Dawala Chits Private Limited

Dawala Chits Private Limited - financial services in Telangana, India. Directors, charges & compliance details.
CIN U65992TG1998PTC029096 Incorporated 24 March 1998 ROC Hyderabad HQ Telangana, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹3 Lakh
Registered with MCA
Paid-up capital
₹75,000
Issued & subscribed
Company age
28 yrs
Est. 1998
Directors on board
1
As per MCA filings
Last financials
Mar 2006
Balance sheet date
Last AGM
30 Sep 2006
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Hyderabad
ROC office

About Dawala Chits Private Limited

Data last updated:

Dawala Chits Private Limited was a private limited company based in Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 March 1998.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1998PTC029096.

The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹75,000. It was led by director Devasahayam Tsoudury.

Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at #2 – 5 – 211 Nakkalaguttahanmakonda Warangal, Telangana, India – 506001.

Company details

CIN U65992TG1998PTC029096
Registration Number 029096
Incorporation Date 24 March 1998
ROC Hyderabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2006
Date of Balance Sheet 31 March 2006
Compliance Status Active Non-Compliant

CIN history

Dawala Chits has one previous CIN (Corporate Identification Number): U65992AP1998PTC029096. The current CIN is U65992TG1998PTC029096, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U65992TG1998PTC029096Current
U65992AP1998PTC029096Previous

Contact details

Dawala Chits Private Limited's registered office is in Telangana.

  • Registered Address
    #2 – 5 – 211 Nakkalaguttahanmakonda Warangal, Telangana, India – 506001
  • Industry
    Financial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
Comprehensive company report
Dawala Chits Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Dawala Chits Private Limited

FY 2006 filings available

Financial Statement Summary

MetricsFY 2005-06
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2005-06
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Dawala Chits Private Limited, buy the company report.

Board of directors of Dawala Chits Private Limited

Dawala Chits has 1 director on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Devasahayam TsouduryDirector24 Mar 199828 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dawala Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Dawala Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dawala Chits Private Limited has 1 board change on record since 1998: 1 appointment. The latest: Devasahayam Tsoudury was appointed as Director on 24 Mar 1998.

AGM
Dawala Chits Private Limited last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records.
Filing
Dawala Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Hyderabad.
Appointed
Devasahayam Tsoudury was appointed as Director.
Incorporation
24 Mar 1998
Dawala Chits Private Limited was registered on 24 Mar 1998 with Roc Hyderabad & aged 28 years 7 months as per MCA records.

Frequently asked questions

Dawala Chits has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Dawala Chits was a private limited company based in Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 24 March 1998 and is registered under CIN U65992TG1998PTC029096. The company has been struck off by the Registrar of Companies and is no longer operational.

Dawala Chits had 1 director:

The CIN (Corporate Identification Number) of Dawala Chits is U65992TG1998PTC029096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Dawala Chits is at #2 – 5 – 211 Nakkalaguttahanmakonda Warangal, Telangana, India – 506001.

Dawala Chits was incorporated on 24 March 1998. It is registered with the Registrar of Companies, Hyderabad.

The latest financial statements of Dawala Chits on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.

Dawala Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Devasahayam Tsoudury was appointed as Director on 24 Mar 1998.

The compliance status of Dawala Chits is active non-compliant as of 06 August 2026.