Legal Framework

RoC Compliance

Ensuring the highest standards of regulatory adherence. Vijayaraghava Chits Private Limited is a fully registered entity under the Ministry of Corporate Affairs.

Certificate of Incorporation

Corporate ID Number (CIN)

U64990KA2024PTC184611

Registered Name

Vijayaraghava Chits Private Limited

Registration Number

184611

Date of Incorporation

10 February 2024

Register of Companies

ROC Bangalore, Karnataka

Company Status

Active — ACTIVE Compliant

Authorised Capital

₹5,00,000

Paid-up Capital

₹5,00,000

Registered Address

Krishna Krupa, No 15, 2nd Main Road, Jyothinagar, Sira, Tumkur, Karnataka — 572137

Director / Signatory Details

DIN

10502345

Name

Purushotham Sandeep Kumar

Designation

Director

Date of Appointment

10 February 2024

DIN

10502346

Name

Kariyappa Venkatesh

Designation

Director

Date of Appointment

10 February 2024

Chit Funds Act, 1982

Our operations are strictly governed by the Central Chit Funds Act, ensuring subscriber protection and transparent bidding.

All transactions and member management follow the statutory requirements laid down by the Ministry of Corporate Affairs.

KYC & AML Standards

We maintain rigorous KYC and Anti-Money Laundering protocols to secure our financial ecosystem.

Every member undergoes thorough verification to ensure compliance with financial regulations and prevent fraudulent activities.

Disclaimer: This digital representation is for informational purposes. Investors are encouraged to verify the CIN directly on the MCA website.