Devi Raj Chit Funds Private Limited
About Devi Raj Chit Funds Private Limited
Data last updated: 19 July 2025
Devi Raj Chit Funds Private Limited was a private limited company based in Karur: 639 001, Tamil Nadu, 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 services and investment, a part of the broader financial services sector. Incorporated on 20 June 1996.
Registered with ROC Chennai under CIN U65991TN1996PTC035817.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Vidhayasagar Yogesh and Rajagopal Vidhyasagar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 22 Rajaji St Karur: 639 001 Karur: 639 001, Tamil Nadu, India – 639001.
As per the financials filed for FY 2017, the company reported a revenue of ₹44.4 Lakh.
As per MCA filings, the company had satisfied charges of ₹27 Lakh on record.
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 Address22 Rajaji St Karur: 639 001 Karur: 639 001, Tamil Nadu, India – 639001
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Devi Raj Chit Funds Private Limited
Devi Raj Chit Funds Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Devi Raj Chit Funds Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Devi Raj Chit Funds Private Limited
Devi Raj Chit Funds Private Limited is audited by N RAMANUJAM & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N RAMANUJAM & CO | Locked | Locked | Locked |
Complete auditor history for Devi Raj Chit Funds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Devi Raj Chit Funds Private Limited
Devi Raj Chit Funds Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vidhayasagar Yogesh | Director | 18 Sep 1996 | 29 Years 10 Months | As last reported |
| Rajagopal Vidhyasagar | Director | 18 Sep 1996 | 29 Years 10 Months | As last reported |
| Rajagopal Chettiar Ramesh | Director | 18 Sep 1996 | 29 Years 10 Months | As last reported |
Financials of Devi Raj Chit Funds Private Limited FY 2024 filings available
Devi Raj Chit Funds Private Limited reported revenue of ₹44.4 Lakh for FY 2017.
Ten-year financial statements for Devi Raj Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Devi Raj Chit Funds Private Limited
Shareholding and ownership data for Devi Raj Chit Funds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Devi Raj Chit Funds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 2009 | City Union Bank Limited | ₹27 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Devi Raj Chit Funds Private Limited
View historical data on people associated with Devi Raj Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Devi Raj Chit Funds Private Limited
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 Devi Raj Chit Funds Private Limited
GST registrations and filing compliance for Devi Raj Chit Funds Private Limited
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 Devi Raj Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Devi Raj Chit Funds Private Limited
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 Devi Raj Chit Funds Private Limited
MSME payment history for Devi Raj Chit Funds Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Devi Raj Chit Funds Private Limited
Corporate group structure for Devi Raj Chit Funds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Devi Raj Chit Funds Private Limited
MCA filings and documents for Devi Raj Chit Funds Private Limited
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 Devi Raj Chit Funds Private Limited
Frequently Asked Questions about Devi Raj Chit Funds Private Limited
Devi Raj Chit Funds Private Limited 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.
Devi Raj Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in Karur: 639 001, Tamil Nadu, India. It was incorporated on 20 June 1996 and is registered under CIN U65991TN1996PTC035817. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devi Raj Chit Funds Private Limited are:
- Vidhayasagar Yogesh - Director
- Rajagopal Vidhyasagar - Director
- Rajagopal Chettiar Ramesh - Director
The CIN (Corporate Identification Number) of Devi Raj Chit Funds Private Limited is U65991TN1996PTC035817. 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 Devi Raj Chit Funds Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 22 Rajaji St Karur: 639 001 Karur: 639 001, Tamil Nadu, India – 639001.