Daram Mallaiah Chit Funds Private Limited
About Daram Mallaiah Chit Funds Private Limited
Data last updated:
Daram Mallaiah Chit Funds Private Limited was a private limited company based in Hyderabad, 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 23 December 2016.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2016PTC113653.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Mallaiah Daram and Santhosha Lakshmisetty.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 8 – 1 – 293/A/4 Dwarakanagar Colony Shaikpet, Hyderabad, Telangana, India – 500008.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.48 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2,848 (net margin 1.1%) and EBITDA of ₹10,771 (EBITDA margin 4.3%).
Company details
Contact details
Daram Mallaiah Chit Funds Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address8 – 1 – 293/A/4 Dwarakanagar Colony Shaikpet, Hyderabad, Telangana, India – 500008
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
Business activity
The main business activity of Daram Mallaiah Chit Funds is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Daram Mallaiah Chit Funds Private Limited, buy the company report.
Financials of Daram Mallaiah Chit Funds Private Limited
FY 2018 filings availableDaram Mallaiah Chit Funds Private Limited reported revenue of ₹2.48 Lakh (up 1968% YoY) for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹10,771 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹2,848 | |
| Balance Sheet | ||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 4.3% | |
| Net Profit Margin | 1.1% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of Daram Mallaiah Chit Funds Private Limited, buy the company report.
Board of directors of Daram Mallaiah Chit Funds Private Limited
Daram Mallaiah Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mallaiah Daram | Director | 23 Dec 2016 | 9 Years 10 Months | As last reported |
| Santhosha Lakshmisetty | Director | 23 Dec 2016 | 9 Years 10 Months | As last reported |
Peer comparison
Daram Mallaiah Chit Funds Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ammulakshmi Chit Funds Private Limited | ₹2.55 Lakh (FY 2019) | 4.0% | Mumbai, Maharashtra, India | |||
| Think Big Chit Funds Private Limited | ₹2.5 Lakh (FY 2024) | -74.0% | Hyderabad, Telangana, India | |||
| Kumbazha Chit Funds Company Private Limited | ₹2.5 Lakh (FY 2025) | -17.0% | Chavara, Kerala, India | |||
| Daram Mallaiah Chit Funds Private Limitedthis company | ₹2.48 Lakh (FY 2018) | ₹2,848 | 1.1% | 1968.0% | Hyderabad, Telangana, India | |
| Vidhitha Chit Funds Private Limited | ₹2.47 Lakh (FY 2019) | -67.0% | Karimnagar, Telangana, India | |||
| NKP Chit Funds Private Limited | ₹2.46 Lakh (FY 2023) | -34.0% | Coimbatore, Tamil Nadu, India | |||
| New Success Chit Funds Private Limited | ₹2.45 Lakh (FY 2022) | Pudukkottai, Tamil Nadu, India | ||||
| NGR Enterprise Chit Funds Private Limited | ₹2.42 Lakh (FY 2020) | Bangeluru, Karnataka, India |
To see the full peer comparison of Daram Mallaiah Chit Funds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Daram Mallaiah Chit Funds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daram Mallaiah Chit Funds 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 Daram Mallaiah Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daram Mallaiah Chit Funds Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Mallaiah Daram was appointed as Director on 23 Dec 2016.
Frequently asked questions
Daram Mallaiah Chit Funds 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.
Daram Mallaiah Chit Funds was a private limited company based in Hyderabad, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 23 December 2016 and is registered under CIN U65992TG2016PTC113653. The company has been struck off by the Registrar of Companies and is no longer operational.
Daram Mallaiah Chit Funds had 2 directors:
- Mallaiah Daram - Director
- Santhosha Lakshmisetty - Director
The CIN (Corporate Identification Number) of Daram Mallaiah Chit Funds is U65992TG2016PTC113653. 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 Daram Mallaiah Chit Funds is at 8 – 1 – 293A4 Dwarakanagar Colony Shaikpet, Hyderabad, Telangana, India – 500008.
Daram Mallaiah Chit Funds was incorporated on 23 December 2016. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Daram Mallaiah Chit Funds on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2017 are in the company report.
Daram Mallaiah Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
The peers of Daram Mallaiah Chit Funds by revenue are Ammulakshmi Chit Funds Private Limited, Think Big Chit Funds Private Limited, Kumbazha Chit Funds Company Private Limited, Vidhitha Chit Funds Private Limited, NKP Chit Funds Private Limited and 2 more, all in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities).
Mallaiah Daram was appointed as Director on 23 Dec 2016. Santhosha Lakshmisetty was appointed as Director on 23 Dec 2016.
The compliance status of Daram Mallaiah Chit Funds is active non-compliant as of 26 August 2026.
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