Sai Divya Chitfund Private Limited
About Sai Divya Chitfund Private Limited
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Sai Divya Chitfund Private Limited was a private limited company based in Guntur, 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 09 April 1996.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP1996PTC023721.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at D.No.3 – 1 – 94/7 Krishna Nagarguntur Guntur, Andhra Pradesh, India – 522007.
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- Registered AddressD.No.3 – 1 – 94/7 Krishna Nagarguntur Guntur, Andhra Pradesh, India – 522007
- 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
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Financials of Sai Divya Chitfund Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Sai Divya Chitfund Private Limited
No directors are listed for Sai Divya Chitfund in the MCA records available to us.
Charges & Borrowings of Sai Divya Chitfund Private Limited
Sai Divya Chitfund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Divya Chitfund Private Limited
Employment history and EPFO contributions of people linked to Sai Divya Chitfund.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Sai Divya Chitfund Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Sai Divya Chitfund Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sai Divya Chitfund Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Sai Divya Chitfund Private Limited
Corporate group structure
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
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GST Compliance of Sai Divya Chitfund Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Sai Divya Chitfund Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Sai Divya Chitfund Private Limited
Sai Divya Chitfund 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.
Sai Divya Chitfund was a private limited company based in Guntur, Andhra Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 09 April 1996 and is registered under CIN U65992AP1996PTC023721. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sai Divya Chitfund is U65992AP1996PTC023721. 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 Sai Divya Chitfund is at D.No.3 – 1 – 947 Krishna Nagarguntur Guntur, Andhra Pradesh, India – 522007.
Sai Divya Chitfund was incorporated on 09 April 1996. It is registered with the Registrar of Companies, Vijayawada.
Sai Divya Chitfund has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Sai Divya Chitfund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Sai Divya Chitfund is not listed on any stock exchange. It is an unlisted company.
Sai Divya Chitfund can be reached at its registered office: D.No.3 – 1 – 947 Krishna Nagarguntur Guntur, Andhra Pradesh, India – 522007.