Divya Chit Fund PVT LTD
About Divya Chit Fund PVT LTD
Data last updated:
Divya Chit Fund PVT LTD was a private limited company based in Na, Telangana, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 05 December 1983.
Registered with ROC Hyderabad under CIN U65992TG1983PTC004291.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.03 Lakh.
Office: 3 – 5 – 764/2 Vittalwadinarayanaguda Hyderabad, Telangana, India.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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- Registered Address3 – 5 – 764/2 Vittalwadinarayanaguda Hyderabad, Telangana, India
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, 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 Divya Chit Fund
Divya Chit Fund has one previous CIN (Corporate Identification Number): U65992AP1983PTC004291. The current CIN is U65992TG1983PTC004291, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1983PTC004291 | Current |
| U65992AP1983PTC004291 | Previous |
Board of Directors of Divya Chit Fund PVT LTD
No directors are listed for Divya Chit Fund in the MCA records available to us.
Financials of Divya Chit Fund PVT LTD
Ten-year financial statements for Divya Chit Fund PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Divya Chit Fund
Divya Chit Fund PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divya Chit Fund
Employment history and EPFO contributions of people linked to Divya Chit Fund.
Employee and EPFO history for Divya Chit Fund PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Divya Chit Fund
GST registrations and filing compliance for Divya Chit Fund PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Divya Chit Fund
Credit ratings, litigation, and regulatory alerts for Divya Chit Fund PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Divya Chit Fund
MSME payment history for Divya Chit Fund PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Divya Chit Fund
Corporate group structure for Divya Chit Fund PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Divya Chit Fund
MCA filings and documents for Divya Chit Fund PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Divya Chit Fund
Frequently Asked Questions about Divya Chit Fund PVT LTD
Divya Chit Fund has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Divya Chit Fund is a dissolved (liquidated) private limited company in the financial services sector based in Na, Telangana, India. It was incorporated on 05 December 1983 and is registered under CIN U65992TG1983PTC004291. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Divya Chit Fund was incorporated on 05 December 1983. Registered with ROC Hyderabad.
The CIN (Corporate Identification Number) of Divya Chit Fund is U65992TG1983PTC004291. 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 Divya Chit Fund is financial services. The company specifically operates in chit fund.
The company has its registered office at 3 – 5 – 7642 Vittalwadinarayanaguda Hyderabad, Telangana, India.