Dhanamahalaxmi Chit Fund Private Limited
About Dhanamahalaxmi Chit Fund Private Limited
Data last updated: 22 July 2025
Dhanamahalaxmi Chit Fund Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 21 April 2009.
Registered with ROC Mumbai under CIN U65992MH2009PTC191905.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhumanna Venkayya Thangella and Mallavva Bhumanna Tangella.
Last AGM: 20 September 2012. Financial statements filed for year ended 31 March 2012. Office: 63/43 Bdd Chawl Worli, Mumbai, Maharashtra, India – 400018.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address63/43 Bdd Chawl Worli, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
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Board of Directors of Dhanamahalaxmi Chit Fund Private Limited
Dhanamahalaxmi Chit Fund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhumanna Venkayya Thangella | Director | 21 Apr 2009 | 17 Years 5 Months | As last reported |
| Mallavva Bhumanna Tangella | Director | 21 Apr 2009 | 17 Years 5 Months | As last reported |
Financials of Dhanamahalaxmi Chit Fund Private Limited FY 2012 filings available
Ten-year financial statements for Dhanamahalaxmi Chit Fund Private Limited
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Charges & Borrowings Dhanamahalaxmi Chit Fund Private Limited
Dhanamahalaxmi Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanamahalaxmi Chit Fund Private Limited
View historical data on people associated with Dhanamahalaxmi Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanamahalaxmi Chit Fund Private Limited
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GST Compliance of Dhanamahalaxmi Chit Fund Private Limited
GST registrations and filing compliance for Dhanamahalaxmi Chit Fund Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhanamahalaxmi Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanamahalaxmi Chit Fund Private Limited
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MSME Payment Delays by Dhanamahalaxmi Chit Fund Private Limited
MSME payment history for Dhanamahalaxmi Chit Fund Private Limited
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Subsidiaries & Group Companies of Dhanamahalaxmi Chit Fund Private Limited
Corporate group structure for Dhanamahalaxmi Chit Fund Private Limited
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MCA Filings & Documents of Dhanamahalaxmi Chit Fund Private Limited
MCA filings and documents for Dhanamahalaxmi Chit Fund Private Limited
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Recent Activity on Dhanamahalaxmi Chit Fund Private Limited
Frequently Asked Questions about Dhanamahalaxmi Chit Fund Private Limited
Dhanamahalaxmi Chit Fund Private Limited 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.
Dhanamahalaxmi Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 April 2009 and is registered under CIN U65992MH2009PTC191905. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhanamahalaxmi Chit Fund Private Limited are:
- Bhumanna Venkayya Thangella - Director
- Mallavva Bhumanna Tangella - Director
The CIN (Corporate Identification Number) of Dhanamahalaxmi Chit Fund Private Limited is U65992MH2009PTC191905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dhanamahalaxmi Chit Fund Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 6343 Bdd Chawl Worli, Mumbai, Maharashtra, India – 400018.