Promoter holding
64.27%
DC
Deepika Chit Fund Pvt Ltd. - Due diligence report
A 360° intelligence report on Deepika Chit Fund Pvt Ltd.: trust score, financial health, credit view, compliance, directors, growth and dist…
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Deepika Chit Fund Pvt Ltd. — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Deepika Chit Fund Pvt Ltd. is assessed as Moderate with a Trust Score of 57/100. Deepika Chit Fund Pvt Ltd. is an active private limited indian non-government company incorporated in 1989, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 25 Sep 2026 from the latest processed filings. Deepika Chit Fund Pvt Ltd. snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
26/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 3 open (40.00 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Karnataka Bank Ltd | 1 | 48.0 cr |
| The Vysya Bank Ltd | 1 | 48.0 cr |
| The Lakshmi Vilas Bank Ltd | 1 | 48.0 cr |
Compliance Score: 26/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- No balance-sheet filing date on record.
- Flagged by authority: MCA.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BALAJI ACHUTUNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIVA RAM PRASAD ACHUTUNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- SIVA RAM PRASAD ACHUTUNI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Key managerial personnel: SIVA RAM PRASAD ACHUTUNI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 37+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (26/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 3 open charge(s) of 40.00 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 7 events28 Aug 2014
Last AGM held
Annual general meeting
10 Jan 2000
Charge created
The Vysya Bank Ltd - 10.00 Lakh
24 Dec 1996
Charge created
Karnataka Bank Ltd - 20.00 Lakh
25 Nov 1996
Charge created
The Lakshmi Vilas Bank Ltd - 10.00 Lakh
16 Aug 1993
Director appointed
SIVA RAM PRASAD ACHUTUNI (Managing Director)
22 Jun 1990
Director appointed
BALAJI ACHUTUNI (Director)
13 Jan 1989
Incorporated
Registered with Roc Vijayawada
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Deepika Chit Fund Pvt Ltd. before audits and certifications: compliance score 26/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Deepika Chit Fund Pvt Ltd.: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Deepika Chit Fund Pvt Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Deepika Chit Fund Pvt Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Deepika Chit Fund Pvt Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Deepika Chit Fund Pvt Ltd. an active company?
Deepika Chit Fund Pvt Ltd. has MCA status “Active” with a compliance score of 26/100 (Caution Indicated).
Is Deepika Chit Fund Pvt Ltd. financially healthy?
Processed financial statements are not yet available for Deepika Chit Fund Pvt Ltd., so its financial health is unassessed.
Should I do business with Deepika Chit Fund Pvt Ltd.?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Deepika Chit Fund Pvt Ltd.?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Deepika Chit Fund Pvt Ltd. have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is Deepika Chit Fund Pvt Ltd. up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 26/100 (Caution Indicated).
Is it risky to lend to Deepika Chit Fund Pvt Ltd.?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
