Dharma Chitfunds Pvt. Ltd. - Company overview

Dharma Chitfunds Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992AP1986PTC007049).…

1986-12-26 Andhra Pradesh, Andhra Pradesh Active Unlisted Active Compliant
DC Dharma Chitfunds Pvt. Ltd.
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.35 Lakh
COMPANY AGE
39 Years 6 Months
since 1986-12-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
OPEN CHARGES
3
53.00 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-25 09:09:29

Company Health Scores

Health scores for Dharma Chitfunds Pvt. Ltd. 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (65), director (95) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Dharma Chitfunds Pvt. Ltd.

Dharma Chitfunds Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65992AP1986PTC007049). Business overview includes Financial Services (Microfinance Institutions), incorporated on December 26, 1986 (40+ years old), headquartered in Andhra Pradesh, Andhra Pradesh, India. The company is currently Active with Active Compliant compliance status.

Microfinance Institutions
  • Location 40-13-4Chandramouli Puram Vijayawada, Andhra Pradesh, Andhra Pradesh - 520010
CIN / LLPINU65992AP1986PTC007049
Company No.007049
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-12-26
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Dharma Chitfunds Pvt. Ltd.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Dharma Chitfunds Pvt. Ltd. (4)

S
Director | Since 1986-12-26 | DIN: 02204359
L
Director | Since 1989-04-15 | DIN: 02238209
P
Managing Director | Since 2010-12-28 | DIN: 01438262
M
Director | Since 1995-09-27 | DIN: 02240676

Charges of Dharma Chitfunds Pvt. Ltd.

Others : 50.00 Lakh
M/S Lakshami General Finance Limited Limited : 3.00 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 53.00 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 17 Dec 2018
20.00 Lakh Open
Others
Creation Date: 02 Sep 2011
30.00 Lakh Open
M/S Lakshami General Finance Limited Limited
Creation Date: 10 Aug 2004
3.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Dharma Chitfunds Pvt. Ltd.
What is CIN of Dharma Chitfunds Pvt. Ltd.?
The Corporate Identification Number (CIN) for Dharma Chitfunds Pvt. Ltd. is U65992AP1986PTC007049. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 007049 as per MCA.
When was Dharma Chitfunds Pvt. Ltd. incorporated?
Dharma Chitfunds Pvt. Ltd. was incorporated 39 years 6 months ago on 26 Dec 1986.
What is paid-up capital and authorised share capital of Dharma Chitfunds Pvt. Ltd.?
The paid-up capital of Dharma Chitfunds Pvt. Ltd. is ₹ 135,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Dharma Chitfunds Pvt. Ltd.?
Dharma Chitfunds Pvt. Ltd. shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dharma Chitfunds Pvt. Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Dharma Chitfunds Pvt. Ltd. is 40-13-4Chandramouli Puram Vijayawada, Andhra Pradesh, Andhra Pradesh, 520010, India.
What is the ROC code of Dharma Chitfunds Pvt. Ltd.?
Dharma Chitfunds Pvt. Ltd. ROC code is Roc Vijayawada.
What is the company classification of Dharma Chitfunds Pvt. Ltd.?
Dharma Chitfunds Pvt. Ltd. is classified as Private Limited Indian Non-Government Company.
Dharma Chitfunds Pvt. Ltd. - is it listed or unlisted?
Dharma Chitfunds Pvt. Ltd. is a Unlisted company.
What is the current status of Dharma Chitfunds Pvt. Ltd.?
Dharma Chitfunds Pvt. Ltd. is currently Active and registered in Andhra Pradesh, Andhra Pradesh, India.
What industry or business activity is Dharma Chitfunds Pvt. Ltd. associated with?
Dharma Chitfunds Pvt. Ltd. lists activity aligned with: Financial Services - Microfinance Institutions - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Dharma Chitfunds Pvt. Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dharma Chitfunds Pvt. Ltd..
What is the turnover or revenue of Dharma Chitfunds Pvt. Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dharma Chitfunds Pvt. Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.