadapsar,,Pune City,Pune,Maharashtra,411028-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.