Deepika Chit Fund Pvt Ltd.
About Deepika Chit Fund Pvt Ltd.
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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 136 cases involving the company, including 113 filed by the company and 19 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- 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
- One PDF report, delivered after checkout
Financials of Deepika Chit Fund Pvt Ltd.
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 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 3 Months | Current |
| Siva Ram Prasad Achutuni Also directs: Daisy Systems Limited | Managing Director | 16 Aug 1993 | 33 Years 2 Months | Current |
Charges & Borrowings of Deepika Chit Fund Pvt Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2000 | The Vysya Bank Ltd | ₹10 Lakh | Open |
| 24 Dec 1996 | Karnataka Bank Ltd | ₹20 Lakh | Open |
| 25 Nov 1996 | The Lakshmi Vilas Bank Ltd | ₹10 Lakh | Open |
Total charge records: 3 View all charges
Legal Cases of Deepika Chit Fund Pvt Ltd.
Deepika Chit Fund Pvt Ltd. has 136 court cases on record: 113 filed by Deepika Chit Fund, 19 filed against it, 4 where it is another party. 1 case is pending and 135 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 111 | 7 | 1 |
| High courts | 25 | 12 | 0 |
Cases on record (5 of 136)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Court case (OSA) | Filed against the company by Lakshmi Vilas Bank Limited | Disposed |
| High Court for State of 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 The Karur Vysya Bank Limited | Disposed |
| District court, Prakasham, Andhra Pradesh | Court case (LGOP) | Filed by the company against an individual | Pending |
| High Court of Andhra Pradesh | Court case (CRLP) | Filed by the company against State of A.P | Disposed |
Full case history
All 136 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Deepika Chit Fund Pvt Ltd.
Employment history and EPFO contributions of people linked to Deepika 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 Deepika Chit Fund Pvt Ltd.
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.
Credit Ratings, Litigation & Regulatory Alerts for Deepika Chit Fund Pvt Ltd.
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 Deepika Chit Fund Pvt Ltd.
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 Deepika Chit Fund Pvt Ltd.
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 Deepika Chit Fund Pvt Ltd.
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 Deepika Chit Fund Pvt Ltd.
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 Deepika Chit Fund Pvt Ltd.
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 136 court cases on record: 113 filed by the company and 19 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.
The authorised capital is ₹1 Lakh.
Deepika Chit Fund operates in the financial services industry, in the other financial intermediation segment.
No. Deepika Chit Fund is not listed on any stock exchange. It is an unlisted company.