Dhanamu Chit Funds Private Limited.
About Dhanamu Chit Funds Private Limited.
Data last updated: 23 July 2025
Dhanamu 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 10 October 2005.
Registered with ROC Hyderabad under CIN U65992TG2005PTC047727.
Capital: an authorised share capital of ₹1 Lakh.
Office: 3 12 Ganesh Nagar Ramanathapur, Hyderabad, Telangana, India – 500013.
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 Address3 12 Ganesh Nagar Ramanathapur, Hyderabad, Telangana, India – 500013
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Dhanamu Chit Funds Private Limited.
Dhanamu Chit Funds Private Limited. has one previous CIN (Corporate Identification Number): U65992AP2005PTC047727. The current CIN is U65992TG2005PTC047727, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2005PTC047727 | Current |
| U65992AP2005PTC047727 | Previous |
Board of Directors of Dhanamu Chit Funds Private Limited.
The Directors information for Dhanamu Chit Funds Private Limited. provides insights into the leadership structure and governance of the organization.
Financials of Dhanamu Chit Funds Private Limited.
Ten-year financial statements for Dhanamu Chit Funds Private Limited.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dhanamu Chit Funds Private Limited.
Dhanamu Chit Funds Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanamu Chit Funds Private Limited.
View historical data on people associated with Dhanamu Chit Funds Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Dhanamu Chit Funds Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dhanamu Chit Funds Private Limited.
GST registrations and filing compliance for Dhanamu Chit Funds Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dhanamu Chit Funds Private Limited.
Credit ratings, litigation, and regulatory alerts for Dhanamu Chit Funds Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Dhanamu Chit Funds Private Limited.
MSME payment history for Dhanamu Chit Funds Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Dhanamu Chit Funds Private Limited.
Corporate group structure for Dhanamu Chit Funds Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Dhanamu Chit Funds Private Limited.
MCA filings and documents for Dhanamu Chit Funds Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Dhanamu Chit Funds Private Limited.
Frequently Asked Questions about Dhanamu Chit Funds Private Limited.
Dhanamu Chit Funds 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.
Dhanamu Chit Funds Private Limited. is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 10 October 2005 and is registered under CIN U65992TG2005PTC047727. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dhanamu Chit Funds Private Limited. is U65992TG2005PTC047727. 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 Dhanamu Chit Funds 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 3 12 Ganesh Nagar Ramanathapur, Hyderabad, Telangana, India – 500013.
Dhanamu Chit Funds Private Limited. can be reached at the registered office: 3 12 Ganesh Nagar Ramanathapur, Hyderabad, Telangana, India – 500013.