Shubha Darsi Chit Fund Private Limited
About Shubha Darsi Chit Fund Private Limited
Data last updated:
Shubha Darsi Chit Fund Private Limited is a private limited company based in Vijayawada, Andhra Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 December 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP1990PTC012105.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12.16 Lakh. It is led by directors including Peddu Sankra Rao (Managing Director) and Kommuri Patel.
Its last annual general meeting (AGM) was held on 26 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at D.O.39 – 9 – 1 1st Flor Sailokcomplex Temple Street Labbipet, Vijayawada, Andhra Pradesh, India – 520010.
As per MCA filings, the company has open charges of ₹1.13 Cr and satisfied charges of ₹1.31 Cr on record. Court records list 20 cases involving the company, including 17 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shubha Darsi Chit Fund Private Limited's registered office is in Vijayawada, Andhra Pradesh.
- Registered AddressD.O.39 – 9 – 1 1st Flor Sailokcomplex Temple Street Labbipet, Vijayawada, Andhra Pradesh, India – 520010
- 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 Shubha Darsi Chit Fund Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shubha Darsi Chit Fund Private Limited, buy the company report.
Board of directors of Shubha Darsi Chit Fund Private Limited
Shubha Darsi Chit Fund has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Peddu Sankra Rao | Managing Director | 19 Dec 1990 | 35 Years 10 Months | Current |
| Kommuri Patel | Director | 19 Dec 1990 | 35 Years 10 Months | Current |
| Venkata Satyanarayana Amjuri | Director | 19 Dec 1990 | 35 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Nov 2003 | 90258922 | The Karur Vysya Bank Limited | ₹15 Lakh | Open | |
| 10 Dec 2002 | 90258836 | Indian Overseas Bank | ₹40 Lakh | Open | |
| 23 Aug 2001 | 90258733 | Indian Overseas Bank | ₹40 Lakh | Open | |
| 27 Mar 1997 | 90259751 | Indian Overseas Bank | ₹7.9 Lakh | Open | |
| 22 Mar 1997 | 90259750 | Indian Overseas Bank | ₹10.5 Lakh | Open |
To see the full charge records of Shubha Darsi Chit Fund Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Shubha Darsi Chit Fund Private Limited has 20 court cases on record: 17 filed by Shubha Darsi Chit Fund, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 3 | 0 |
| High courts | 4 | 0 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Krishna, Andhra Pradesh | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Krishna, Andhra Pradesh | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Krishna, Andhra Pradesh | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Krishna, Andhra Pradesh | Execution petition | Filed by the company against an individual | Disposed |
| District court, Krishna, Andhra Pradesh | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Shubha Darsi 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 Shubha Darsi 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 Shubha Darsi Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shubha Darsi Chit Fund Private Limited has 3 board changes on record since 1990: 3 appointments. The latest: Kommuri Patel was appointed as Director on 19 Dec 1990.
11 earlier events are in the company report.
Frequently asked questions
Shubha Darsi Chit Fund is an active private limited company based in Vijayawada, Andhra Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 19 December 1990 (36+ years old) and is registered under CIN U65992AP1990PTC012105.
Shubha Darsi Chit Fund has 3 current directors:
- Peddu Sankra Rao - Managing Director
- Kommuri Patel - Director
- Venkata Satyanarayana Amjuri - Director
The latest financial statements of Shubha Darsi Chit Fund on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 26 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shubha Darsi Chit Fund is U65992AP1990PTC012105. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shubha Darsi Chit Fund has 20 court cases on record: 17 filed by the company and 3 filed against it. Most are in the district courts.
Shubha Darsi Chit Fund was incorporated on 19 December 1990, making it 36+ years old. It is registered with the Registrar of Companies, Vijayawada.
Kommuri Patel was appointed as Director on 19 Dec 1990. Peddu Sankra Rao was appointed as Managing Director on 19 Dec 1990. Venkata Satyanarayana Amjuri was appointed as Director on 19 Dec 1990.
The registered office of Shubha Darsi Chit Fund is at D.O.39 – 9 – 1 1st Flor Sailokcomplex Temple Street Labbipet, Vijayawada, Andhra Pradesh, India – 520010.
Shubha Darsi Chit Fund operates in the financial services industry, in the other financial intermediation segment.
Shubha Darsi Chit Fund has open charges of ₹1.13 Cr and satisfied charges of ₹1.31 Cr as per latest MCA filings.
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