Buddavarapu Chit Funds Private Limited
About Buddavarapu Chit Funds Private Limited
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Buddavarapu Chit Funds Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 05 October 2013.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP2013PTC090355.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Buddavarapu Durgadevi and Talluri Dhanalakshmi.
The registered office is at D.No.31 – 32 – 21/4 Rajeev Nagar, Visakhapatnam, Andhra Pradesh, India – 530046.
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- Registered AddressD.No.31 – 32 – 21/4 Rajeev Nagar, Visakhapatnam, Andhra Pradesh, India – 530046
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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
- One PDF report, delivered after checkout
Financials of Buddavarapu Chit Funds Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Buddavarapu Chit Funds Private Limited
Buddavarapu Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Buddavarapu Durgadevi Also directs: Astraleng Consulting LLP | Director | 05 Oct 2013 | 13 Years 0 Months | Current |
| Talluri Dhanalakshmi | Director | 05 Oct 2013 | 13 Years 0 Months | Current |
Charges & Borrowings of Buddavarapu Chit Funds Private Limited
Buddavarapu Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Buddavarapu Chit Funds Private Limited
Employment history and EPFO contributions of people linked to Buddavarapu Chit Funds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Buddavarapu Chit Funds Private Limited
Buddavarapu Chit Funds Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Buddavarapu Durgadevi was appointed as Director on 05 Oct 2013.
Credit Ratings, Litigation & Regulatory Alerts for Buddavarapu Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Buddavarapu Chit Funds Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Buddavarapu Chit Funds Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Buddavarapu Chit Funds Private Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Buddavarapu Chit Funds Private Limited
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Buddavarapu Chit Funds Private Limited
Buddavarapu Chit Funds is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Buddavarapu Chit Funds is a company pending strike off, currently registered as a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in chit fund, within the financial services industry. It was incorporated on 05 October 2013 and is registered under CIN U65992AP2013PTC090355. The company may be struck off soon - caution is advised.
Buddavarapu Chit Funds has 2 current directors:
- Buddavarapu Durgadevi - Director
- Talluri Dhanalakshmi - Director
The CIN (Corporate Identification Number) of Buddavarapu Chit Funds is U65992AP2013PTC090355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Buddavarapu Chit Funds was incorporated on 05 October 2013. It is registered with the Registrar of Companies, Vijayawada.
The registered office of Buddavarapu Chit Funds is at D.No.31 – 32 – 214 Rajeev Nagar, Visakhapatnam, Andhra Pradesh, India – 530046.
Buddavarapu Chit Funds has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Buddavarapu Chit Funds operates in the financial services industry, in the chit fund segment.
No. Buddavarapu Chit Funds is not listed on any stock exchange. It is an unlisted company.
Buddavarapu Durgadevi was appointed as Director on 05 Oct 2013. Talluri Dhanalakshmi was appointed as Director on 05 Oct 2013.