Dheeraj Chit Fund Private Limited
About Dheeraj Chit Fund Private Limited
Data last updated: 25 July 2025
Dheeraj Chit Fund Private Limited is a private limited company based in Nuzvid, Andhra Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 20 September 2013, the company has been in operation for over 13 years.
Registered with ROC Vijayawada under CIN U65192AP2013PTC090113.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajya Lakshmi Dhulipalla and Srinivasa Rao Dulipala.
Office: S No. 4 Sangam Complex H. Junction Road, Nuzvid, Andhra Pradesh, India – 521201.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressS No. 4 Sangam Complex H. Junction Road, Nuzvid, Andhra Pradesh, India – 521201
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IndustryFinancial Services, Bank Intermediatories, Institute For Granting Credit For Home, Monetary Intermediation
- 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 Dheeraj Chit Fund Private Limited
Dheeraj Chit Fund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajya Lakshmi Dhulipalla | Director | 20 Sep 2013 | 12 Years 10 Months | Current |
| Srinivasa Rao Dulipala | Director | 20 Sep 2013 | 12 Years 10 Months | Current |
Financials of Dheeraj Chit Fund Private Limited
Ten-year financial statements for Dheeraj Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dheeraj Chit Fund Private Limited
Dheeraj Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dheeraj Chit Fund Private Limited
View historical data on people associated with Dheeraj Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dheeraj Chit Fund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dheeraj Chit Fund Private Limited
GST registrations and filing compliance for Dheeraj Chit Fund Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dheeraj Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Dheeraj Chit Fund Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dheeraj Chit Fund Private Limited
MSME payment history for Dheeraj 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
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- MSME-1 filing history
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Subsidiaries & Group Companies of Dheeraj Chit Fund Private Limited
Corporate group structure for Dheeraj Chit Fund Private Limited
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MCA Filings & Documents of Dheeraj Chit Fund Private Limited
MCA filings and documents for Dheeraj Chit Fund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Dheeraj Chit Fund Private Limited
Frequently Asked Questions about Dheeraj Chit Fund Private Limited
Dheeraj Chit Fund Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Dheeraj Chit Fund Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Nuzvid, Andhra Pradesh, India. It was incorporated on 20 September 2013 and is registered under CIN U65192AP2013PTC090113. The company may be struck off soon - caution is advised.
The current directors of Dheeraj Chit Fund Private Limited are:
- Rajya Lakshmi Dhulipalla - Director
- Srinivasa Rao Dulipala - Director
The CIN (Corporate Identification Number) of Dheeraj Chit Fund Private Limited is U65192AP2013PTC090113. 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 Dheeraj Chit Fund Private Limited is financial services. The company specifically operates in bank intermediatories.
Dheeraj Chit Fund Private Limited can be reached at the registered office: S No. 4 Sangam Complex H. Junction Road, Nuzvid, Andhra Pradesh, India – 521201.