Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DHEEMA CHITFUNDS PRIVATE LIMITED
CIN: U65923AP2012PTC080242 As on: 2026-07-13
DHEEMA CHITFUNDS PRIVATE LIMITED (CIN: U65923AP2012PTC080242) is a Private company incorporated on 12 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 950000.00.
DHEEMA CHITFUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.DHEEMA CHITFUNDS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of DHEEMA CHITFUNDS PRIVATE LIMITED are ARUNAKUMARI GUDIPUTI, and GUDIPATHI ASHOK KUMAR.
DHEEMA CHITFUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923AP2012PTC080242 and its registration number is 80242. Users may contact DHEEMA CHITFUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHEEMA CHITFUNDS PRIVATE LIMITED is D.NO. 14-2-44, SHOP NO.8, 1ST FLOOR RAGHUVEERA TOWERS, SUBHASH ROAD , ANANTAPUR, Andhra Pradesh, India - 515001.
Current status of DHEEMA CHITFUNDS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DHEEMA CHITFUNDS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DHEEMA CHITFUNDS
Purchase full report of DHEEMA CHITFUNDS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DHEEMA CHITFUNDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHEEMA CHITFUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05195064 | ARUNAKUMARI GUDIPUTI | Director | 2012-04-12 |
| 09051040 | GUDIPATHI ASHOK KUMAR | Director | 2012-04-12 |
Past Directors & Key Managerial Personnel of DHEEMA CHITFUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARUNAKUMARI GUDIPUTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GUDIPATHI ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WEALTH GALAXY PRIVATE LIMITED | U72900KA2021PTC143732 | Director | 2021-02-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992AP2012PTC083584 | ABHAYAHASTHA CHITS (AP) PRIVATE LIMITED | Shop.No.14, D.No.14-2-56, 1st Floor, Raghuveera towers, Subhash Ro ad , Anantapur, Andhra Pradesh, India - 515001 |
| U47912AP2023PTC110591 | UNEED MARKETING PRIVATE LIMITED | H.No. 1-568 Shop.No. 14 at 1st Floor,Sri Kalyan Sai Vihar Complex 2nd Road,Anantapur,Ananthapur,Andhra Pradesh,515001-India |
| U85500AP2024PTC114639 | FLOATNXT TECHNOLOGIES PRIVATE LIMITED | No 14-2-76, 2nd Floor,Raghuveera Towers, Kamalanagar,,Anantapur,Ananthapur,Andhra Pradesh,515001-India |
| U63040AP2006PTC051594 | CHERISH TRAVELS PRIVATE LIMITED | FLAT NO. 203, 2ND FLOOR LS TOWERS, SUBHASH ROAD , ANANTAPUR, Andhra Pradesh, India - 515001 |
| U65923AP2012PTC078706 | SREE SIDHI CHIT FUNDS PRIVATE LIMITED | D.NO.14-232,233 & 234, PHANI RAJ TOWERS, 2ND FLOOR, KAMALA NAGAR, NEW TOWN, , ANANTAPUR, Andhra Pradesh, India - 515001 |
| U62013AP2024PTC116051 | TECHNITUDE INFOSOLUTIONS PRIVATE LIMITED | Door No 14-432, 1st Floor,Subash Road, Revenue Ward No. 14,Anantapur,Ananthapur,Andhra Pradesh,515001-India |
| U72200AP2014PTC095884 | V TEL INFRATEC PRIVATE LIMITED | D.NO.10-312 NEW (10-322 OLD), ANR COMPLEX, FLAT NO.1, 5TH FLOOR, SUBHASH ROAD , ANANTAPUR, Andhra Pradesh, India - 515001 |
| U58200AP2025PTC117242 | DEEPINSIGHTS TECHNOLOGIES PRIVATE LIMITED | D.NO. 12-3-987,PLOT NO.10, 2ND FLOOR, SANJAY TOWERS, VIDYUTH NAGAR,Anantapur,Ananthapur,Andhra Pradesh,515001-India |
| ABB-2851 | PMKR BIKES LLP | DOOR NO 13/ 2/ 391 SHOP NO 6, 7,8,RAMACHANDRA NAGAR GOOTY ROAD NEAR RTC BUS STAND,Anantapur,Ananthapur,Andhra Pradesh,India-515001 |
