Divyateja Chits And Finance Pvt. Ltd.
About Divyateja Chits And Finance Pvt. Ltd.
Data last updated: 21 July 2025
Divyateja Chits And Finance Pvt. Ltd. was a private limited company based in Na, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 08 September 1992.
Registered with ROC Vijayawada under CIN U65992AP1992PTC014729.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
Office: 1 – 41 Main Bazar Eluru W.G.Dta.P., Na, Andhra Pradesh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1 – 41 Main Bazar Eluru W.G.Dta.P., Na, Andhra Pradesh, India
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Divyateja Chits And Finance Pvt. Ltd.
Divyateja Chits And Finance Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999AP1992PLC014729. The current CIN is U65992AP1992PTC014729, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992AP1992PTC014729 | Current |
| U99999AP1992PLC014729 | Previous |
Board of Directors of Divyateja Chits And Finance Pvt. Ltd.
The Directors information for Divyateja Chits And Finance Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Divyateja Chits And Finance Pvt. Ltd.
Ten-year financial statements for Divyateja Chits And Finance Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Divyateja Chits And Finance Pvt. Ltd.
Divyateja Chits And Finance Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divyateja Chits And Finance Pvt. Ltd.
View historical data on people associated with Divyateja Chits And Finance Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Divyateja Chits And Finance Pvt. Ltd.
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 Divyateja Chits And Finance Pvt. Ltd.
GST registrations and filing compliance for Divyateja Chits And Finance Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Divyateja Chits And Finance Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Divyateja Chits And Finance Pvt. Ltd.
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 Divyateja Chits And Finance Pvt. Ltd.
MSME payment history for Divyateja Chits And Finance Pvt. Ltd.
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 Divyateja Chits And Finance Pvt. Ltd.
Corporate group structure for Divyateja Chits And Finance Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Divyateja Chits And Finance Pvt. Ltd.
MCA filings and documents for Divyateja Chits And Finance Pvt. Ltd.
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 Divyateja Chits And Finance Pvt. Ltd.
Frequently Asked Questions about Divyateja Chits And Finance Pvt. Ltd.
Divyateja Chits And Finance Pvt. Ltd. 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.
Divyateja Chits And Finance Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Na, Andhra Pradesh, India. It was incorporated on 08 September 1992 and is registered under CIN U65992AP1992PTC014729. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Divyateja Chits And Finance Pvt. Ltd. is U65992AP1992PTC014729. 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 Divyateja Chits And Finance Pvt. Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 1 – 41 Main Bazar Eluru W.G.Dta.P., Na, Andhra Pradesh, India.
Divyateja Chits And Finance Pvt. Ltd. can be reached at the registered office: 1 – 41 Main Bazar Eluru W.G.Dta.P, Na, Andhra Pradesh, India.