Daivajna Chit Funds Private Limited
About Daivajna Chit Funds Private Limited
Data last updated: 21 July 2025
Daivajna Chit Funds Private Limited was a private limited company based in Chikmagalur, Karnataka, 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 specialised in financial and credit leasing, a part of the broader financial services sector. Incorporated on 21 January 2009.
Registered with ROC Bangalore under CIN U65992KA2009PTC048923.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Venkatesh Govinda Shet and Shalini Ashok Raikar.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Housing Corporative Society Building Vijayapura Main Road, Chikmagalur, Karnataka, India – 577101.
As per the financials filed for FY 2017, the company reported a revenue of ₹99,003, a decline of 72.84% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressHousing Corporative Society Building Vijayapura Main Road, Chikmagalur, Karnataka, India – 577101
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IndustryFinancial Services, Financial & Credit Leasing, Trust, Other Financial Holding, Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Daivajna Chit Funds Private Limited
Daivajna Chit Funds Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
Detailed business activity records for Daivajna Chit Funds Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Daivajna Chit Funds Private Limited
Daivajna Chit Funds Private Limited is audited by NAGADEEPSATHYANARAYANA&Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAGADEEPSATHYANARAYANA&Co | Locked | Locked | Locked |
Complete auditor history for Daivajna Chit Funds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Daivajna Chit Funds Private Limited
Daivajna Chit Funds Private Limited is currently managed by 9 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatesh Govinda Shet | Director | 14 Oct 2009 | 16 Years 9 Months | As last reported |
| Shalini Ashok Raikar | Director | 21 Jan 2009 | 17 Years 6 Months | As last reported |
| Seetharam Ramesh | Director | 21 Jan 2009 | 17 Years 6 Months | As last reported |
| Annappa Manjunath Kudalkar | Director | 21 Jan 2009 | 17 Years 6 Months | As last reported |
| Mohini Balachandra Shet | Director | 24 Aug 2013 | 12 Years 11 Months | As last reported |
| Deepa Prakash Revenkar | Director | 21 Jan 2009 | 17 Years 6 Months | As last reported |
Financials of Daivajna Chit Funds Private Limited FY 2018 filings available
Daivajna Chit Funds Private Limited reported revenue of ₹99,003 (down 72.84% YoY) for FY 2017.
Ten-year financial statements for Daivajna Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Daivajna Chit Funds Private Limited
Shareholding and ownership data for Daivajna Chit Funds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Daivajna Chit Funds Private Limited
Daivajna Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daivajna Chit Funds Private Limited
View historical data on people associated with Daivajna Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daivajna Chit Funds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Daivajna Chit Funds Private Limited
GST registrations and filing compliance for Daivajna Chit Funds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Daivajna Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Daivajna Chit Funds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Daivajna Chit Funds Private Limited
MSME payment history for Daivajna Chit Funds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Daivajna Chit Funds Private Limited
Corporate group structure for Daivajna Chit Funds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Daivajna Chit Funds Private Limited
MCA filings and documents for Daivajna Chit Funds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Daivajna Chit Funds Private Limited
Frequently Asked Questions about Daivajna Chit Funds Private Limited
Daivajna Chit Funds Private Limited 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.
Daivajna Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in Chikmagalur, Karnataka, India. It was incorporated on 21 January 2009 and is registered under CIN U65992KA2009PTC048923. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Daivajna Chit Funds Private Limited are:
- Venkatesh Govinda Shet - Director
- Shalini Ashok Raikar - Director
- Seetharam Ramesh - Director
- Annappa Manjunath Kudalkar - Director
- Mohini Balachandra Shet - Director
- Deepa Prakash Revenkar - Director
- Hosoor Keshavaset Suresh - Director
- Rama Subray Shet - Director
- Kadur Venkatesh Mahendra - Director
The CIN (Corporate Identification Number) of Daivajna Chit Funds Private Limited is U65992KA2009PTC048923. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Daivajna Chit Funds Private Limited is financial services. The company specifically operates in financial and credit leasing. The company was active in this sector before being struck off.
The company has its registered office at Housing Corporative Society Building Vijayapura Main Road, Chikmagalur, Karnataka, India – 577101.