Sweeya Darsi Chit Fund Private Limited
About Sweeya Darsi Chit Fund Private Limited
Data last updated: 22 July 2025
Sweeya Darsi Chit Fund Private Limited is a private limited company based in Andhra Pradesh, 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 07 December 1995, the company has been in operation for over 31 years.
Registered with ROC Vijayawada under CIN U65992AP1995PTC022524.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.65 Lakh. It is led by directors including Satyanarayana Vundavalli and Rama Murthy Marina.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: D.No.6 – 14 – 7/1 T. Nagar Achanta Vari Street Rajahmundry, Andhra Pradesh, Andhra Pradesh, India – 533101.
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 AddressD.No.6 – 14 – 7/1 T. Nagar Achanta Vari Street Rajahmundry, Andhra Pradesh, Andhra Pradesh, India – 533101
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IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- Historical Financials and ratios
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Board of Directors of Sweeya Darsi Chit Fund Private Limited
Sweeya Darsi Chit Fund Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyanarayana Vundavalli | Director | 07 Dec 1995 | 30 Years 7 Months | Current |
| Rama Murthy Marina | Managing Director | 07 Dec 1995 | 30 Years 7 Months | Current |
| Janaki Ramayya Kuntamukkala | Director | 30 Sep 2002 | 23 Years 9 Months | Current |
| Jayanthi Vidya Sagar Vundavalli | Director | 07 Dec 1995 | 30 Years 7 Months | Current |
| Ashok Kumar Vundavalli | Director | 07 Dec 1995 | 30 Years 7 Months | Current |
Financials of Sweeya Darsi Chit Fund Private Limited FY 2015 filings available
Ten-year financial statements for Sweeya Darsi Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sweeya Darsi Chit Fund Private Limited
Sweeya Darsi Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sweeya Darsi Chit Fund Private Limited
View historical data on people associated with Sweeya Darsi Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sweeya Darsi Chit Fund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sweeya Darsi Chit Fund Private Limited
GST registrations and filing compliance for Sweeya Darsi Chit Fund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sweeya Darsi Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Sweeya Darsi Chit Fund Private Limited
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- Rating history
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MSME Payment Delays by Sweeya Darsi Chit Fund Private Limited
MSME payment history for Sweeya Darsi Chit Fund Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Sweeya Darsi Chit Fund Private Limited
Corporate group structure for Sweeya Darsi Chit Fund Private Limited
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MCA Filings & Documents of Sweeya Darsi Chit Fund Private Limited
MCA filings and documents for Sweeya Darsi Chit Fund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sweeya Darsi Chit Fund Private Limited
Frequently Asked Questions about Sweeya Darsi Chit Fund Private Limited
Sweeya Darsi Chit Fund Private Limited 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.
Sweeya Darsi Chit Fund Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Andhra Pradesh, Andhra Pradesh, India. It was incorporated on 07 December 1995 and is registered under CIN U65992AP1995PTC022524. The company may be struck off soon - caution is advised.
The current directors of Sweeya Darsi Chit Fund Private Limited are:
- Satyanarayana Vundavalli - Director
- Rama Murthy Marina - Managing Director
- Janaki Ramayya Kuntamukkala - Director
- Jayanthi Vidya Sagar Vundavalli - Director
- Ashok Kumar Vundavalli - Director
The CIN (Corporate Identification Number) of Sweeya Darsi Chit Fund Private Limited is U65992AP1995PTC022524. 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 Sweeya Darsi Chit Fund Private Limited is financial services. The company specifically operates in chit fund.
Sweeya Darsi Chit Fund Private Limited can be reached at the registered office: D.No.6 – 14 – 71 T. Nagar Achanta Vari Street Rajahmundry, Andhra Pradesh, Andhra Pradesh, India – 533101.