Durgambika Chit Fund Private Limited
About Durgambika Chit Fund Private Limited
Data last updated:
Durgambika Chit Fund 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 28 December 2010.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP2010PTC071902.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Pyla Venkata Lakshmi (Managing Director) and Pyla Venkatesh (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at D.No. 47 – 9 – 33 Satyam Plaza Flat No.302 III Lane Dwarakanagar, Visakhapatnam, Andhra Pradesh, India – 530016.
Court records list 6 cases involving the company, including 6 filed against it.
Company details
Contact details
Durgambika Chit Fund Private Limited's registered office is in Visakhapatnam, Andhra Pradesh.
- Registered AddressD.No. 47 – 9 – 33 Satyam Plaza Flat No.302 III Lane Dwarakanagar, Visakhapatnam, Andhra Pradesh, India – 530016
- 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
Financials of Durgambika Chit Fund Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Durgambika Chit Fund Private Limited, buy the company report.
Board of directors of Durgambika Chit Fund Private Limited
Durgambika Chit Fund has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pyla Venkatesh | Whole-Time Director | 16 Aug 2013 | 13 Years 2 Months | As last reported |
| Pyla Venkata Lakshmi | Managing Director | 28 Dec 2010 | 15 Years 9 Months | As last reported |
Legal cases
Durgambika Chit Fund Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Visakapatnam, Andhra Pradesh | Court case (CRLRP) | Filed against the company by an individual | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Durgambika Chit Fund Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Durgambika Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Durgambika Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Durgambika Chit Fund Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Paila Nageswara Rao ceased to be Managing Director on 31 Aug 2013.
Frequently asked questions
Durgambika Chit Fund 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.
Durgambika Chit Fund 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 28 December 2010 and is registered under CIN U65992AP2010PTC071902. The company has been struck off by the Registrar of Companies and is no longer operational.
Durgambika Chit Fund had 2 directors:
- Pyla Venkata Lakshmi - Managing Director
- Pyla Venkatesh - Whole-Time Director
The CIN (Corporate Identification Number) of Durgambika Chit Fund is U65992AP2010PTC071902. 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 Durgambika Chit Fund is at D.No. 47 – 9 – 33 Satyam Plaza Flat No.302 III Lane Dwarakanagar, Visakhapatnam, Andhra Pradesh, India – 530016.
Durgambika Chit Fund was incorporated on 28 December 2010. It is registered with the Registrar of Companies, Vijayawada.
The latest financial statements of Durgambika Chit Fund on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Durgambika Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Durgambika Chit Fund has 6 court cases on record: 6 filed against it.
Paila Nageswara Rao ceased to be Managing Director on 31 Aug 2013. Pyla Venkatesh ceased to be Additional Director on 31 Aug 2013. Pyla Venkatesh was appointed as Whole-Time Director on 16 Aug 2013. Durgambika Chit Fund has 5 board changes on record in total.