Deepika Chit Fund Pvt Ltd.
About Deepika Chit Fund Pvt Ltd.
Data last updated:
Deepika Chit Fund Pvt Ltd. is a private limited company based in Andhra Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 January 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP1989PTC009508.
The company has an authorised share capital of ₹1 Lakh. It is led by directors Siva Ram Prasad Achutuni (Managing Director) and Balaji Achutuni.
The registered office is at 806 Rahava Ratna Towers Chirag Ali Lane Hyderabad., Andhra Pradesh, India.
As per MCA filings, the company has open charges of ₹40 Lakh on record. Court records list 145 cases involving the company, including 115 filed by the company and 30 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Deepika Chit Fund Pvt Ltd.'s registered office is in Andhra Pradesh.
- Registered Address806 Rahava Ratna Towers Chirag Ali Lane Hyderabad., Andhra Pradesh, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
Financials of Deepika Chit Fund Pvt Ltd.
Year-wise financial statements and ratios of Deepika Chit Fund Pvt Ltd. are in the company report Buy the company report.
Board of directors of Deepika Chit Fund Pvt Ltd.
Deepika Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balaji Achutuni Also directs: Aba Consulting LLP, Daisy Systems Limited, Deepika Leasing and Finance Limited and 5 more | Director | 22 Jun 1990 | 36 Years 4 Months | Current |
| Siva Ram Prasad Achutuni Also directs: Daisy Systems Limited | Managing Director | 16 Aug 1993 | 33 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jan 2000 | 90118947 | The Vysya Bank Ltd | ₹10 Lakh | Open | |
| 24 Dec 1996 | 90118656 | Karnataka Bank Ltd | ₹20 Lakh | Open | |
| 25 Nov 1996 | 90118652 | The Lakshmi Vilas Bank Ltd | ₹10 Lakh | Open |
To see the full charge records of Deepika Chit Fund Pvt Ltd., buy the company report.
Total charge records: 3 View all charges
Legal cases
Deepika Chit Fund Pvt Ltd. has 145 court cases on record: 115 filed by Deepika Chit Fund, 30 filed against it. 1 case is pending and 144 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 113 | 13 | 1 |
| High courts | 32 | 17 | 0 |
Cases on record (5 of 145)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (OSA) | Filed against the company by Lakshmi Vilas Bank Limited | Disposed |
| High Court, TELANGANA | Court case (COMPA) | Filed by the company against The Karnataka Bank Limited, | Disposed |
| High Court for State of Telangana | Court case (COMPA) | Filed by the company against Karnataka Bank Limited. | Disposed |
| High Court, TELANGANA | Court case (COMPA) | Filed by the company against Karur Vysya Bank Limited, | Disposed |
| High Court, TELANGANA | Court case (OSA) | Filed by the company against The Karnataka Bank Limited, Kodiabail Mangalore and and 1 other | Disposed |
To see the full case history of Deepika Chit Fund Pvt Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deepika Chit Fund Pvt Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Deepika Chit Fund Pvt Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deepika Chit Fund Pvt Ltd. has 2 board changes on record since 1990: 2 appointments. The latest: Siva Ram Prasad Achutuni was appointed as Managing Director on 16 Aug 1993.
Frequently asked questions
Deepika Chit Fund is an active private limited company based in Andhra Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 13 January 1989 (37+ years old) and is registered under CIN U65992AP1989PTC009508.
Deepika Chit Fund has 2 current directors:
- Siva Ram Prasad Achutuni - Managing Director
- Balaji Achutuni - Director
The CIN (Corporate Identification Number) of Deepika Chit Fund is U65992AP1989PTC009508. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deepika Chit Fund has 145 court cases on record: 115 filed by the company and 30 filed against it. 1 is pending. Most are in the district courts.
Deepika Chit Fund was incorporated on 13 January 1989, making it 37+ years old. It is registered with the Registrar of Companies, Vijayawada.
Siva Ram Prasad Achutuni was appointed as Managing Director on 16 Aug 1993. Balaji Achutuni was appointed as Director on 22 Jun 1990.
The registered office of Deepika Chit Fund is at 806 Rahava Ratna Towers Chirag Ali Lane Hyderabad., Andhra Pradesh, India.
Deepika Chit Fund operates in the financial services industry, in the other financial intermediation segment.
Deepika Chit Fund has open charges of ₹40 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Deepika Chit Fund is active non-compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
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