Dhana Varam Chit Fund And Finance Private Limited - Company Profile

It is a financial services private limited company based in Hyderabad, Telangana, India, established in 1996.
1996 Hyderabad, Telangana, India Active
Last Updated:
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About Dhana Varam Chit Fund And Finance Private Limited

Dhana 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992TG1996PTC025876

  • Registration Number

    025876

  • Incorporation Date

    05 December 1996

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2008
  • Open Charges ₹ 0.86 M
Company report

Dhana Varam Chit Fund And Finance Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Dhana Varam Chit Fund And Finance Private Limited?
Current Directors
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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Financial Performance of Dhana Varam Chit Fund And Finance.

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Dhana Varam Chit Fund And Finance revenue growth over time
Dhana Varam Chit Fund And Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dhana Varam Chit Fund And Finance?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹855,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Lakshmi Vilas Bank Ltd. : 0.09 Cr
Latest Charge Details
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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How Many Employees Work at Dhana Varam Chit Fund And Finance?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Dhana Varam Chit Fund And Finance
Recent Activity within the Organization
  • Annual General Meeting

    Progress on 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 documented.

  • Balance Sheet

    The activity 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 completed.

  • Charges

    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.

  • Charges

    Progress on 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 documented.

  • Charges

    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 recorded as a recent event.

  • Director Appointment

    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 2 months . was documented.

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Frequently Asked Questions
What is the CIN of Dhana Varam Chit Fund And Finance Private Limited?

The CIN of Dhana Varam Chit Fund And Finance Private Limited is U65992TG1996PTC025876.

Where is Dhana Varam Chit Fund And Finance Private Limited headquartered?

Dhana Varam Chit Fund And Finance Private Limited is headquartered at 1-13 First Floorbrindavan Colony Malkajgiri, Hyderabad, Telangana, 500047.

When was Dhana Varam Chit Fund And Finance Private Limited incorporated?

Dhana Varam Chit Fund And Finance Private Limited was incorporated on 05 December 1996.

Who are the current directors of Dhana Varam Chit Fund And Finance Private Limited?

The current directors of Dhana Varam Chit Fund And Finance Private Limited are

What is the primary industry of Dhana Varam Chit Fund And Finance Private Limited?

The primary industry of Dhana Varam Chit Fund And Finance Private Limited is Financial Services.

Is Dhana Varam Chit Fund And Finance Private Limited a listed company?

Dhana Varam Chit Fund And Finance Private Limited is unlisted.

What is the capital structure of Dhana Varam Chit Fund And Finance Private Limited?

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.

What is the compliance status of Dhana Varam Chit Fund And Finance Private Limited?

The compliance status of Dhana Varam Chit Fund And Finance Private Limited is Active Non-Compliant.

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