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DIKSUCHI CHIT FUNDS PRIVATE LIMITED

CIN : U74999TG2017PTC117140
|
ROC : RoC-Hyderabad
Active
Last Updated On : 29-07-2022
CINU74999TG2017PTC117140
Company NameDIKSUCHI CHIT FUNDS PRIVATE LIMITED
ROC CodeRoC-Hyderabad
Registration Number117140
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-05-2017
Registered AddressD.NO. 18-451, FIRST FLOOR BESIDE: LIC OFFICE, KODAD ROAD HUZUR NAGAR Nalgonda TG 508204 IN
Email Idnag_mod@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM10-06-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00438004RAMAKRISHNA NUKALA02-01-2018
02129628CHAMARTHY KOMAL DILEEP01-12-2017
07965361PAVAN KUMAR CHAMARTHY01-12-2017
07965378SRIKANTH VENKATA DUNNA01-12-2017
DIKSUCHI CHIT FUNDS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-05-2017. Its Corporate Identification Number (CIN) is U74999TG2017PTC117140, and it carries the registration number 117140. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DIKSUCHI CHIT FUNDS PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is D.NO. 18-451, FIRST FLOOR BESIDE: LIC OFFICE, KODAD ROAD HUZUR NAGAR Nalgonda TG 508204 IN. Correspondence or inquiries may be sent to the official email address, nag_mod@yahoo.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DIKSUCHI CHIT FUNDS PRIVATE LIMITED?
    D.NO. 18-451, FIRST FLOOR BESIDE: LIC OFFICE, KODAD ROAD HUZUR NAGAR Nalgonda TG 508204 IN
  • Who are the owners / directors of DIKSUCHI CHIT FUNDS PRIVATE LIMITED?
    • RAMAKRISHNA NUKALA
    • CHAMARTHY KOMAL DILEEP
    • PAVAN KUMAR CHAMARTHY
    • SRIKANTH VENKATA DUNNA
  • How can I contact DIKSUCHI CHIT FUNDS PRIVATE LIMITED?
    nag_mod@yahoo.co.in
  • When was DIKSUCHI CHIT FUNDS PRIVATE LIMITED established?
    It was founded on 17-05-2017 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-4₹ 6,35,500
MGT-7₹ 6,17,500
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 12,53,000
🎉90% WAIVER APPLIED
- ₹ 11,27,700
Amount Payable (10%)₹ 1,25,300
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.