Divya Ramateja Chitfund Private Limited
About Divya Ramateja Chitfund Private Limited
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Divya Ramateja Chitfund Private Limited was a private limited company based in Visakhapatnam, 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 23 October 1997.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP1997PTC028236.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 48 – 9 – 18 Ratnave3I Commercial Complex Dharakanagar, Visakhapatnam, Andhra Pradesh, India.
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- Registered Address48 – 9 – 18 Ratnave3I Commercial Complex Dharakanagar, Visakhapatnam, Andhra Pradesh, India
- 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
- One PDF report, delivered after checkout
Board of Directors of Divya Ramateja Chitfund Private Limited
No directors are listed for Divya Ramateja Chitfund in the MCA records available to us.
Financials of Divya Ramateja Chitfund Private Limited
Ten-year financial statements for Divya Ramateja Chitfund Private Limited
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 Ramateja Chitfund
Divya Ramateja Chitfund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divya Ramateja Chitfund
Employment history and EPFO contributions of people linked to Divya Ramateja Chitfund.
Employee and EPFO history for Divya Ramateja Chitfund Private Limited
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 Ramateja Chitfund
GST registrations and filing compliance for Divya Ramateja Chitfund Private Limited
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 Ramateja Chitfund
Credit ratings, litigation, and regulatory alerts for Divya Ramateja Chitfund Private Limited
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 Ramateja Chitfund
MSME payment history for Divya Ramateja Chitfund Private Limited
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
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Subsidiaries & Group Companies of Divya Ramateja Chitfund
Corporate group structure for Divya Ramateja Chitfund Private Limited
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
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MCA Filings & Documents of Divya Ramateja Chitfund
MCA filings and documents for Divya Ramateja Chitfund Private Limited
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 Ramateja Chitfund
Frequently Asked Questions about Divya Ramateja Chitfund Private Limited
Divya Ramateja Chitfund 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.
Divya Ramateja Chitfund was a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 23 October 1997 and is registered under CIN U65992AP1997PTC028236. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Divya Ramateja Chitfund is U65992AP1997PTC028236. 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 Divya Ramateja Chitfund is at 48 – 9 – 18 Ratnave3I Commercial Complex Dharakanagar, Visakhapatnam, Andhra Pradesh, India.
Divya Ramateja Chitfund was incorporated on 23 October 1997. It is registered with the Registrar of Companies, Vijayawada.
The authorised capital is ₹5 Lakh.
Divya Ramateja Chitfund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Divya Ramateja Chitfund is not listed on any stock exchange. It is an unlisted company.
Divya Ramateja Chitfund can be reached at its registered office: 48 – 9 – 18 Ratnave3I Commercial Complex Dharakanagar, Visakhapatnam, Andhra Pradesh, India.