Maha Devi Chit Fund Private Limited
About Maha Devi Chit Fund Private Limited
Data last updated:
Maha Devi Chit Fund Private Limited is a private limited company based in Guntakal, 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 17 May 2013, the company has been in operation for over 13 years.
Registered with ROC Vijayawada under CIN U65992AP2013PTC087705.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Gunturu Rajeswari and Sreenivasulu Guntoru.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: Room. No.9 – A 1St Floor Prakasam Stall B.Block Vegetable Market Gooty Road, Guntakal, Andhra Pradesh, India – 515801.
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.
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- Registered AddressRoom. No.9 – A 1St Floor Prakasam Stall B.Block Vegetable Market Gooty Road, Guntakal, Andhra Pradesh, India – 515801
- 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 Maha Devi Chit Fund Private Limited
Maha Devi Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunturu Rajeswari | Director | 17 May 2013 | 13 Years 4 Months | Current |
| Sreenivasulu Guntoru | Director | 17 May 2013 | 13 Years 4 Months | Current |
Financials of Maha Devi Chit Fund Private Limited FY 2015 filings available
Ten-year financial statements for Maha Devi 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 Maha Devi Chit Fund
Maha Devi Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maha Devi Chit Fund
Employment history and EPFO contributions of people linked to Maha Devi Chit Fund.
Employee and EPFO history for Maha Devi 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 Maha Devi Chit Fund
GST registrations and filing compliance for Maha Devi 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 Maha Devi Chit Fund
Credit ratings, litigation, and regulatory alerts for Maha Devi 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 Maha Devi Chit Fund
MSME payment history for Maha Devi 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 Maha Devi Chit Fund
Corporate group structure for Maha Devi 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 Maha Devi Chit Fund
MCA filings and documents for Maha Devi 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 Maha Devi Chit Fund
Frequently Asked Questions about Maha Devi Chit Fund Private Limited
Maha Devi 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.
Maha Devi Chit Fund is a company pending strike off, currently registered as a private limited company in the financial services sector based in Guntakal, Andhra Pradesh, India. It was incorporated on 17 May 2013 and is registered under CIN U65992AP2013PTC087705. The company may be struck off soon - caution is advised.
The current directors of Maha Devi Chit Fund are:
- Gunturu Rajeswari - Director
- Sreenivasulu Guntoru - Director
The CIN (Corporate Identification Number) of Maha Devi Chit Fund is U65992AP2013PTC087705. 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 Maha Devi Chit Fund is financial services. The company specifically operates in chit fund.
Maha Devi Chit Fund can be reached at the registered office: Room. No.9 – A 1St Floor Prakasam Stall B.Block Vegetable Market Gooty Road, Guntakal, Andhra Pradesh, India – 515801.