Rajdeepthi Chit Fund Private Limited
About Rajdeepthi Chit Fund Private Limited
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Rajdeepthi Chit Fund Private Limited was a private limited company based in Vijayawada Krishna Dist, 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 03 December 1996.
Registered with ROC Vijayawada under CIN U65992AP1996PTC025862.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by director Donavalli Padmaja.
Last AGM: 30 September 2007. Financial statements filed for year ended 31 March 2007. Office: 11 Snehalatha Towersnirmala Conventroad Patama Vijayawada Krishna Dist, Andhra Pradesh, India – 520010.
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 Address11 Snehalatha Towersnirmala Conventroad Patama Vijayawada Krishna Dist, Andhra Pradesh, India – 520010
- 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
- PDF report delivered after checkout
Board of Directors of Rajdeepthi Chit Fund Private Limited
Rajdeepthi Chit Fund has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Donavalli Padmaja | Managing Director | 03 Dec 1996 | 29 Years 10 Months | As last reported |
Financials of Rajdeepthi Chit Fund Private Limited FY 2007 filings available
Ten-year financial statements for Rajdeepthi 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 Rajdeepthi Chit Fund
Rajdeepthi Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rajdeepthi Chit Fund
Employment history and EPFO contributions of people linked to Rajdeepthi Chit Fund.
Employee and EPFO history for Rajdeepthi 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 Rajdeepthi Chit Fund
GST registrations and filing compliance for Rajdeepthi 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 Rajdeepthi Chit Fund
Credit ratings, litigation, and regulatory alerts for Rajdeepthi 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 Rajdeepthi Chit Fund
MSME payment history for Rajdeepthi 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 Rajdeepthi Chit Fund
Corporate group structure for Rajdeepthi 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 Rajdeepthi Chit Fund
MCA filings and documents for Rajdeepthi 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 Rajdeepthi Chit Fund
Frequently Asked Questions about Rajdeepthi Chit Fund Private Limited
Rajdeepthi 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.
Rajdeepthi Chit Fund is a struck-off private limited company in the financial services sector based in Vijayawada Krishna Dist, Andhra Pradesh, India. It was incorporated on 03 December 1996 and is registered under CIN U65992AP1996PTC025862. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rajdeepthi Chit Fund are:
- Donavalli Padmaja - Managing Director
The CIN (Corporate Identification Number) of Rajdeepthi Chit Fund is U65992AP1996PTC025862. 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 Rajdeepthi Chit Fund 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 11 Snehalatha Towersnirmala Conventroad Patama Vijayawada Krishna Dist, Andhra Pradesh, India – 520010.