Diviseema Chit Funds Private Limited
About Diviseema Chit Funds Private Limited
Data last updated:
Diviseema Chit Funds Private Limited was a private limited company based in Vijayawada, Andhra Pradesh, 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 services and investment segment of the financial services sector. It was incorporated on 12 August 1999.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP1999PTC032290.
The company had an authorised share capital of ₹4.95 Lakh and a paid-up capital of ₹1.01 Lakh. It was led by directors Sanaka Venkata Naga Padmaja (Managing Director) and Sanaka Gopalakrishna Murthy.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 13 S.B.I Officers Colony Door No: 40 – 9 – 11 Acharya Ranga Nagar, Vijayawada, Andhra Pradesh, India – 520010.
Company details
Contact details
Diviseema Chit Funds Private Limited's registered office is in Vijayawada, Andhra Pradesh.
- Registered Address13 S.B.I Officers Colony Door No: 40 – 9 – 11 Acharya Ranga Nagar, Vijayawada, Andhra Pradesh, India – 520010
- IndustryFinancial Services, Financial Activities
- 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 Diviseema Chit Funds Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diviseema Chit Funds Private Limited, buy the company report.
Board of directors of Diviseema Chit Funds Private Limited
Diviseema Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanaka Venkata Naga Padmaja | Managing Director | 12 Aug 1999 | 27 Years 2 Months | As last reported |
| Sanaka Gopalakrishna Murthy | Director | 12 Aug 1999 | 27 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Diviseema Chit Funds 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 Diviseema Chit Funds 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 Diviseema Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diviseema Chit Funds Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Sanaka Gopalakrishna Murthy was appointed as Director on 12 Aug 1999.
Frequently asked questions
Diviseema Chit Funds 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.
Diviseema Chit Funds was a private limited company based in Vijayawada, Andhra Pradesh, India. The company worked in financial activities, within the financial services industry. It was incorporated on 12 August 1999 and is registered under CIN U65992AP1999PTC032290. The company has been struck off by the Registrar of Companies and is no longer operational.
Diviseema Chit Funds had 2 directors:
- Sanaka Venkata Naga Padmaja - Managing Director
- Sanaka Gopalakrishna Murthy - Director
The CIN (Corporate Identification Number) of Diviseema Chit Funds is U65992AP1999PTC032290. 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 Diviseema Chit Funds is at 13 S.B.I Officers Colony Door No: 40 – 9 – 11 Acharya Ranga Nagar, Vijayawada, Andhra Pradesh, India – 520010.
Diviseema Chit Funds was incorporated on 12 August 1999. It is registered with the Registrar of Companies, Vijayawada.
The latest financial statements of Diviseema Chit Funds on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Diviseema Chit Funds operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Sanaka Gopalakrishna Murthy was appointed as Director on 12 Aug 1999. Sanaka Venkata Naga Padmaja was appointed as Managing Director on 12 Aug 1999.
Diviseema Chit Funds can be reached at its registered office: 13 S.B.I Officers Colony Door No: 40 – 9 – 11 Acharya Ranga Nagar, Vijayawada, Andhra Pradesh, India – 520010.