Devahuti Chit Funds Private Limited
About Devahuti Chit Funds Private Limited
Data last updated:
Devahuti Chit Funds Private Limited was a private limited company based in Vizianagaram, 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 15 March 2018.
Registered with ROC Vijayawada under CIN U65992AP2018PTC107886.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Santhosh Kumar Jami and Potnuru Pydiraju.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: New Idsmt Shop No 9 Vizianagaram, Andhra Pradesh, India – 535001.
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 AddressNew Idsmt Shop No 9 Vizianagaram, Andhra Pradesh, India – 535001
- 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 Devahuti Chit Funds Private Limited
Devahuti Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santhosh Kumar Jami | Director | 15 Mar 2018 | 8 Years 6 Months | As last reported |
| Potnuru Pydiraju | Director | 15 Mar 2018 | 8 Years 6 Months | As last reported |
Financials of Devahuti Chit Funds Private Limited FY 2018 filings available
Ten-year financial statements for Devahuti Chit Funds 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 Devahuti Chit Funds
Devahuti Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devahuti Chit Funds
Employment history and EPFO contributions of people linked to Devahuti Chit Funds.
Employee and EPFO history for Devahuti Chit Funds 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 Devahuti Chit Funds
GST registrations and filing compliance for Devahuti Chit Funds 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 Devahuti Chit Funds
Credit ratings, litigation, and regulatory alerts for Devahuti Chit Funds 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 Devahuti Chit Funds
MSME payment history for Devahuti Chit Funds 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Devahuti Chit Funds
Corporate group structure for Devahuti Chit Funds 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Devahuti Chit Funds
MCA filings and documents for Devahuti Chit Funds 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 Devahuti Chit Funds
Frequently Asked Questions about Devahuti Chit Funds Private Limited
Devahuti Chit Funds 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.
Devahuti Chit Funds is a struck-off private limited company in the financial services sector based in Vizianagaram, Andhra Pradesh, India. It was incorporated on 15 March 2018 and is registered under CIN U65992AP2018PTC107886. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devahuti Chit Funds are:
- Santhosh Kumar Jami - Director
- Potnuru Pydiraju - Director
The CIN (Corporate Identification Number) of Devahuti Chit Funds is U65992AP2018PTC107886. 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 Devahuti Chit Funds 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 New Idsmt Shop No 9 Vizianagaram, Andhra Pradesh, India – 535001.