Dheema Chitfunds Private Limited - Company overview

Dheema Chitfunds Private Limited is shown as "Strike Off" in MCA records.

2012-04-12 Anantapur, Andhra Pradesh Strike Off Unlisted
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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
-
-
PAID-UP CAPITAL
9.50 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-04-12
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Dheema Chitfunds Private Limited 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
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 ARUNAKUMARI GUDIPUTI has DIN status "Disqualified by RoC u/s 164(2)".
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 Dheema Chitfunds Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dheema Chitfunds Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Vijayawada on 12 April 2012 as a private limited company. The registered office is at D.No. 14-2-44, Shop No.8, 1St Floor Raghuveera Towers, Subhash Road, Anantapur, Andhra Pradesh.

Infyner groups it under Financial Services, in the Other Financial Intermediation segment.

Arunakumari Gudiputi and Gudipathi Ashok Kumar are its two directors, both appointed when the company was incorporated. One former director is also on record. Between them, the directors also sit on the boards of 2 other companies, including Askrhub Private Limited and Wealth Galaxy Private Limited.

₹9.5 lakh of its ₹10 lakh authorised capital is paid up (about 95%). Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location D.No. 14-2-44, Shop No.8, 1St Floor Raghuveera Towers, Subhash Road, Anantapur, Andhra Pradesh - 515001
Legal NameDheema Chitfunds Private Limited
CIN / LLPINU65923AP2012PTC080242
Company No.080242
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-12
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active Compliance-

Current Directors of Dheema Chitfunds Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Arunakumari Gudiputi
Director | Since 2012-04-12 | DIN: 05195064
G
Gudipathi Ashok Kumar
Director | Since 2012-04-12 | DIN: 09051040

Companies With Common Directors Of Dheema Chitfunds Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Askrhub Private Limited 1 Shared Director
Wealth Galaxy Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Dheema Chitfunds Private Limited 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dheema Chitfunds Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dheema Chitfunds Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dheema Chitfunds Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dheema Chitfunds Private Limited?
MCA does not publish an "owner" field. Dheema Chitfunds Private Limited is run by its directors, Arunakumari Gudiputi and Gudipathi Ashok Kumar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dheema Chitfunds Private Limited?
Dheema Chitfunds Private Limited has two current directors: Arunakumari Gudiputi (since April 2012) and Gudipathi Ashok Kumar (since April 2012).
What is CIN of Dheema Chitfunds Private Limited?
The CIN of Dheema Chitfunds Private Limited is U65923AP2012PTC080242. Reading it left to right: U means it is not listed, 65923 is the industry code it registered under, AP is Andhra Pradesh, 2012 is the year it was registered, PTC is the company type and 080242 is its registration number.
When was Dheema Chitfunds Private Limited incorporated?
Dheema Chitfunds Private Limited was incorporated on 12 April 2012 with ROC Vijayawada. That makes it about 14 years old.
What is the registered address of Dheema Chitfunds Private Limited?
The registered office on MCA records is D.No. 14-2-44, Shop No.8, 1St Floor Raghuveera Towers, Subhash Road, Anantapur, Andhra Pradesh - 515001.
What is the current status of Dheema Chitfunds Private Limited?
MCA shows Dheema Chitfunds Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dheema Chitfunds Private Limited?
You can post to its registered office at D.No. 14-2-44, Shop No.8, 1St Floor Raghuveera Towers, Subhash Road, Anantapur, Andhra Pradesh - 515001.
What industry or business activity is Dheema Chitfunds Private Limited associated with?
It is grouped under Financial Services, in the Other Financial Intermediation segment.
What is paid-up capital and authorised share capital of Dheema Chitfunds Private Limited?
Paid-up capital is ₹9.5 lakh and authorised capital is ₹10 lakh, so about 95% of the authorised amount has been issued.
When did Dheema Chitfunds Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Dheema Chitfunds Private Limited?
MCA shows no charges registered against Dheema Chitfunds Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dheema Chitfunds Private Limited?
Yes, one former director is on record.
Which companies share directors with Dheema Chitfunds Private Limited?
2 companies share directors with Dheema Chitfunds Private Limited: Askrhub Private Limited and Wealth Galaxy Private Limited.
How can I get the financial details of Dheema Chitfunds Private Limited?
No financial statements for Dheema Chitfunds Private Limited are on record with us yet.
Dheema Chitfunds Private Limited - is it listed or unlisted?
Dheema Chitfunds Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dheema Chitfunds Private Limited?
Dheema Chitfunds Private Limited is registered with ROC Vijayawada.
What is the company classification of Dheema Chitfunds Private Limited?
MCA classifies Dheema Chitfunds Private Limited as: Private Limited Indian Non-Government Company.

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.