Divya Saketh Chits Private Limited
About Divya Saketh Chits Private Limited
Data last updated: 29 December 2025
Divya Saketh Chits Private Limited is a private limited company based in Siddipet, Telangana, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 21 August 2014, the company has been in operation for over 12 years.
Registered with ROC Hyderabad under CIN U65923TG2014PTC095345.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors including Rajeshwar Andol and Rajendrababu Daram.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: H.No.3 – 4 – 59 Sajidpura Siddipet, Telangana, India – 502103.
As per the financials filed for FY 2023, the company reported a revenue of ₹16.4 Lakh, a decline of 23% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH.No.3 – 4 – 59 Sajidpura Siddipet, Telangana, India – 502103
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IndustryFinancial Services, Microfinance Institutions
- 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
Business Activity of Divya Saketh Chits Private Limited
Divya Saketh Chits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Divya Saketh Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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- Filing-level activity changes
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Auditor Details of Divya Saketh Chits Private Limited
Divya Saketh Chits Private Limited is audited by G. SAILEKH RAJ for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. SAILEKH RAJ | Locked | Locked | Locked |
Complete auditor history for Divya Saketh Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Divya Saketh Chits Private Limited
Divya Saketh Chits Private Limited is currently managed by 8 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeshwar Andol | Director | 21 Aug 2014 | 12 Years 0 Months | Current |
| Rajendrababu Daram | Director | 21 Aug 2014 | 12 Years 0 Months | Current |
| Ranga Chary Kalakuntla | Director | 21 Aug 2014 | 12 Years 0 Months | Current |
| Sunchu Nagaraju | Director | 21 Aug 2014 | 12 Years 0 Months | Current |
| Vishnu Vardhan Reddy Nakkala | Director | 21 Aug 2014 | 12 Years 0 Months | Current |
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Vijaya Kumar Gunnammagari
Also directs:
Jayamithra Chits Private Limited
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Director | 21 Aug 2014 | 12 Years 0 Months | Current |
Financials of Divya Saketh Chits Private Limited FY 2023 filings available
Divya Saketh Chits Private Limited reported revenue of ₹16.4 Lakh (down 23.00% YoY) for FY 2023.
Ten-year financial statements for Divya Saketh Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Divya Saketh Chits Private Limited
Shareholding and ownership data for Divya Saketh Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Divya Saketh Chits Private Limited
Divya Saketh Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divya Saketh Chits Private Limited
View historical data on people associated with Divya Saketh Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divya Saketh Chits 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
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GST Compliance of Divya Saketh Chits Private Limited
GST registrations and filing compliance for Divya Saketh Chits 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
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Credit Ratings, Litigation & Regulatory Alerts for Divya Saketh Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Divya Saketh Chits 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
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MSME Payment Delays by Divya Saketh Chits Private Limited
MSME payment history for Divya Saketh Chits 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
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Subsidiaries & Group Companies of Divya Saketh Chits Private Limited
Corporate group structure for Divya Saketh Chits Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Divya Saketh Chits Private Limited
MCA filings and documents for Divya Saketh Chits 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
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Recent Activity on Divya Saketh Chits Private Limited
Frequently Asked Questions about Divya Saketh Chits Private Limited
Divya Saketh Chits Private Limited is an active private limited company in the financial services sector based in Siddipet, Telangana, India. It was incorporated on 21 August 2014 (12+ years old) and is registered under CIN U65923TG2014PTC095345.
Divya Saketh Chits Private Limited reported revenue of ₹16.4 Lakh for FY 2023 (down 23.00% YoY).
The current directors of Divya Saketh Chits Private Limited are:
- Rajeshwar Andol - Director
- Rajendrababu Daram - Director
- Ranga Chary Kalakuntla - Director
- Sunchu Nagaraju - Director
- Vishnu Vardhan Reddy Nakkala - Director
- Vijaya Kumar Gunnammagari - Director
- Shouri Raja Perumallu Siricinagandla - Managing Director
- Sai Kancharla Prasad - Director
The primary industry of Divya Saketh Chits Private Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Divya Saketh Chits Private Limited can be reached at the registered office: H.No.3 – 4 – 59 Sajidpura Siddipet, Telangana, India – 502103.
The authorised capital is ₹11 Lakh, and the paid-up capital is ₹11 Lakh.