DDL Chit Fund Private Limited
About DDL Chit Fund Private Limited
Data last updated:
DDL Chit Fund Private Limited was a private limited company based in Medchal Malkajgiri, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 15 July 2020.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65990TG2020PTC141766.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Rukmini Dachepally and Sivakumar Jonalagada.
The registered office was at Medchal Malkajgiri, Telangana.
Company details
Contact details
DDL Chit Fund Private Limited's registered office is in Medchal Malkajgiri, Telangana.
- Registered Address4 – 7 – 18/5/1 1st Floor Plot No.5 Survey Nos. 91 156 & 157 Raghavendra Nagar Colony Nac, Haram, Medchal Malkajgiri, Telangana, India – 500076
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of DDL Chit Fund Private Limited
Year-wise financial statements and ratios of DDL Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of DDL Chit Fund Private Limited
DDL Chit Fund has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rukmini Dachepally | Director | 15 Jul 2020 | 6 Years 3 Months | As last reported |
| Sivakumar Jonalagada | Director | 15 Jul 2020 | 6 Years 3 Months | As last reported |
| Kumar Santosh Singarapu Also directs: DDL Property Developers Private Limited | Director | 15 Jul 2020 | 6 Years 3 Months | As last reported |
| Raghavendra Achintalwar | Director | 15 Jul 2020 | 6 Years 3 Months | As last reported |
| Sharath Babu Dachepally Also directs: DDL Property Developers Private Limited | Director | 15 Jul 2020 | 6 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving DDL Chit Fund Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DDL Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for DDL Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DDL Chit Fund Private Limited has 5 board changes on record since 2020: 5 appointments. The latest: Kumar Santosh Singarapu was appointed as Director on 15 Jul 2020.
Frequently asked questions
DDL Chit Fund has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
DDL Chit Fund was a private limited company based in Medchal Malkajgiri, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 15 July 2020 and is registered under CIN U65990TG2020PTC141766. The company has been struck off by the Registrar of Companies and is no longer operational.
DDL Chit Fund had 5 directors:
- Rukmini Dachepally - Director
- Sivakumar Jonalagada - Director
- Kumar Santosh Singarapu - Director
- Raghavendra Achintalwar - Director
- Sharath Babu Dachepally - Director
The CIN (Corporate Identification Number) of DDL Chit Fund is U65990TG2020PTC141766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of DDL Chit Fund is at 4 – 7 – 1851 1st Floor Plot No.5 Survey Nos. 91 156 & 157 Raghavendra Nagar Colony Nac, Haram, Medchal Malkajgiri, Telangana, India – 500076.
DDL Chit Fund was incorporated on 15 July 2020. It is registered with the Registrar of Companies, Hyderabad.
DDL Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Kumar Santosh Singarapu was appointed as Director on 15 Jul 2020. Raghavendra Achintalwar was appointed as Director on 15 Jul 2020. Rukmini Dachepally was appointed as Director on 15 Jul 2020. DDL Chit Fund has 5 board changes on record in total.
DDL Chit Fund can be reached at its registered office: 4 – 7 – 1851 1st Floor Plot No.5 Survey Nos. 91 156 & 157 Raghavendra Nagar Colony Nac, Haram, Medchal Malkajgiri, Telangana, India – 500076.
DDL Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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