Dhanrekha Chitfunds Private Limited
About Dhanrekha Chitfunds Private Limited
Data last updated: 25 July 2025
Dhanrekha Chitfunds Private Limited was a private limited company based in Na, 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 20 September 1995.
Registered with ROC Vijayawada under CIN U65992AP1995PTC021761.
Capital: an authorised share capital of ₹3 Lakh.
Office: 27 – 20 – 35 Opp;Prasad Colour – Lab Museum Road Governorpet Vijayawada., Na, Andhra Pradesh, India.
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 Address27 – 20 – 35 Opp;Prasad Colour – Lab Museum Road Governorpet Vijayawada., Na, Andhra Pradesh, India
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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
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Board of Directors of Dhanrekha Chitfunds Private Limited
The Directors information for Dhanrekha Chitfunds Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Dhanrekha Chitfunds Private Limited
Ten-year financial statements for Dhanrekha Chitfunds Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dhanrekha Chitfunds Private Limited
Dhanrekha Chitfunds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanrekha Chitfunds Private Limited
View historical data on people associated with Dhanrekha Chitfunds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanrekha Chitfunds Private Limited
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GST Compliance of Dhanrekha Chitfunds Private Limited
GST registrations and filing compliance for Dhanrekha Chitfunds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Dhanrekha Chitfunds Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanrekha Chitfunds Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dhanrekha Chitfunds Private Limited
MSME payment history for Dhanrekha Chitfunds 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
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Subsidiaries & Group Companies of Dhanrekha Chitfunds Private Limited
Corporate group structure for Dhanrekha Chitfunds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Dhanrekha Chitfunds Private Limited
MCA filings and documents for Dhanrekha Chitfunds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Dhanrekha Chitfunds Private Limited
Frequently Asked Questions about Dhanrekha Chitfunds Private Limited
Dhanrekha Chitfunds 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.
Dhanrekha Chitfunds Private Limited is a struck-off private limited company in the financial services sector based in Na, Andhra Pradesh, India. It was incorporated on 20 September 1995 and is registered under CIN U65992AP1995PTC021761. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dhanrekha Chitfunds Private Limited is U65992AP1995PTC021761. 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 Dhanrekha Chitfunds Private Limited 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 27 – 20 – 35 Opp;Prasad Colour – Lab Museum Road Governorpet Vijayawada., Na, Andhra Pradesh, India.
Dhanrekha Chitfunds Private Limited can be reached at the registered office: 27 – 20 – 35 Opp;Prasad Colour – Lab Museum Road Governorpet Vijayawada, Na, Andhra Pradesh, India.