Dravyena Chit Funds Private Limited
About Dravyena Chit Funds Private Limited
Data last updated: 25 July 2025
Dravyena Chit Funds Private Limited was a private limited company based in Hyderabad, Telangana, 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 01 June 2011.
Registered with ROC Hyderabad under CIN U65992TG2011PTC074776.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravikiran Swamy Bojanapally and Sindhura Maddula.
Office: # 1 – 9 – 485/9/8 Plot No.24 Lalitha Nagar Adikmet Vidayanagar, Hyderabad, Telangana, India – 500044.
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 Address# 1 – 9 – 485/9/8 Plot No.24 Lalitha Nagar Adikmet Vidayanagar, Hyderabad, Telangana, India – 500044
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Dravyena Chit Funds Private Limited
Dravyena Chit Funds Private Limited has one previous CIN (Corporate Identification Number): U65992AP2011PTC074776. The current CIN is U65992TG2011PTC074776, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2011PTC074776 | Current |
| U65992AP2011PTC074776 | Previous |
Board of Directors of Dravyena Chit Funds Private Limited
Dravyena Chit Funds Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Ravikiran Swamy Bojanapally | Additional Director | 02 Sep 2011 | 14 Years 10 Months | As last reported |
| Sindhura Maddula | Director | 01 Jun 2011 | 15 Years 1 Months | As last reported |
Financials of Dravyena Chit Funds Private Limited
Ten-year financial statements for Dravyena Chit Funds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Dravyena Chit Funds Private Limited
Dravyena Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dravyena Chit Funds Private Limited
View historical data on people associated with Dravyena Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dravyena Chit Funds 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 Dravyena Chit Funds Private Limited
GST registrations and filing compliance for Dravyena Chit Funds 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dravyena Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Dravyena Chit Funds 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 Dravyena Chit Funds Private Limited
MSME payment history for Dravyena Chit Funds 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 Dravyena Chit Funds Private Limited
Corporate group structure for Dravyena Chit Funds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Dravyena Chit Funds Private Limited
MCA filings and documents for Dravyena Chit Funds 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 Dravyena Chit Funds Private Limited
Frequently Asked Questions about Dravyena Chit Funds Private Limited
Dravyena Chit Funds Private Limited 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.
Dravyena Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 01 June 2011 and is registered under CIN U65992TG2011PTC074776. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dravyena Chit Funds Private Limited are:
- Ravikiran Swamy Bojanapally - Additional Director
- Sindhura Maddula - Director
The CIN (Corporate Identification Number) of Dravyena Chit Funds Private Limited is U65992TG2011PTC074776. 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 Dravyena Chit Funds Private Limited 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 – 9 – 48598 Plot No.24 Lalitha Nagar Adikmet Vidayanagar, Hyderabad, Telangana, India – 500044.