Deepika Chit Fund Pvt Ltd.
About Deepika Chit Fund Pvt Ltd.
Data last updated: 10 February 2026
Deepika Chit Fund Pvt Ltd. is a private limited company based in A.P, Andhra Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 13 January 1989, the company has been in operation for over 37 years.
Registered with ROC Vijayawada under CIN U65992AP1989PTC009508.
Capital: an authorised share capital of ₹1 Lakh. It is led by directors Balaji Achutuni and Siva Ram Prasad Achutuni.
Office: 806 Rahava Ratna Towers Chirag Ali Lane Hyderabad., A.P, Andhra Pradesh, India.
As per MCA filings, the company has open charges of ₹40 Lakh on record.
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., A.P, Andhra Pradesh, India
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Deepika Chit Fund Pvt Ltd.
Deepika Chit Fund Pvt Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Balaji Achutuni
Also directs:
Aba Consulting Llp, Daisy Systems Limited, Deepika Leasing And Finance Limited and 5 more
|
Director | 22 Jun 1990 | 36 Years 0 Months | Current |
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Siva Ram Prasad Achutuni
Also directs:
Daisy Systems Limited
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Managing Director | 16 Aug 1993 | 32 Years 11 Months | Current |
Financials of Deepika Chit Fund Pvt Ltd.
Ten-year financial statements for Deepika Chit Fund Pvt Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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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
Employees and EPFO Compliance at Deepika Chit Fund Pvt Ltd.
View historical data on people associated with Deepika Chit Fund Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Deepika Chit Fund Pvt Ltd.
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 Deepika Chit Fund Pvt Ltd.
GST registrations and filing compliance for Deepika Chit Fund Pvt Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Deepika Chit Fund Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Deepika Chit Fund Pvt Ltd.
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
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MSME Payment Delays by Deepika Chit Fund Pvt Ltd.
MSME payment history for Deepika Chit Fund Pvt Ltd.
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 Deepika Chit Fund Pvt Ltd.
Corporate group structure for Deepika Chit Fund Pvt Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Deepika Chit Fund Pvt Ltd.
MCA filings and documents for Deepika Chit Fund Pvt Ltd.
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 Deepika Chit Fund Pvt Ltd.
Frequently Asked Questions about Deepika Chit Fund Pvt Ltd.
Deepika Chit Fund Pvt Ltd. is an active private limited company in the financial services sector based in A.P, Andhra Pradesh, India. It was incorporated on 13 January 1989 (37+ years old) and is registered under CIN U65992AP1989PTC009508.
The current directors of Deepika Chit Fund Pvt Ltd. are:
- Balaji Achutuni - Director
- Siva Ram Prasad Achutuni - Managing Director
The primary industry of Deepika Chit Fund Pvt Ltd. is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Deepika Chit Fund Pvt Ltd. can be reached at the registered office: 806 Rahava Ratna Towers Chirag Ali Lane Hyderabad, A.P, Andhra Pradesh, India.
The authorised capital is ₹1 Lakh.
The company has its registered office at 806 Rahava Ratna Towers Chirag Ali Lane Hyderabad., A.P, Andhra Pradesh, India.