Dynamic Chit Funds Pvt Ltd
About Dynamic Chit Funds Pvt Ltd
Data last updated: 28 June 2025
Dynamic Chit Funds Pvt Ltd was a private limited company based in Nalgonda, 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 services and investment, a part of the broader financial services sector. Incorporated on 29 November 1983.
Registered with ROC Vijayawada under CIN U65992AP1983PTC004283.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Panuganti Dayasagar Rao and Jagini Anjaneyulu.
Last AGM: 15 November 2021. Financial statements filed for year ended 31 March 2021. Office: No.5 – 4 – 134 B Jb Plaza First Floor Subhash Rd Prakasham Bazar, Nalgonda, Andhra Pradesh, India – 508001.
As per the financials filed for FY 2021, the company reported a revenue of ₹60,991, a decline of 74% compared to the previous year.
The company had a reported workforce of approximately 4 employees prior to being struck off.
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 AddressNo.5 – 4 – 134 B Jb Plaza First Floor Subhash Rd Prakasham Bazar, Nalgonda, Andhra Pradesh, India – 508001
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IndustryFinancial Services, Financial Activities
- 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 Dynamic Chit Funds Pvt Ltd
Dynamic Chit Funds Pvt Ltd 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 Dynamic Chit Funds Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dynamic Chit Funds Pvt Ltd
Dynamic Chit Funds Pvt Ltd is audited by N.V.S MURTHY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.V.S MURTHY | Locked | Locked | Locked |
Complete auditor history for Dynamic Chit Funds Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dynamic Chit Funds Pvt Ltd
Dynamic Chit Funds Pvt Ltd is currently managed by 5 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 |
|---|---|---|---|---|
| Panuganti Dayasagar Rao | Director | 29 Jul 2004 | 22 Years 0 Months | As last reported |
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Jagini Anjaneyulu
Also directs:
Jagini Chit Fund Private Limited
|
Managing Director | 29 Mar 1987 | 39 Years 4 Months | As last reported |
| Venkat Narayana Pullemla | Director | 01 Feb 1989 | 37 Years 6 Months | As last reported |
| Amarender Rao Domalapally | Director | 12 Jan 1984 | 42 Years 7 Months | As last reported |
| Jagini Bheemaiah | Managing Director | 29 Nov 1983 | 42 Years 8 Months | As last reported |
Financials of Dynamic Chit Funds Pvt Ltd FY 2021 filings available
Dynamic Chit Funds Pvt Ltd reported revenue of ₹60,991 (down 74.00% YoY) for FY 2021.
Ten-year financial statements for Dynamic Chit Funds Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dynamic Chit Funds Pvt Ltd
Shareholding and ownership data for Dynamic Chit Funds Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dynamic Chit Funds Pvt Ltd
Dynamic Chit Funds Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dynamic Chit Funds Pvt Ltd
Dynamic Chit Funds Pvt Ltd has a workforce of 4 employees as of Apr 08, 2024.
Employee and EPFO history for Dynamic Chit Funds 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
Verified entity values are shown only after access is granted.
GST Compliance of Dynamic Chit Funds Pvt Ltd
GST registrations and filing compliance for Dynamic Chit Funds 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 Dynamic Chit Funds Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dynamic Chit Funds 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 Dynamic Chit Funds Pvt Ltd
MSME payment history for Dynamic Chit Funds 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 Dynamic Chit Funds Pvt Ltd
Corporate group structure for Dynamic Chit Funds Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dynamic Chit Funds Pvt Ltd
MCA filings and documents for Dynamic Chit Funds 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
Verified entity values are shown only after access is granted.
Recent Activity on Dynamic Chit Funds Pvt Ltd
Frequently Asked Questions about Dynamic Chit Funds Pvt Ltd
Dynamic Chit Funds 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.
Dynamic Chit Funds Pvt Ltd is a struck-off private limited company in the financial services sector based in Nalgonda, Andhra Pradesh, India. It was incorporated on 29 November 1983 and is registered under CIN U65992AP1983PTC004283. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dynamic Chit Funds Pvt Ltd are:
- Panuganti Dayasagar Rao - Director
- Jagini Anjaneyulu - Managing Director
- Venkat Narayana Pullemla - Director
- Amarender Rao Domalapally - Director
- Jagini Bheemaiah - Managing Director
The CIN (Corporate Identification Number) of Dynamic Chit Funds Pvt Ltd is U65992AP1983PTC004283. 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 Dynamic Chit Funds Pvt Ltd is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at No.5 – 4 – 134 B Jb Plaza First Floor Subhash Rd Prakasham Bazar, Nalgonda, Andhra Pradesh, India – 508001.