Dheema Chitfunds Private Limited
About Dheema Chitfunds Private Limited
Data last updated:
Dheema Chitfunds Private Limited was a private limited company based in Anantapur, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 12 April 2012.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65923AP2012PTC080242.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.5 Lakh. It was led by directors Arunakumari Gudiputi and Gudipathi Ashok Kumar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at D.No. 14 – 2 – 44 Shop No.8 1st Floor Raghuveera Towers Subhash Road, Anantapur, Andhra Pradesh, India – 515001.
Company details
Contact details
Dheema Chitfunds Private Limited's registered office is in Anantapur, Andhra Pradesh.
- Registered AddressD.No. 14 – 2 – 44 Shop No.8 1st Floor Raghuveera Towers Subhash Road, Anantapur, Andhra Pradesh, India – 515001
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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 Dheema Chitfunds Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dheema Chitfunds Private Limited, buy the company report.
Board of directors of Dheema Chitfunds Private Limited
Dheema Chitfunds has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arunakumari Gudiputi | Director | 12 Apr 2012 | 14 Years 6 Months | As last reported |
| Gudipathi Ashok Kumar Also directs: Askrhub Private Limited, Wealth Galaxy Private Limited | Director | 12 Apr 2012 | 14 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Dheema Chitfunds 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 Dheema Chitfunds 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 Dheema Chitfunds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dheema Chitfunds Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Arunakumari Gudiputi was appointed as Director on 12 Apr 2012.
Frequently asked questions
Dheema Chitfunds 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.
Dheema Chitfunds was a private limited company based in Anantapur, Andhra Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 12 April 2012 and is registered under CIN U65923AP2012PTC080242. The company has been struck off by the Registrar of Companies and is no longer operational.
Dheema Chitfunds had 2 directors:
- Arunakumari Gudiputi - Director
- Gudipathi Ashok Kumar - Director
The CIN (Corporate Identification Number) of Dheema Chitfunds is U65923AP2012PTC080242. 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 Dheema Chitfunds is at D.No. 14 – 2 – 44 Shop No.8 1st Floor Raghuveera Towers Subhash Road, Anantapur, Andhra Pradesh, India – 515001.
Dheema Chitfunds was incorporated on 12 April 2012. It is registered with the Registrar of Companies, Vijayawada.
The latest financial statements of Dheema Chitfunds on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Dheema Chitfunds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Arunakumari Gudiputi was appointed as Director on 12 Apr 2012. Gudipathi Ashok Kumar was appointed as Director on 12 Apr 2012.
Dheema Chitfunds can be reached at its registered office: D.No. 14 – 2 – 44 Shop No.8 1st Floor Raghuveera Towers Subhash Road, Anantapur, Andhra Pradesh, India – 515001.
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