Sweeya Darsi Chit Fund Private Limited
About Sweeya Darsi Chit Fund Private Limited
Data last updated:
Sweeya Darsi Chit Fund Private Limited is a private limited company based in Rajahmundry, 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 operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 07 December 1995.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP1995PTC022524.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.65 Lakh. It is led by directors including Rama Murthy Marina (Managing Director) and Satyanarayana Vundavalli.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at D.No.6 – 14 – 7/1 T. Nagar Achanta Vari Street Rajahmundry, Andhra Pradesh, India – 533101.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
Company details
Contact details
Sweeya Darsi Chit Fund Private Limited's registered office is in Rajahmundry, Andhra Pradesh.
- Registered AddressD.No.6 – 14 – 7/1 T. Nagar Achanta Vari Street Rajahmundry, Andhra Pradesh, India – 533101
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, 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 Sweeya Darsi Chit Fund Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sweeya Darsi Chit Fund Private Limited, buy the company report.
Board of directors of Sweeya Darsi Chit Fund Private Limited
Sweeya Darsi Chit Fund has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyanarayana Vundavalli | Director | 07 Dec 1995 | 30 Years 10 Months | Current |
| Rama Murthy Marina | Managing Director | 07 Dec 1995 | 30 Years 10 Months | Current |
| Janaki Ramayya Kuntamukkala | Director | 30 Sep 2002 | 24 Years 0 Months | Current |
| Jayanthi Vidya Sagar Vundavalli | Director | 07 Dec 1995 | 30 Years 10 Months | Current |
| Ashok Kumar Vundavalli | Director | 07 Dec 1995 | 30 Years 10 Months | Current |
Legal cases
Sweeya Darsi Chit Fund Private Limited has 5 court cases on record: 3 filed by Sweeya Darsi Chit Fund, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Andhra Pradesh | Revision petition | Filed against the company by an individual | Disposed |
| District court, East Godavari, Andhra Pradesh | Execution petition | Filed by the company against an individual | Disposed |
| District court, East Godavari, Andhra Pradesh | Court case (AS) | Filed against the company by Ms Sri Kamakshi Granite Metal Industries | Disposed |
| District court, West Godavari, Andhra Pradesh | Civil suit | Filed by the company against an individual | Disposed |
| District court, West Godavari, Andhra Pradesh | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Sweeya 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 Sweeya 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 Sweeya Darsi Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sweeya Darsi Chit Fund Private Limited has 5 board changes on record since 1995: 5 appointments. The latest: Janaki Ramayya Kuntamukkala was appointed as Director on 30 Sep 2002.
Frequently asked questions
Sweeya Darsi 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.
Sweeya Darsi Chit Fund is a company pending strike off, currently registered as a private limited company based in Rajahmundry, Andhra Pradesh, India. The company works in chit fund, within the financial services industry. It was incorporated on 07 December 1995 and is registered under CIN U65992AP1995PTC022524. The company may be struck off soon - caution is advised.
Sweeya Darsi Chit Fund has 5 current directors:
- Rama Murthy Marina - Managing Director
- Satyanarayana Vundavalli - Director
- Janaki Ramayya Kuntamukkala - Director
- Jayanthi Vidya Sagar Vundavalli - Director
- Ashok Kumar Vundavalli - Director
The CIN (Corporate Identification Number) of Sweeya Darsi Chit Fund is U65992AP1995PTC022524. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sweeya Darsi Chit Fund was incorporated on 07 December 1995. It is registered with the Registrar of Companies, Vijayawada.
The registered office of Sweeya Darsi Chit Fund is at D.No.6 – 14 – 71 T. Nagar Achanta Vari Street Rajahmundry, Andhra Pradesh, India – 533101.
The latest financial statements of Sweeya Darsi Chit Fund on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Sweeya Darsi Chit Fund operates in the financial services industry, in the chit fund segment.
Sweeya Darsi Chit Fund has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the district courts.
Janaki Ramayya Kuntamukkala was appointed as Director on 30 Sep 2002. Ashok Kumar Vundavalli was appointed as Director on 07 Dec 1995. Jayanthi Vidya Sagar Vundavalli was appointed as Director on 07 Dec 1995. Sweeya Darsi Chit Fund has 5 board changes on record in total.