Dhanyatha Chit Fund Private Limited
About Dhanyatha Chit Fund Private Limited
Data last updated:
Dhanyatha Chit Fund Private Limited was a private limited company based in Karimnagar, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 February 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2012PTC079326.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ramu Dandaboina and Varaprasad Thodupunoori.
Its last annual general meeting (AGM) was held on 29 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at D.No. 3 – 1 – 729 Ambedkar Road Near Court Chowrasta, Karimnagar, Telangana, India – 505001.
Company details
CIN history
Dhanyatha Chit Fund has one previous CIN (Corporate Identification Number): U65992AP2012PTC079326. The current CIN is U65992TG2012PTC079326, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2012PTC079326 | Current |
| U65992AP2012PTC079326 | Previous |
Contact details
Dhanyatha Chit Fund Private Limited's registered office is in Karimnagar, Telangana.
- Registered AddressD.No. 3 – 1 – 729 Ambedkar Road Near Court Chowrasta, Karimnagar, Telangana, India – 505001
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dhanyatha Chit Fund Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhanyatha Chit Fund Private Limited, buy the company report.
Board of directors of Dhanyatha Chit Fund Private Limited
Dhanyatha Chit Fund has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramu Dandaboina | Director | 23 Feb 2012 | 14 Years 8 Months | As last reported |
| Varaprasad Thodupunoori | Director | 23 Feb 2012 | 14 Years 8 Months | As last reported |
| Hari Prasad Koppula | Director | 23 Feb 2012 | 14 Years 8 Months | As last reported |
| Vijay Sagar Padam | Director | 23 Feb 2012 | 14 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhanyatha Chit Fund Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanyatha Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhanyatha Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanyatha Chit Fund Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Hari Prasad Koppula was appointed as Director on 23 Feb 2012.
Frequently asked questions
Dhanyatha Chit Fund 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.
Dhanyatha Chit Fund was a private limited company based in Karimnagar, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 23 February 2012 and is registered under CIN U65992TG2012PTC079326. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanyatha Chit Fund had 4 directors:
- Ramu Dandaboina - Director
- Varaprasad Thodupunoori - Director
- Hari Prasad Koppula - Director
- Vijay Sagar Padam - Director
The CIN (Corporate Identification Number) of Dhanyatha Chit Fund is U65992TG2012PTC079326. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhanyatha Chit Fund is at D.No. 3 – 1 – 729 Ambedkar Road Near Court Chowrasta, Karimnagar, Telangana, India – 505001.
Dhanyatha Chit Fund was incorporated on 23 February 2012. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Dhanyatha Chit Fund on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 29 September 2013. Year-wise statements from 2015 are in the company report.
Dhanyatha Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Hari Prasad Koppula was appointed as Director on 23 Feb 2012. Ramu Dandaboina was appointed as Director on 23 Feb 2012. Varaprasad Thodupunoori was appointed as Director on 23 Feb 2012. Dhanyatha Chit Fund has 4 board changes on record in total.
Dhanyatha Chit Fund can be reached at its registered office: D.No. 3 – 1 – 729 Ambedkar Road Near Court Chowrasta, Karimnagar, Telangana, India – 505001.