Dharuna Shri Chit Fund Private Limited
About Dharuna Shri Chit Fund Private Limited
Data last updated: 25 July 2025
Dharuna Shri Chit Fund Private Limited was a private limited company based in Metpally, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 11 January 2012.
Registered with ROC Hyderabad under CIN U65992TG2012PTC078507.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Vinod Kumar Ande and Satyanarayana Chetlapally.
Office: H.No: 1 – 3 – 85 Near Vegetable Market Metpally Town & Mandal, Telangana, India – 505325.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH.No: 1 – 3 – 85 Near Vegetable Market Metpally Town & Mandal, Telangana, India – 505325
-
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
CIN History of Dharuna Shri Chit Fund Private Limited
Dharuna Shri Chit Fund Private Limited has one previous CIN (Corporate Identification Number): U65992AP2012PTC078507. The current CIN is U65992TG2012PTC078507, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2012PTC078507 | Current |
| U65992AP2012PTC078507 | Previous |
Board of Directors of Dharuna Shri Chit Fund Private Limited
Dharuna Shri Chit Fund Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Ande | Director | 11 Jan 2012 | 14 Years 6 Months | As last reported |
| Satyanarayana Chetlapally | Director | 11 Jan 2012 | 14 Years 6 Months | As last reported |
| Suresh Rachamalla | Director | 11 Jan 2012 | 14 Years 6 Months | As last reported |
| Murali Bejjarapu | Director | 11 Jan 2012 | 14 Years 6 Months | As last reported |
| Prabhakar Sambari | Director | 11 Jan 2012 | 14 Years 6 Months | As last reported |
Financials of Dharuna Shri Chit Fund Private Limited
Ten-year financial statements for Dharuna Shri Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dharuna Shri Chit Fund Private Limited
Dharuna Shri Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dharuna Shri Chit Fund Private Limited
View historical data on people associated with Dharuna Shri Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dharuna Shri Chit Fund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dharuna Shri Chit Fund Private Limited
GST registrations and filing compliance for Dharuna Shri Chit Fund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Dharuna Shri Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Dharuna Shri Chit Fund Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dharuna Shri Chit Fund Private Limited
MSME payment history for Dharuna Shri Chit Fund 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dharuna Shri Chit Fund Private Limited
Corporate group structure for Dharuna Shri Chit Fund Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Dharuna Shri Chit Fund Private Limited
MCA filings and documents for Dharuna Shri Chit Fund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dharuna Shri Chit Fund Private Limited
Frequently Asked Questions about Dharuna Shri Chit Fund Private Limited
Dharuna Shri Chit Fund 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.
Dharuna Shri Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in Metpally, Telangana, India. It was incorporated on 11 January 2012 and is registered under CIN U65992TG2012PTC078507. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dharuna Shri Chit Fund Private Limited are:
- Vinod Kumar Ande - Director
- Satyanarayana Chetlapally - Director
- Suresh Rachamalla - Director
- Murali Bejjarapu - Director
- Prabhakar Sambari - Director
The CIN (Corporate Identification Number) of Dharuna Shri Chit Fund Private Limited is U65992TG2012PTC078507. 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 Dharuna Shri Chit Fund 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 H.No: 1 – 3 – 85 Near Vegetable Market Metpally Town & Mandal, Telangana, India – 505325.