Deeptha Chit-Fins Private Limited
About Deeptha Chit-Fins Private Limited
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Deeptha Chit-Fins Private Limited was a private limited company based in Na, 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 27 February 1992.
Registered with ROC Vijayawada under CIN U65992AP1992PTC013916.
Capital: an authorised share capital of ₹5 Lakh.
Office: D.No. 2 – 13 – 15/1 Venkat Ngrkakinada – 3, Andhra Pradesh, India.
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 AddressD.No. 2 – 13 – 15/1 Venkat Ngrkakinada – 3, Andhra Pradesh, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Deeptha Chit-Fins Private Limited
No directors are listed for Deeptha Chit-Fins in the MCA records available to us.
Financials of Deeptha Chit-Fins Private Limited
Ten-year financial statements for Deeptha Chit-Fins Private Limited
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.
Charges & Borrowings of Deeptha Chit-Fins
Deeptha Chit-Fins Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deeptha Chit-Fins
Employment history and EPFO contributions of people linked to Deeptha Chit-Fins.
Employee and EPFO history for Deeptha Chit-Fins Private Limited
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.
GST Compliance of Deeptha Chit-Fins
GST registrations and filing compliance for Deeptha Chit-Fins Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Deeptha Chit-Fins
Credit ratings, litigation, and regulatory alerts for Deeptha Chit-Fins Private Limited
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 Deeptha Chit-Fins
MSME payment history for Deeptha Chit-Fins Private Limited
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
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Subsidiaries & Group Companies of Deeptha Chit-Fins
Corporate group structure for Deeptha Chit-Fins Private Limited
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
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MCA Filings & Documents of Deeptha Chit-Fins
MCA filings and documents for Deeptha Chit-Fins Private Limited
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.
Recent Activity on Deeptha Chit-Fins
Frequently Asked Questions about Deeptha Chit-Fins Private Limited
Deeptha Chit-Fins 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.
Deeptha Chit-Fins is a struck-off private limited company in the financial services sector based in Na, Andhra Pradesh, India. It was incorporated on 27 February 1992 and is registered under CIN U65992AP1992PTC013916. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Deeptha Chit-Fins is U65992AP1992PTC013916. 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 Deeptha Chit-Fins 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 D.No. 2 – 13 – 151 Venkat Ngrkakinada – 3, Andhra Pradesh, India.
Deeptha Chit-Fins can be reached at the registered office: D.No. 2 – 13 – 151 Venkat Ngrkakinada – 3, Andhra Pradesh, India.