Dwarakanath Chit Fund Private Limited
About Dwarakanath Chit Fund Private Limited
Data last updated:
Dwarakanath Chit Fund Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65929KA2017PTC099521. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Srinivas Narayanappa and Anuradha Anumantharayadu.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at No. 28 Jj Towers Ground Floor Chamundeshwari La Vidyaranayanapura Main Road, Bangalore, Karnataka, India – 560097.
As per the financials filed for FY 2020, the company reported a revenue of ₹72,900, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹1,061 (net margin 1.5%) and EBITDA of ₹1,261 (EBITDA margin 1.7%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNo. 28 Jj Towers Ground Floor Chamundeshwari La Vidyaranayanapura Main Road, Bangalore, Karnataka, India – 560097
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business Activity of Dwarakanath Chit Fund Private Limited
The main business activity of Dwarakanath Chit Fund is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Dwarakanath Chit Fund Private Limited FY 2020 filings available
Dwarakanath Chit Fund Private Limited reported revenue of ₹72,900 (up 17% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Dwarakanath Chit Fund Private Limited
Revenue rose 17% in the latest year. EBITDA rose 51% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Dwarakanath Chit Fund Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹72,900 | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹1,261 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1,061 | •••• | •••• | •••• |
| 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 of Dwarakanath Chit Fund Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 1.7% | •••• | •••• | •••• |
| Net Profit Margin | 1.5% | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dwarakanath Chit Fund are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dwarakanath Chit Fund Private Limited
Dwarakanath Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivas Narayanappa | Director | 01 Feb 2017 | 9 Years 8 Months | Current |
| Anuradha Anumantharayadu | Director | 01 Feb 2017 | 9 Years 8 Months | Current |
Peer Comparison of Dwarakanath Chit Fund Private Limited
Dwarakanath Chit Fund Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Activities by Trusts, funds and other financial holding companies). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Corporate Social Research and Analysis | ₹84,640 (FY 2025) | •••• | •••• | -31.0% | •••• | New Delhi, Delhi, India |
| Blue Sky Portfolios Private Limited | ₹83,850 (FY 2018) | •••• | •••• | -92.0% | •••• | Delhi, India |
| Superfast Gold Multiple Nidhi Limited | ₹81,770 (FY 2022) | •••• | •••• | 1016.0% | •••• | Sangli, Maharashtra, India |
| Pullolickal Holdings Finance and Investments Private Limited | ₹81,700 (FY 2024) | •••• | •••• | 15.0% | •••• | Chennai, Tamil Nadu, India |
| One by Zero Grit Foundation | ₹80,101 (FY 2023) | •••• | •••• | •••• | Mysore, Karnataka, India | |
| Dwarakanath Chit Fund Private Limited this company | ₹72,900 (FY 2020) | •••• | •••• | 17.0% | •••• | Bangalore, Karnataka, India |
| Shiv Sanchay Chit Fund Private Limited | ₹72,800 (FY 2019) | •••• | •••• | -69.0% | •••• | Pune, Maharashtra, India |
| Sri Aandal Alagar Nidhi Limited | ₹70,854 (FY 2021) | •••• | •••• | •••• | Theni, Tamil Nadu, India | |
| Sri Mangaladri Chits Private Limited | ₹68,570 (FY 2016) | •••• | •••• | •••• | Old Mangalagiri, Andhra Pradesh, India | |
| Spot Chits Private Limited | ₹66,319 (FY 2024) | •••• | •••• | 42.0% | •••• | New Delhi, Delhi, India |
| Sri Velicham Fortunes Foundation | ₹66,240 (FY 2024) | •••• | •••• | •••• | Srirangam, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Dwarakanath Chit Fund by revenue in the same principal business activity (Activities by Trusts, funds and other financial holding companies), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Ownership and Shareholding of Dwarakanath Chit Fund Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dwarakanath Chit Fund Private Limited
Dwarakanath Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwarakanath Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Dwarakanath Chit Fund.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dwarakanath Chit Fund Private Limited
Dwarakanath Chit Fund Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Anuradha Anumantharayadu was appointed as Director on 01 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Dwarakanath Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dwarakanath Chit Fund Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dwarakanath Chit Fund Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dwarakanath Chit Fund Private Limited
Dwarakanath Chit Fund has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dwarakanath Chit Fund Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dwarakanath Chit Fund Private Limited
Dwarakanath Chit Fund is an active private limited company based in Bangalore, Karnataka, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 01 February 2017 (9+ years old) and is registered under CIN U65929KA2017PTC099521.
Dwarakanath Chit Fund reported revenue of ₹72,900 for FY 2020 (up 17% YoY).
Dwarakanath Chit Fund has 2 current directors:
- Srinivas Narayanappa - Director
- Anuradha Anumantharayadu - Director
Dwarakanath Chit Fund reported a net profit of ₹1,061 (net margin 1.5%) and EBITDA of ₹1,261 (EBITDA margin 1.7%) for FY 2020, as per its filed financial statements.
No. Dwarakanath Chit Fund has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dwarakanath Chit Fund is U65929KA2017PTC099521. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dwarakanath Chit Fund was incorporated on 01 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Dwarakanath Chit Fund by revenue are Corporate Social Research and Analysis, Blue Sky Portfolios Private Limited, Superfast Gold Multiple Nidhi Limited, Pullolickal Holdings Finance and Investments Private Limited, One by Zero Grit Foundation and 5 more, all in the same principal business activity (Activities by Trusts, funds and other financial holding companies).
Anuradha Anumantharayadu was appointed as Director on 01 Feb 2017. Srinivas Narayanappa was appointed as Director on 01 Feb 2017.
The registered office of Dwarakanath Chit Fund is at No. 28 Jj Towers Ground Floor Chamundeshwari La Vidyaranayanapura Main Road, Bangalore, Karnataka, India – 560097.
Dwarakanath Chit Fund has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.