Devashree Chit Fund Private Limited
About Devashree Chit Fund Private Limited
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Devashree Chit Fund Private Limited is a private limited company based in Saroornagar, Telangana, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 27 December 2016, the company has been in operation for over 10 years.
Registered with ROC Hyderabad under CIN U65999TG2016PTC113708.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Chandrika Malkajgiri and Anjaiah Malrajgiri.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Plot No. 35 Road No. 18 Venkateswara Colony, Saroornagar, Telangana, India – 500035.
As per the financials filed for FY 2020, the company reported a revenue of ₹83,797, a decline of 69.53% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No. 35 Road No. 18 Venkateswara Colony, Saroornagar, Telangana, India – 500035
- IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Devashree Chit Fund Private Limited
Devashree Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrika Malkajgiri | Director | 27 Dec 2016 | 9 Years 9 Months | Current |
| Anjaiah Malrajgiri | Director | 27 Dec 2016 | 9 Years 9 Months | Current |
Financials of Devashree Chit Fund Private Limited FY 2021 filings available
Devashree Chit Fund Private Limited reported revenue of ₹83,797 (down 69.53% YoY) for FY 2020.
Ten-year financial statements for Devashree Chit Fund 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.
Ownership and Shareholding of Devashree Chit Fund
Shareholding and ownership data for Devashree Chit Fund Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Devashree Chit Fund
Devashree Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devashree Chit Fund
Employment history and EPFO contributions of people linked to Devashree Chit Fund.
Employee and EPFO history for Devashree Chit Fund 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 Devashree Chit Fund
GST registrations and filing compliance for Devashree Chit Fund 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 Devashree Chit Fund
Credit ratings, litigation, and regulatory alerts for Devashree Chit Fund 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 Devashree Chit Fund
MSME payment history for Devashree Chit Fund 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 Devashree Chit Fund
Corporate group structure for Devashree Chit Fund 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 Devashree Chit Fund
MCA filings and documents for Devashree Chit Fund 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 Devashree Chit Fund
Frequently Asked Questions about Devashree Chit Fund Private Limited
Devashree Chit Fund is an active private limited company in the financial services sector based in Saroornagar, Telangana, India. It was incorporated on 27 December 2016 (10+ years old) and is registered under CIN U65999TG2016PTC113708.
Devashree Chit Fund reported revenue of ₹83,797 for FY 2020 (down 69.53% YoY).
The current directors of Devashree Chit Fund are:
- Chandrika Malkajgiri - Director
- Anjaiah Malrajgiri - Director
The primary industry of Devashree Chit Fund is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Devashree Chit Fund can be reached at the registered office: Plot No. 35 Road No. 18 Venkateswara Colony, Saroornagar, Telangana, India – 500035.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2 Lakh.