Ddl Chit Fund Private Limited
About Ddl Chit Fund Private Limited
Data last updated: 03 July 2025
Ddl Chit Fund Private Limited was a private limited company based in Medchal Malkajgiri Dist, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 July 2020.
Registered with ROC Hyderabad under CIN U65990TG2020PTC141766.
Capital: 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.
Office: Medchal Malkajgiri Dist, Telangana.
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 Address4 – 7 – 18/5/1 1St Floor Plot No.5 Survey Nos. 91 156 & 157 Raghavendra Nagar Colony Nac, Haram, Medchal Malkajgiri Dist, Telangana, India – 500076
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ddl Chit Fund Private Limited
Ddl Chit Fund Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rukmini Dachepally | Director | 15 Jul 2020 | 6 Years 0 Months | As last reported |
| Sivakumar Jonalagada | Director | 15 Jul 2020 | 6 Years 0 Months | As last reported |
|
Kumar Santosh Singarapu
Also directs:
Ddl Property Developers Private Limited
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Director | 15 Jul 2020 | 6 Years 0 Months | As last reported |
| Raghavendra Achintalwar | Director | 15 Jul 2020 | 6 Years 0 Months | As last reported |
|
Sharath Babu Dachepally
Also directs:
Ddl Property Developers Private Limited
|
Director | 15 Jul 2020 | 6 Years 0 Months | As last reported |
Financials of Ddl Chit Fund Private Limited
Ten-year financial statements for Ddl Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Ddl Chit Fund Private Limited
Ddl Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ddl Chit Fund Private Limited
View historical data on people associated with Ddl Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ddl Chit Fund 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 Ddl Chit Fund Private Limited
GST registrations and filing compliance for Ddl Chit Fund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Ddl Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Ddl Chit Fund Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Ddl Chit Fund Private Limited
MSME payment history for Ddl Chit Fund 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 Ddl Chit Fund Private Limited
Corporate group structure for Ddl Chit Fund Private Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Ddl Chit Fund Private Limited
MCA filings and documents for Ddl Chit Fund 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
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Recent Activity on Ddl Chit Fund Private Limited
Frequently Asked Questions about Ddl Chit Fund Private Limited
Ddl Chit Fund 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.
Ddl Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in Medchal Malkajgiri Dist, Telangana, India. 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.
The current directors of Ddl Chit Fund Private Limited are:
- 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 Private Limited is U65990TG2020PTC141766. 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 Ddl Chit Fund Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 4 – 7 – 1851 1St Floor Plot No.5 Survey Nos. 91 156 & 157 Raghavendra Nagar Colony Nac, Haram, Medchal Malkajgiri Dist, Telangana, India – 500076.