Dharma Chitfunds Pvt. Ltd.
About Dharma Chitfunds Pvt. Ltd.
Data last updated:
Dharma Chitfunds Pvt. Ltd. is a private limited company based in Andhra Pradesh, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 26 December 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65992AP1986PTC007049. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.35 Lakh. It is led by directors including Parvataneni Kumar Ravi (Managing Director) and Satyanarayanavara Prasada Rao Parvathaneni.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 40 – 13 – 4 Chandramouli Puram Vijayawada, Andhra Pradesh, India – 520010.
As per the financials filed for FY 2025, the company reported a revenue of ₹7 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹53 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address40 – 13 – 4 Chandramouli Puram Vijayawada, Andhra Pradesh, India – 520010
- IndustryFinancial Services, Microfinance Institutions
- 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
- One PDF report, delivered after checkout
Business Activity of Dharma Chitfunds
The main business activity of Dharma Chitfunds is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Dharma Chitfunds Pvt. Ltd.
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dharma Chitfunds
Dharma Chitfunds Pvt. Ltd. is audited by SURESH & BABU for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH & BABU | Locked | Locked | Locked |
Complete auditor history for Dharma Chitfunds Pvt. Ltd.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dharma Chitfunds Pvt. Ltd.
Dharma Chitfunds has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyanarayanavara Prasada Rao Parvathaneni Also directs: Aira Hotels & Resorts Private Limited, DFL Finance Private Limited | Director | 26 Dec 1986 | 39 Years 9 Months | Current |
| Lakshmi Manorama Parvathaneni Also directs: DFL Finance Private Limited | Director | 15 Apr 1989 | 37 Years 5 Months | Current |
| Parvataneni Kumar Ravi Also directs: Aira Hotels & Resorts Private Limited, DFL Finance Private Limited | Managing Director | 28 Dec 2010 | 15 Years 9 Months | Current |
| Murali Krishna Prasad Kolli Also directs: DFL Finance Private Limited | Director | 27 Sep 1995 | 31 Years 0 Months | Current |
Financials of Dharma Chitfunds Pvt. Ltd. FY 2025 filings available
Dharma Chitfunds Pvt. Ltd. reported revenue of ₹7 Lakh (up 716.00% YoY) for FY 2025.
Ten-year financial statements for Dharma Chitfunds Pvt. Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dharma Chitfunds
Shareholding and ownership data for Dharma Chitfunds Pvt. Ltd.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dharma Chitfunds
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2018 | Others | ₹20 Lakh | Open |
| 02 Sep 2011 | Others | ₹30 Lakh | Open |
| 10 Aug 2004 | M/S Lakshami General Finance Limited Limited | ₹3 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Dharma Chitfunds
Employment history and EPFO contributions of people linked to Dharma Chitfunds.
Employee and EPFO history for Dharma Chitfunds Pvt. Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dharma Chitfunds
Dharma Chitfunds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Dharma Chitfunds Pvt. Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dharma Chitfunds
Credit ratings, litigation, and regulatory alerts for Dharma Chitfunds Pvt. Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dharma Chitfunds
MSME payment history for Dharma Chitfunds Pvt. Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dharma Chitfunds
Corporate group structure for Dharma Chitfunds Pvt. Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dharma Chitfunds
MCA filings and documents for Dharma Chitfunds Pvt. Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dharma Chitfunds
Frequently Asked Questions about Dharma Chitfunds Pvt. Ltd.
Dharma Chitfunds is an active private limited company based in Andhra Pradesh, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 26 December 1986 (40+ years old) and is registered under CIN U65992AP1986PTC007049.
Dharma Chitfunds reported revenue of ₹7 Lakh for FY 2025 (up 716.00% YoY).
Dharma Chitfunds has 4 current directors:
- Parvataneni Kumar Ravi - Managing Director
- Satyanarayanavara Prasada Rao Parvathaneni - Director
- Lakshmi Manorama Parvathaneni - Director
- Murali Krishna Prasad Kolli - Director
No. Dharma Chitfunds has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dharma Chitfunds is U65992AP1986PTC007049. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dharma Chitfunds was incorporated on 26 December 1986, making it 40+ years old. It is registered with the Registrar of Companies, Vijayawada.
The registered office of Dharma Chitfunds is at 40 – 13 – 4 Chandramouli Puram Vijayawada, Andhra Pradesh, India – 520010.
Dharma Chitfunds has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.35 Lakh.
Dharma Chitfunds operates in the financial services industry, in the microfinance institutions segment.