Devisree Chit Fund(Hyd) Private Limited
About Devisree Chit Fund(Hyd) Private Limited
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Devisree Chit Fund(Hyd) Private Limited was a private limited company based in Hyderabad, Telangana, 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 06 March 2010.
Registered with ROC Hyderabad under CIN U65992TG2010PTC067390.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Potla Naresh Babu and Potla Rama Swamy.
Last AGM: 25 September 2015. Financial statements filed for year ended 31 March 2015. Office: 6 – 3 – 1247/358 Raj Nagar Somajiguda Khairatabad, Hyderabad, Telangana, India – 500082.
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 Address6 – 3 – 1247/358 Raj Nagar Somajiguda Khairatabad, Hyderabad, Telangana, India – 500082
- 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
CIN History of Devisree Chit Fund(Hyd)
Devisree Chit Fund(Hyd) has one previous CIN (Corporate Identification Number): U65992AP2010PTC067390. The current CIN is U65992TG2010PTC067390, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2010PTC067390 | Current |
| U65992AP2010PTC067390 | Previous |
Board of Directors of Devisree Chit Fund(Hyd) Private Limited
Devisree Chit Fund(Hyd) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Potla Naresh Babu | Director | 06 Mar 2010 | 16 Years 6 Months | As last reported |
| Potla Rama Swamy | Director | 06 Mar 2010 | 16 Years 6 Months | As last reported |
Financials of Devisree Chit Fund(Hyd) Private Limited FY 2015 filings available
Ten-year financial statements for Devisree Chit Fund(Hyd) 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 Devisree Chit Fund(Hyd)
Devisree Chit Fund(Hyd) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devisree Chit Fund(Hyd)
Employment history and EPFO contributions of people linked to Devisree Chit Fund(Hyd).
Employee and EPFO history for Devisree Chit Fund(Hyd) 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 Devisree Chit Fund(Hyd)
GST registrations and filing compliance for Devisree Chit Fund(Hyd) 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 Devisree Chit Fund(Hyd)
Credit ratings, litigation, and regulatory alerts for Devisree Chit Fund(Hyd) 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 Devisree Chit Fund(Hyd)
MSME payment history for Devisree Chit Fund(Hyd) 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 Devisree Chit Fund(Hyd)
Corporate group structure for Devisree Chit Fund(Hyd) 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 Devisree Chit Fund(Hyd)
MCA filings and documents for Devisree Chit Fund(Hyd) 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 Devisree Chit Fund(Hyd)
Frequently Asked Questions about Devisree Chit Fund(Hyd) Private Limited
Devisree Chit Fund(Hyd) 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.
Devisree Chit Fund(Hyd) is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 06 March 2010 and is registered under CIN U65992TG2010PTC067390. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devisree Chit Fund(Hyd) are:
- Potla Naresh Babu - Director
- Potla Rama Swamy - Director
The CIN (Corporate Identification Number) of Devisree Chit Fund(Hyd) is U65992TG2010PTC067390. 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 Devisree Chit Fund(Hyd) 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 6 – 3 – 1247358 Raj Nagar Somajiguda Khairatabad, Hyderabad, Telangana, India – 500082.