It is a financial services private limited company based in Hyderabad, Telangana, India, established in 1996.
1996 | Hyderabad, Telangana, India | ActiveDhana Varam Chit Fund And Finance Private Limited, a active private limited company, was established on 05 December 1996 in Hyderabad, Telangana, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65992TG1996PTC025876. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a active non-compliant status. Its leadership includes Swarupa Rani Mandava (Director), Andluri Vanitha (Managing Director). It holds ₹0.86 M open charges and no settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2008. It is based at 1-13 First Floorbrindavan Colony Malkajgiri, Hyderabad, Telangana, 500047.
U65992TG1996PTC025876
025876
05 December 1996
₹2.50 M
₹2.50 M
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Swarupa Rani Mandava | Director | 05 Dec 1996 | Current |
| Andluri Vanitha | Managing Director | 05 Dec 1996 | Current |
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₹855,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2002 | The Lakshmi Vilas Bank Ltd. | ₹0.62 M | Open |
| 08 Aug 2001 | The Lakshmi Vilas Bank Ltd. | ₹0.12 M | Open |
| 26 Aug 2000 | The Lakshmi Vilas Bank Ltd. | ₹0.13 M | Open |
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The activity Dhana Varam Chit Fund And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.
Dhana Varam Chit Fund And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Hyderabad. was recorded as a recent event.
A charge with The Lakshmi Vilas Bank Ltd. amounted to Rs. 0.62 M with Charge ID 90130107 was registered on 11 Apr 2002. was recorded as a recent event.
A charge with The Lakshmi Vilas Bank Ltd. amounted to Rs. 0.12 M with Charge ID 90128113 was registered on 08 Aug 2001. was recorded as a recent event.
The activity A charge with The Lakshmi Vilas Bank Ltd. amounted to Rs. 0.13 M with Charge ID 90127986 was registered on 26 Aug 2000. was completed.
Progress on Swarupa Rani Mandava was appointed as a Director was appointed as a Director on 05 Dec 1996 & has been associated with this company since 29 years 12 days . was documented.
The CIN of Dhana Varam Chit Fund And Finance Private Limited is U65992TG1996PTC025876.
Dhana Varam Chit Fund And Finance Private Limited is headquartered at 1-13 First Floorbrindavan Colony Malkajgiri, Hyderabad, Telangana, 500047.
Dhana Varam Chit Fund And Finance Private Limited was incorporated on 05 December 1996.
The current directors of Dhana Varam Chit Fund And Finance Private Limited are
The primary industry of Dhana Varam Chit Fund And Finance Private Limited is Financial Services.
Dhana Varam Chit Fund And Finance Private Limited is unlisted.
The authorized capital of Dhana Varam Chit Fund And Finance Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Dhana Varam Chit Fund And Finance Private Limited is Active Non-Compliant.
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