| U41001AP2023PTC111480 | RAYUDU EMPIRE PRIVATE LIMITED | D.No. 6-2-836-8, Flat no.201,second floor, s.v metro apartment, 5th avenue,Anantapur,Ananthapur,Andhra Pradesh,515001-India |
| U65992AP2013PTC085637 | SRI SUNETHRA CHITS PRIVATE LIMITED | Door no. 14-232,233 & 234 1st Floor, 1 & 2, Kamalanagar , Anantapur, Andhra Pradesh, India - 515001 |
| U74999AP2019PTC112668 | EMPIREPATH CORPORATE SOLUTIONS PRIVATE LIMITED | D.NO.13/2/770 1ST FLOOR CHAND KALANDAR MANSHION,OPP RAILWAY STN , ANANTAPUR, Andhra Pradesh, India - 515001 |
| U27100AP2020PTC114114 | SAI RANGANATHA STEELS PRIVATE LIMITED | D.No.6-5-198 FLOT NO 303 SS TOWERS RAM NAGAR MAIN ROAD , ANANTAPUR, Andhra Pradesh, India - 515001 |
| U15549AP2018PTC110088 | UMATANAYA ENTERPRISES PRIVATE LIMITED | D.NO: 8-283-3, FLAT NO. 304 T K A R RESIDENCY,COURT ROAD , ANANTAPUR, Andhra Pradesh, India - 515001 |
| U65929AP2018PTC108270 | WILLWAY CHIT FUNDS PRIVATE LIMITED | F13/A3, D No. 7/330, Flat No. 103, 1st Floor, Lakshmi Gandi Kota , ANANTAPUR, Andhra Pradesh, India - 515001 |
| U65992AP1996PTC025539 | MARGABANDHU CHITS AND INVESTMENTS PRIVATE LIMITED | D.No. 10/511, Flat No. G1, 1st Floor, Comfort Meadows Apartments, Adimurthy Na gar , Anantapur, Andhra Pradesh, India - 515001 |
| ACL-2379 | BRR REALM LLP | D No. 3-105, First Floor,2nd Road,Anantapur,Ananthapur,Andhra Pradesh,India-515001 |
| U74900AP2007PTC055254 | CHERISH CREATIVES PRIVATE LIMITED | FLAT NO. 203, 2ND FLOOR L.S. TOWERS, SUBHASH ROAD , ANATAPUR, Andhra Pradesh, India - 515001 |
| AAQ-5958 | CHAAT CHAT-PAT LLP | D. No. 12/2/940 2nd Cross, Girish Towers, Sai Nagar Anantapur, Andhra Pradesh, India - 515001 |
| U62099AP2024PTC116449 | BUKKACHERLA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | D.No 5-112-5, Flat No 101, 1st Floor,Shivasai Nagar,Anantapur,Ananthapur,Andhra Pradesh,515001-India |
| U78300AP2024PTC114043 | GALAXY STAFFING SOLUTIONS PRIVATE LIMITED | D. No. 28-5-411,2nd floor,Housing board,R. No.28,,Anantapur,Ananthapur,Andhra Pradesh,515001-India |
| U74999AP2018PTC107756 | TAXMATE CORPORATE SOLUTIONS PRIVATE LIMITED | D.NO. 12-2-987 2ND FLOOR SAI NAGAR 3RD CROSS , Anantapur, Andhra Pradesh, India - 515001 |
| U42209AP2024PTC115208 | VAARAHI EARTH PROJECTS PRIVATE LIMITED | D.No. 12-2-139, Flat No. 101, First-floor,Bhawani Shankar complex, Ashok Nagar,Anantapur,Ananthapur,Andhra Pradesh,515001-India |
| U65992AP1997PTC027917 | SREE SHAKTISWARUP CHITS PRIVATE LIMITED | H.NO.14-1, OFFICE NO.7, 20A &21A, SECOND FLOOR, REGHUVEERA TOWERS, SUBASH ROAD , , ANATHAPUR, Andhra Pradesh, India - 515001 |
| U51909AP2019PTC112369 | ANU AND TEJU FASHION COUTURE PRIVATE LIMITED | D.NO: 8-357,COURT ROAD ANANTAPUR , ANANTAPUR, Andhra Pradesh, India - 515001 |
| U45200AP2014PTC093289 | ABHINANDANA PRIME SPACES PRIVATE LIMITED | 11/37/1, SHOP NO. 1, THE ANANTAPUR CLUB COMPLEX, SUBHASH ROAD, , ANANTAPUR, Andhra Pradesh, India - 515001 |
| U74999AP2022PTC121451 | CORPBUZZ SERVICES PRIVATE LIMITED | #6-3-219-1, 2nd Floor, Kamma Bhavan, Shop-1, Ram Nagar, Revenue Ward No. 6,,Anantapur,Anantapur,Andhra Pradesh,515001-India |
| U74999AP2022OPC121885 | RIDISO PROMOTIONS (OPC) PRIVATE LIMITED | 14-140, Subash Road, Revenue Ward No. 14, Anantapur,Anantapur,Anantapur,Andhra Pradesh,515001-India |
| U38210AP2020PTC114655 | GOWRI RUDRA AGRITECH PRIVATE LIMITED | D.No. 15/465, 2nd Floor, Kamala Nagar , Anantapur, Andhra Pradesh, India - 515001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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