Datta Chit Fund Private Limited
About Datta Chit Fund Private Limited
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Datta Chit Fund Private Limited was a private limited company based in Visakhapatnam, 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 intermediation and lending segment of the financial services sector. It was incorporated on 01 November 1994.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP1994PTC018664.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 01 September 2000, and its latest financial statements are for the year ended 31 March 2000. The registered office was at Datta House G – 5 'A' Block Ramalakshmi Estate Peda Waltair, Visakhapatnam, Andhra Pradesh, India.
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- Registered AddressDatta House G – 5 'A' Block Ramalakshmi Estate Peda Waltair, Visakhapatnam, Andhra Pradesh, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, 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
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Financials of Datta Chit Fund 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 Datta Chit Fund Private Limited
No directors are listed for Datta Chit Fund in the MCA records available to us.
Charges & Borrowings of Datta Chit Fund Private Limited
Datta Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Datta Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Datta Chit Fund.
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 Datta Chit Fund Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Datta Chit Fund 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 Datta Chit Fund 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 Datta Chit Fund 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 Datta Chit Fund 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 Datta Chit Fund 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 Datta Chit Fund Private Limited
Datta 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.
Datta Chit Fund was a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 01 November 1994 and is registered under CIN U65992AP1994PTC018664. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Datta Chit Fund is U65992AP1994PTC018664. 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 Datta Chit Fund is at Datta House G – 5 A Block Ramalakshmi Estate Peda Waltair, Visakhapatnam, Andhra Pradesh, India.
Datta Chit Fund was incorporated on 01 November 1994. It is registered with the Registrar of Companies, Vijayawada.
Datta Chit Fund has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Datta Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Datta Chit Fund is not listed on any stock exchange. It is an unlisted company.
Datta Chit Fund can be reached at its registered office: Datta House G – 5 A Block Ramalakshmi Estate Peda Waltair, Visakhapatnam, Andhra Pradesh, India.