Dhanwan Chit Funds Private Limited
About Dhanwan Chit Funds Private Limited
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Dhanwan Chit Funds Private Limited is a private limited company based in Secunderabad, Telangana, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 07 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG2011PTC073745.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Laxminarayana Kolariya and Anil Kumar Kolariya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3 – 3 – 559 Mahankali Street Rangrez Street, Secunderabad, Telangana, India – 500003.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.97 Lakh, a growth of 60% compared to the previous year. For the same year it recorded a net profit of ₹3,938 (net margin 0.6%) and EBITDA of ₹6,842 (EBITDA margin 1%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 5% over five years.
Court records list 42 cases involving the company, including 42 filed by the company; 10 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Dhanwan Chit Funds has one previous CIN (Corporate Identification Number): U65992AP2011PTC073745. The current CIN is U65992TG2011PTC073745, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG2011PTC073745 | Current |
| U65992AP2011PTC073745 | Previous |
Contact details
Dhanwan Chit Funds Private Limited's registered office is in Secunderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered Address3 – 3 – 559 Mahankali Street Rangrez Street, Secunderabad, Telangana, India – 500003
- IndustryFinancial Services, Financial Activities
To see the full contact details of Dhanwan Chit Funds Private Limited, buy the company report.
- 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 Dhanwan 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 Dhanwan Chit Funds Private Limited, buy the company report.
Financials of Dhanwan Chit Funds Private Limited
FY 2025 filings availableDhanwan Chit Funds Private Limited reported revenue of ₹6.97 Lakh (up 60% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 60% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 5%. EBITDA fell 72% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹6,842 | ||||
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| Net Profit (PAT) | ₹3,938 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1% | ||||
| Net Profit Margin | 0.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Dhanwan Chit Funds Private Limited, buy the company report.
Board of directors of Dhanwan Chit Funds Private Limited
Dhanwan Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxminarayana Kolariya | Director | 07 Apr 2011 | 15 Years 7 Months | Current |
| Anil Kumar Kolariya | Director | 07 Apr 2011 | 15 Years 7 Months | Current |
Peer comparison
Dhanwan 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 |
|---|---|---|---|---|---|---|
| Sri Jarr Chit Funds Private Limited | ₹7.2 Lakh (FY 2025) | -51.0% | Khammam, Telangana, India | |||
| Manghalam Chit Funds Private Limited | ₹7.16 Lakh (FY 2025) | 2.0% | Hyderabad, Telangana, India | |||
| S.V.Rm. Chit Funds Private Limited | ₹7.12 Lakh (FY 2025) | 72.0% | Ambasamudram, Tamil Nadu, India | |||
| Chitrahar Chit Funds Private Limited | ₹7.01 Lakh (FY 2025) | -30.0% | Hyderabad, Telangana, India | |||
| Vallimeena Chit Funds Private Limited | ₹6.97 Lakh (FY 2025) | -37.0% | Coimbatore, Tamil Nadu, India | |||
| Dhanwan Chit Funds Private Limitedthis company | ₹6.97 Lakh (FY 2025) | ₹3,938 | 0.6% | 60.0% | Secunderabad, Telangana, India | |
| Swamimalai Chit Funds Private Limited | ₹6.89 Lakh (FY 2025) | 93.0% | Tamil Nadu, India | |||
| New Akshayadharani Chit Funds Private Limited | ₹6.76 Lakh (FY 2023) | 147.0% | Warangal, Telangana, India |
To see the full peer comparison of Dhanwan Chit Funds Private Limited, buy the company report.
Auditor
Dhanwan Chit Funds Private Limited is audited by PPKG & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PPKG & CO | FY 2017 | 009655S |
Shareholding
The shareholding of Dhanwan Chit Funds Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dhanwan Chit Funds Private Limited, buy the company report.
Legal cases
Dhanwan Chit Funds Private Limited has 42 court cases on record: 42 filed by Dhanwan Chit Funds. 10 cases are pending and 32 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 42 | 0 | 10 |
Cases on record (5 of 42)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad Central, Telangana | Execution petition | Filed by the company against an individual | Pending |
| District court, Hyderabad Central, Telangana | Execution petition | Filed by the company against individuals | Pending |
| District court, Hyderabad Central, Telangana | Execution petition | Filed by the company against individuals | Pending |
| District court, Hyderabad Central, Telangana | Execution petition | Filed by the company against individuals | Pending |
| District court, Hyderabad Central, Telangana | Execution petition | Filed by the company against individuals | Pending |
To see the full case history of Dhanwan Chit Funds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanwan 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 Dhanwan Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanwan Chit Funds Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Anil Kumar Kolariya was appointed as Director on 07 Apr 2011.
Frequently asked questions
Dhanwan Chit Funds is an active private limited company based in Secunderabad, Telangana, India. The company works in financial activities, within the financial services industry. It was incorporated on 07 April 2011 (15+ years old) and is registered under CIN U65992TG2011PTC073745.
Dhanwan Chit Funds has 2 current directors:
- Laxminarayana Kolariya - Director
- Anil Kumar Kolariya - Director
The latest financial statements of Dhanwan Chit Funds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhanwan Chit Funds is U65992TG2011PTC073745. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanwan Chit Funds has 42 court cases on record: 42 filed by the company. 10 are pending.
Dhanwan Chit Funds was incorporated on 07 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Dhanwan Chit Funds by revenue are Sri Jarr Chit Funds Private Limited, Manghalam Chit Funds Private Limited, S.V.Rm. Chit Funds Private Limited, Chitrahar Chit Funds Private Limited, Vallimeena Chit Funds Private Limited and 2 more, all in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities).
Anil Kumar Kolariya was appointed as Director on 07 Apr 2011. Laxminarayana Kolariya was appointed as Director on 07 Apr 2011.
The registered office of Dhanwan Chit Funds is at 3 – 3 – 559 Mahankali Street Rangrez Street, Secunderabad, Telangana, India – 500003.
Dhanwan Chit Funds operates in the financial services industry, in the financial activities segment.
The compliance status of Dhanwan Chit Funds is compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.
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