Divyakanthi Chit Fund Private Limited
About Divyakanthi Chit Fund Private Limited
Data last updated:
Divyakanthi Chit Fund Private Limited is a private limited company based in Guntur, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 11 February 2014, the company has been in operation for over 12 years.
Registered with ROC Vijayawada under CIN U65992AP2014PTC092881.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kaja Bhulakshmi and Kaja Govindaraju.
Office: D.No.6 – 12 – 52 12/1 Arundelpet, Guntur, Andhra Pradesh, India – 522002.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressD.No.6 – 12 – 52 12/1 Arundelpet, Guntur, Andhra Pradesh, India – 522002
- 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
Board of Directors of Divyakanthi Chit Fund Private Limited
Divyakanthi Chit Fund 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 |
|---|---|---|---|---|
| Kaja Bhulakshmi | Director | 11 Feb 2014 | 12 Years 7 Months | Current |
| Kaja Govindaraju | Managing Director | 11 Feb 2014 | 12 Years 7 Months | Current |
Financials of Divyakanthi Chit Fund Private Limited
Ten-year financial statements for Divyakanthi Chit Fund 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 Divyakanthi Chit Fund
Divyakanthi Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divyakanthi Chit Fund
Employment history and EPFO contributions of people linked to Divyakanthi Chit Fund.
Employee and EPFO history for Divyakanthi Chit Fund 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 Divyakanthi Chit Fund
GST registrations and filing compliance for Divyakanthi Chit Fund 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 Divyakanthi Chit Fund
Credit ratings, litigation, and regulatory alerts for Divyakanthi Chit Fund 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 Divyakanthi Chit Fund
MSME payment history for Divyakanthi Chit Fund 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Divyakanthi Chit Fund
Corporate group structure for Divyakanthi Chit Fund 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Divyakanthi Chit Fund
MCA filings and documents for Divyakanthi Chit Fund 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 Divyakanthi Chit Fund
Frequently Asked Questions about Divyakanthi Chit Fund Private Limited
Divyakanthi Chit Fund 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.
Divyakanthi Chit Fund is a company pending strike off, currently registered as a private limited company in the financial services sector based in Guntur, Andhra Pradesh, India. It was incorporated on 11 February 2014 and is registered under CIN U65992AP2014PTC092881. The company may be struck off soon - caution is advised.
The current directors of Divyakanthi Chit Fund are:
- Kaja Bhulakshmi - Director
- Kaja Govindaraju - Managing Director
The CIN (Corporate Identification Number) of Divyakanthi Chit Fund is U65992AP2014PTC092881. 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 Divyakanthi Chit Fund is financial services. The company specifically operates in chit fund.
Divyakanthi Chit Fund can be reached at the registered office: D.No.6 – 12 – 52 121 Arundelpet, Guntur, Andhra Pradesh, India – 522002.