Dhanavarshini Chits Private Limited
About Dhanavarshini Chits Private Limited
Data last updated:
Dhanavarshini Chits Private Limited was a private limited company based in Andhra Pradesh, 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 03 October 2000.
Registered with ROC Vijayawada under CIN U65992AP2000PTC035376.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Kesanapalli Lakshmi and Venkateswarlu Kesanapalli.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: Vasavi Complexmandava Vari Street Oldpalnad Road Narasarao Pet, Andhra Pradesh, Andhra Pradesh, India – 522601.
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 AddressVasavi Complexmandava Vari Street Oldpalnad Road Narasarao Pet, Andhra Pradesh, Andhra Pradesh, India – 522601
- 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 Dhanavarshini Chits Private Limited
Dhanavarshini Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kesanapalli Lakshmi | Director | 18 Sep 2006 | 20 Years 0 Months | As last reported |
| Venkateswarlu Kesanapalli | Director | 03 Oct 2000 | 26 Years 0 Months | As last reported |
Financials of Dhanavarshini Chits Private Limited FY 2014 filings available
Ten-year financial statements for Dhanavarshini 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.
Charges & Borrowings of Dhanavarshini Chits
Dhanavarshini Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanavarshini Chits
Employment history and EPFO contributions of people linked to Dhanavarshini Chits.
Employee and EPFO history for Dhanavarshini 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 Dhanavarshini Chits
GST registrations and filing compliance for Dhanavarshini 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 Dhanavarshini Chits
Credit ratings, litigation, and regulatory alerts for Dhanavarshini 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 Dhanavarshini Chits
MSME payment history for Dhanavarshini 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 Dhanavarshini Chits
Corporate group structure for Dhanavarshini 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 Dhanavarshini Chits
MCA filings and documents for Dhanavarshini 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 Dhanavarshini Chits
Frequently Asked Questions about Dhanavarshini Chits Private Limited
Dhanavarshini Chits 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.
Dhanavarshini Chits is a struck-off private limited company in the financial services sector based in Andhra Pradesh, Andhra Pradesh, India. It was incorporated on 03 October 2000 and is registered under CIN U65992AP2000PTC035376. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhanavarshini Chits are:
- Kesanapalli Lakshmi - Director
- Venkateswarlu Kesanapalli - Director
The CIN (Corporate Identification Number) of Dhanavarshini Chits is U65992AP2000PTC035376. 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 Dhanavarshini Chits 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 Vasavi Complexmandava Vari Street Oldpalnad Road Narasarao Pet, Andhra Pradesh, Andhra Pradesh, India – 522601.