Deepanjali Chit Funds Private Limited

Deepanjali Chit Funds Private Limited - financial services in 518 001, Andhra Pradesh, India. FY 2026 financials and compliance.
CIN U65992AP1998PTC030540 Incorporated 20 November 1998 ROC Vijayawada HQ 518 001, Andhra Pradesh, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
28 yrs
Est. 1998
Last financials
Mar 2010
Balance sheet date

About Deepanjali Chit Funds Private Limited

Data last updated: 24 July 2025

Deepanjali Chit Funds Private Limited was a private limited company based in 518 001, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 November 1998.

Registered with ROC Vijayawada under CIN U65992AP1998PTC030540.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Elluru Jayaramulu Setty and Elluru Uma Kanth Setty.

Last AGM: 29 September 2010. Financial statements filed for year ended 31 March 2010. Office: 52/24 A Shop No. 5 Upstairsof Andhra Bank Main Branch Near King Market Kurnool, 518 001, Andhra Pradesh, India – 518001.

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.

Company Details of Deepanjali Chit Funds Private Limited
CIN U65992AP1998PTC030540
Registration Number 030540
Incorporation Date 20 November 1998
ROC Vijayawada
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2010
Date of Balance Sheet 31 March 2010
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    52/24 A Shop No. 5 Upstairsof Andhra Bank Main Branch Near King Market Kurnool, 518 001, Andhra Pradesh, India – 518001
  • Industry
    Financial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
Company report
Deepanjali Chit Funds Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Deepanjali Chit Funds Private Limited report

Financials, compliance, directors, charges, ownership and filings for Deepanjali Chit Funds Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Deepanjali Chit Funds Private Limited

Deepanjali Chit Funds Private Limited is governed by 10 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Elluru Jayaramulu Setty Director 20 Nov 1998 27 Years 9 Months As last reported
Elluru Uma Kanth Setty Director 20 Nov 1998 27 Years 9 Months As last reported
Devshi Ramji Director 20 Nov 1998 27 Years 9 Months As last reported
Donthi Venkata Chalapathi Director 20 Nov 1998 27 Years 9 Months As last reported
Satishkumar Avva Director 20 Nov 1998 27 Years 9 Months As last reported
Meda Venkata Suresh Director 20 Nov 1998 27 Years 9 Months As last reported
Showing 6 of 10 current directors. View all directors

Financials of Deepanjali Chit Funds Private Limited FY 2010 filings available

Premium access

Ten-year financial statements for Deepanjali Chit Funds Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Deepanjali Chit Funds Private Limited

Deepanjali Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Deepanjali Chit Funds Private Limited

View historical data on people associated with Deepanjali Chit Funds Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Deepanjali 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

Verified entity values are shown only after access is granted.

GST Compliance of Deepanjali Chit Funds Private Limited

Premium access

GST registrations and filing compliance for Deepanjali Chit Funds 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
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Deepanjali Chit Funds Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Deepanjali 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Deepanjali Chit Funds Private Limited

Premium access

MSME payment history for Deepanjali 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Deepanjali Chit Funds Private Limited

Premium access

Corporate group structure for Deepanjali Chit Funds Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Deepanjali Chit Funds Private Limited

Premium access

MCA filings and documents for Deepanjali 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 Deepanjali Chit Funds Private Limited

Activity
29 Sep 2010
Deepanjali Chit Funds Private Limited last Annual general meeting of members was held on 29 Sep 2010 as per latest MCA records.
Activity
31 Mar 2010
Deepanjali Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Vijayawada.
Directors
20 Nov 1998
Elluru Jayaramulu Setty was appointed as a Director on 20 Nov 1998 & has been associated with this company since 27 years 9 months.
Directors
20 Nov 1998
Elluru Uma Kanth Setty was appointed as a Director on 20 Nov 1998 & has been associated with this company since 27 years 9 months.
Directors
20 Nov 1998
Devshi Ramji was appointed as a Director on 20 Nov 1998 & has been associated with this company since 27 years 9 months.
Directors
20 Nov 1998
Donthi Venkata Chalapathi was appointed as a Director on 20 Nov 1998 & has been associated with this company since 27 years 9 months.

Frequently Asked Questions about Deepanjali Chit Funds Private Limited

Deepanjali 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.

Deepanjali Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in 518 001, Andhra Pradesh, India. It was incorporated on 20 November 1998 and is registered under CIN U65992AP1998PTC030540. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Deepanjali Chit Funds Private Limited are:

The CIN (Corporate Identification Number) of Deepanjali Chit Funds Private Limited is U65992AP1998PTC030540. 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 Deepanjali Chit Funds 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 5224 A Shop No. 5 Upstairsof Andhra Bank Main Branch Near King Market Kurnool, 518 001, Andhra Pradesh, India – 518001.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available