Diviseema Chit Funds Private Limited
Founded in 1999 and headquartered in Andhra Pradesh, India.
1999 | Krishna, Andhra Pradesh (India) | Inactive
Diviseema Chit Funds Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 25 Year, 6 Months
- Last Filing with ROC 31 Mar 2016
About Diviseema Chit Funds
Diviseema Chit Funds Private Limited (DCFPL) is Strike Off company established on 12 Aug 1999 with its office registered at Krishna, Andhra Pradesh, India and has been running since 25 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 16 Feb 2025.
Company Details
- Location
Krishna, Andhra Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65992AP1999PTC032290
- Company No.
032290
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Aug 1999
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Vijayawada
Industry
Financial Services
Who are the key members and board of directors at Diviseema Chit Funds?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanaka Padmaja  | Managing Director | 12-Aug-1999 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanaka Murthy | Director | 12-Aug-1999 | Current |
Financial Performance of Diviseema Chit Funds.
Enhance accessibility to Diviseema Chit Funds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diviseema Chit Funds?
In 2016, Diviseema Chit Funds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diviseema Chit Funds?
Unlock and access historical data on people associated with Diviseema Chit Funds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diviseema Chit Funds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diviseema Chit Funds's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Diviseema Chit Funds
Recent activity within the organization
- Annual General Meeting
Diviseema Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Diviseema Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Vijayawada.
- Director Appointment
Sanaka Gopalakrishna Murthy was appointed as a Director was appointed as a Director on 12 Aug 1999 & has been associated with this company since 25 years 6 months .
- Director Appointment
Sanaka Venkata Naga Padmaja was appointed as a Managing Director was appointed as a Managing Director on 12 Aug 1999 & has been associated with this company since 25 years 6 months .
- Company Incorporation
Diviseema Chit Funds Private Limited was registered on 12 Aug 1999 with Roc Vijayawada & aged 25 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diviseema Chit Funds Private Limited?
Diviseema Chit Funds Private Limited was incorporated on 12 Aug 1999.
What is authorized share capital and paid-up capital of Diviseema Chit Funds Private Limited?
The authorized share capital of Diviseema Chit Funds Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Diviseema Chit Funds Private Limited?
Currently 2 directors are associated with Diviseema Chit Funds Private Limited.
- Sanaka Gopalakrishna Murthy
- Sanaka Venkata Naga Padmaja
What is the registered address of Diviseema Chit Funds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diviseema Chit Funds Private Limited is 13 S.B.I Officers Colony Door No: 40-9-11 Acharya Ranga Nagar, India, Vijayawada, Andhra Pradesh, 520010.
What is the corporate identification number (CIN) and company number of Diviseema Chit Funds Private Limited?
The corporate identification number (CIN) of Diviseema Chit Funds Private Limited is U65992AP1999PTC032290 and the company number is 032290 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Diviseema Chit Funds Private Limited filed with the ROC?
The most recent Balance Sheet for Diviseema Chit Funds Private Limited was filed with the ROC on 31 Mar 2016.