DFCF Chits Private Limited
About DFCF Chits Private Limited
Data last updated:
DFCF Chits Private Limited is a private limited company based in Chittoor, Andhra Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 29 December 2009, the company has been in operation for over 17 years.
Registered with ROC Vijayawada under CIN U65992AP2009PTC066479.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Kundanam Devaraju and Emmidi Suresh Kumar Bhuvaneswari.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Door No.16 – 250 Church Street, Chittoor, Andhra Pradesh, India – 517001.
As per the financials filed for FY 2024, the company reported a revenue of ₹71.52 Lakh, a growth of 6% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressDoor No.16 – 250 Church Street, Chittoor, Andhra Pradesh, India – 517001
- 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 DFCF Chits
The main business activity of DFCF Chits is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for DFCF Chits Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of DFCF Chits
DFCF Chits Private Limited is audited by K.G.M. GUPTA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.G.M. GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for DFCF Chits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of DFCF Chits Private Limited
DFCF Chits has 10 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kundanam Devaraju | Director | 29 Dec 2009 | 16 Years 9 Months | Current |
| Emmidi Suresh Kumar Bhuvaneswari | Director | 29 Dec 2009 | 16 Years 9 Months | Current |
| Kamisetty Prakash Jeswanthi | Director | 01 Apr 2013 | 13 Years 6 Months | Current |
| Aruru Revathi | Director | 01 Apr 2013 | 13 Years 6 Months | Current |
| Kannan Lakshmi | Director | 01 Apr 2013 | 13 Years 6 Months | Current |
| Pappu Dharmendra Hemalatha | Director | 29 Dec 2009 | 16 Years 9 Months | Current |
Financials of DFCF Chits Private Limited FY 2025 filings available
DFCF Chits Private Limited reported revenue of ₹71.52 Lakh (up 6.00% YoY) for FY 2024.
Ten-year financial statements for DFCF Chits 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 DFCF Chits
Shareholding and ownership data for DFCF Chits 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 DFCF Chits
DFCF Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DFCF Chits
Employment history and EPFO contributions of people linked to DFCF Chits.
Employee and EPFO history for DFCF Chits 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 DFCF Chits
GST registrations and filing compliance for DFCF Chits 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 DFCF Chits
Credit ratings, litigation, and regulatory alerts for DFCF Chits 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 DFCF Chits
MSME payment history for DFCF Chits 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 DFCF Chits
Corporate group structure for DFCF Chits 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 DFCF Chits
MCA filings and documents for DFCF Chits 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 DFCF Chits
Frequently Asked Questions about DFCF Chits Private Limited
DFCF Chits is an active private limited company in the financial services sector based in Chittoor, Andhra Pradesh, India. It was incorporated on 29 December 2009 (17+ years old) and is registered under CIN U65992AP2009PTC066479.
DFCF Chits reported revenue of ₹71.52 Lakh for FY 2024 (up 6.00% YoY).
The current directors of DFCF Chits are:
- Kundanam Devaraju - Director
- Emmidi Suresh Kumar Bhuvaneswari - Director
- Kamisetty Prakash Jeswanthi - Director
- Aruru Revathi - Director
- Kannan Lakshmi - Director
- Pappu Dharmendra Hemalatha - Director
- Kundanam Thanuja - Director
- Subhashini Lakshminaryana Kurella - Director
- Darisa Moorthy Lakshmi - Director
- Govardhan Sukanya Darisa - Director
The primary industry of DFCF Chits is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
DFCF Chits can be reached at the registered office: Door No.16 – 250 Church Street, Chittoor, Andhra Pradesh, India – 517001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.