Dhanapriya Chit Funds Pvt.Ltd.
About Dhanapriya Chit Funds Pvt.Ltd.
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Dhanapriya Chit Funds Pvt.Ltd. was a private limited company based in Vijayawada, 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 31 August 1990.
Registered with ROC Vijayawada under CIN U65992AP1990PTC011669.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh.
Office: 72 – 3 – 1Opp Jcanara Bank Patamata, Vijayawada, Andhra Pradesh, India – 520010.
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 Address72 – 3 – 1Opp Jcanara Bank Patamata, Vijayawada, Andhra Pradesh, India – 520010
- 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
- PDF report delivered after checkout
Board of Directors of Dhanapriya Chit Funds Pvt.Ltd.
No directors are listed for Dhanapriya Chit Funds in the MCA records available to us.
Financials of Dhanapriya Chit Funds Pvt.Ltd.
Ten-year financial statements for Dhanapriya Chit Funds Pvt.Ltd.
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 Dhanapriya Chit Funds
Dhanapriya Chit Funds Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanapriya Chit Funds
Employment history and EPFO contributions of people linked to Dhanapriya Chit Funds.
Employee and EPFO history for Dhanapriya Chit Funds Pvt.Ltd.
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 Dhanapriya Chit Funds
GST registrations and filing compliance for Dhanapriya Chit Funds Pvt.Ltd.
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 Dhanapriya Chit Funds
Credit ratings, litigation, and regulatory alerts for Dhanapriya Chit Funds Pvt.Ltd.
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 Dhanapriya Chit Funds
MSME payment history for Dhanapriya Chit Funds Pvt.Ltd.
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 Dhanapriya Chit Funds
Corporate group structure for Dhanapriya Chit Funds Pvt.Ltd.
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 Dhanapriya Chit Funds
MCA filings and documents for Dhanapriya Chit Funds Pvt.Ltd.
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 Dhanapriya Chit Funds
Frequently Asked Questions about Dhanapriya Chit Funds Pvt.Ltd.
Dhanapriya 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.
Dhanapriya Chit Funds is a struck-off private limited company in the financial services sector based in Vijayawada, Andhra Pradesh, India. It was incorporated on 31 August 1990 and is registered under CIN U65992AP1990PTC011669. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dhanapriya Chit Funds is U65992AP1990PTC011669. 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 Dhanapriya 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 72 – 3 – 1Opp Jcanara Bank Patamata, Vijayawada, Andhra Pradesh, India – 520010.
Dhanapriya Chit Funds can be reached at the registered office: 72 – 3 – 1Opp Jcanara Bank Patamata, Vijayawada, Andhra Pradesh, India – 520010.