Deepika Chit Fund Pvt Ltd. - Company overview

Deepika Chit Fund Pvt Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992AP1989PTC009508).…

1989-01-13 A.P, Andhra Pradesh Active Unlisted Active Non-Compliant
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DC Deepika Chit Fund Pvt Ltd.

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
3
40.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
37 Years 8 Months
since 1989-01-13
LAST FILING WITH ROC
-
Last AGM: 2014-08-28
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Deepika Chit Fund Pvt Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
51/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (26), director (55) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score High risk
26/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SIVA RAM PRASAD ACHUTUNI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Deepika Chit Fund Pvt Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Deepika Chit Fund Pvt Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992AP1989PTC009508). Business overview includes Financial Services (Other Financial Intermediation), incorporated on January 13, 1989 (37+ years old), based in A.P. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• •••••••• ••••••••
  • Location 806, Rahava Ratna Towers,Chirag Ali Lane, Hyderabad., A.P, Andhra Pradesh
Legal NameDeepika Chit Fund Pvt Ltd.
CIN / LLPINU65992AP1989PTC009508
Company No.009508
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1989-01-13
Date of AGM2014-08-28
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Deepika Chit Fund Pvt Ltd. (2) Current board members from MCA filings, including designation and appointment details.

B
Balaji Achutuni
Director | Since 1990-06-22 | DIN: 02116093
S
Siva Ram Prasad Achutuni
Managing Director | Since 1993-08-16 | DIN: 02116202

Charges of Deepika Chit Fund Pvt Ltd. Open and satisfied charges registered against the company with MCA.

Karnataka Bank Ltd : 20.00 Lakh
The Vysya Bank Ltd : 10.00 Lakh
The Lakshmi Vilas Bank Ltd : 10.00 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 40.00 Lakh
Satisfied 0
LenderAmountStatus
The Vysya Bank Ltd
Creation Date: 10 Jan 2000
 10.00 Lakh Open
Karnataka Bank Ltd
Creation Date: 24 Dec 1996
 20.00 Lakh Open
The Lakshmi Vilas Bank Ltd
Creation Date: 25 Nov 1996
 10.00 Lakh Open

Companies With Common Directors Of Deepika Chit Fund Pvt Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Daisy Systems Limited 2 Shared Directors
Aba Consulting Llp 1 Shared Director
Amarvathi Ev Consulting And Trading Private Limited 1 Shared Director
Clarimen Foods Private Limited 1 Shared Director
Cpi Data Services (India) Private Limited 1 Shared Director
Dao Evtech Private Limited 1 Shared Director
Deepika Leasing And Finance Limited 1 Shared Director
Desi Mandi Private Limited 1 Shared Director
Face Of Artz Communications Private Limited 1 Shared Director
Feminist Collective (Opc) Private Limited 1 Shared Director
Fokas Media Advertising Private Limited 1 Shared Director
Grad Walk Finishing School Private Limited 1 Shared Director
Jacaranda Mimosifolia Traders Marketing Private Limited 1 Shared Director
Pcm Stock Broking Private Limited 1 Shared Director
Rania Enterprises Private Limited 1 Shared Director
Tarascon Power Technology Private Limited 1 Shared Director
Village Curry Crate Private Limited 1 Shared Director

Employees and EPFO Compliance at Deepika Chit Fund Pvt Ltd. EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Deepika Chit Fund Pvt Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Deepika Chit Fund Pvt Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Deepika Chit Fund Pvt Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Deepika Chit Fund Pvt Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Deepika Chit Fund Pvt Ltd.?
The Corporate Identification Number (CIN) for Deepika Chit Fund Pvt Ltd. is U65992AP1989PTC009508. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 009508 as per MCA.
When was Deepika Chit Fund Pvt Ltd. incorporated?
Deepika Chit Fund Pvt Ltd. was incorporated 37 years 8 months ago on 13 Jan 1989.
Who are the current board members and directors of Deepika Chit Fund Pvt Ltd.?
Deepika Chit Fund Pvt Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Deepika Chit Fund Pvt Ltd.?
Deepika Chit Fund Pvt Ltd. is registered in A.P, Andhra Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Deepika Chit Fund Pvt Ltd.?
Deepika Chit Fund Pvt Ltd. ROC code is Roc Vijayawada.
What is the company classification of Deepika Chit Fund Pvt Ltd.?
Deepika Chit Fund Pvt Ltd. is classified as Private Limited Indian Non-Government Company.
Deepika Chit Fund Pvt Ltd. - is it listed or unlisted?
Deepika Chit Fund Pvt Ltd. is a Unlisted company.
What is the current status of Deepika Chit Fund Pvt Ltd.?
Deepika Chit Fund Pvt Ltd. is currently Active and registered in A.P, Andhra Pradesh, India.
What industry or business activity is Deepika Chit Fund Pvt Ltd. associated with?
Deepika Chit Fund Pvt Ltd. lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Deepika Chit Fund Pvt Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Deepika Chit Fund Pvt Ltd..
What is the turnover or revenue of Deepika Chit Fund Pvt Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Deepika Chit Fund Pvt Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.