Dharma Chitfunds Pvt. Ltd.
About Dharma Chitfunds Pvt. Ltd.
Data last updated: 09 February 2026
Dharma Chitfunds Pvt. Ltd. is a private limited company based in Andhra Pradesh, Andhra Pradesh, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 26 December 1986, the company has been in operation for over 40 years.
Registered with ROC Vijayawada under CIN U65992AP1986PTC007049.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.35 Lakh. It is led by directors including Satyanarayanavara Prasada Rao Parvathaneni and Lakshmi Manorama Parvathaneni.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 40 – 13 – 4Chandramouli Puram Vijayawada, Andhra Pradesh, 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 – 4Chandramouli Puram Vijayawada, Andhra Pradesh, Andhra Pradesh, India – 520010
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dharma Chitfunds Pvt. Ltd.
Dharma Chitfunds Pvt. Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dharma Chitfunds Pvt. Ltd.
Dharma Chitfunds Pvt. Ltd. is audited by SURESH & BABU for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH & BABU | Locked | Locked | Locked |
Complete auditor history for Dharma Chitfunds Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Pvt. Ltd. is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Satyanarayanavara Prasada Rao Parvathaneni
Also directs:
Aira Hotels & Resorts Private Limited, Dfl Finance Private Limited
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Director | 26 Dec 1986 | 39 Years 6 Months | Current |
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Lakshmi Manorama Parvathaneni
Also directs:
Dfl Finance Private Limited
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Director | 15 Apr 1989 | 37 Years 3 Months | Current |
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Parvataneni Kumar Ravi
Also directs:
Aira Hotels & Resorts Private Limited, Dfl Finance Private Limited
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Managing Director | 28 Dec 2010 | 15 Years 6 Months | Current |
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Murali Krishna Prasad Kolli
Also directs:
Dfl Finance Private Limited
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Director | 27 Sep 1995 | 30 Years 9 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.
Historical statement values and trend charts require an active report plan.
- 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 Pvt. Ltd.
Shareholding and ownership data for Dharma Chitfunds Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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 Pvt. Ltd.
| 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 Pvt. Ltd.
View historical data on people associated with Dharma Chitfunds Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Dharma Chitfunds Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dharma Chitfunds Pvt. Ltd.
GST registrations and filing compliance for Dharma Chitfunds Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Dharma Chitfunds Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Pvt. Ltd.
MSME payment history for Dharma Chitfunds Pvt. Ltd.
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dharma Chitfunds Pvt. Ltd.
Corporate group structure for Dharma Chitfunds Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Pvt. Ltd.
MCA filings and documents for Dharma Chitfunds Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Pvt. Ltd.
Frequently Asked Questions about Dharma Chitfunds Pvt. Ltd.
Dharma Chitfunds Pvt. Ltd. is an active private limited company in the financial services sector based in Andhra Pradesh, Andhra Pradesh, India. It was incorporated on 26 December 1986 (40+ years old) and is registered under CIN U65992AP1986PTC007049.
Dharma Chitfunds Pvt. Ltd. reported revenue of ₹7 Lakh for FY 2025 (up 716.00% YoY).
The current directors of Dharma Chitfunds Pvt. Ltd. are:
- Satyanarayanavara Prasada Rao Parvathaneni - Director
- Lakshmi Manorama Parvathaneni - Director
- Parvataneni Kumar Ravi - Managing Director
- Murali Krishna Prasad Kolli - Director
The primary industry of Dharma Chitfunds Pvt. Ltd. is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Dharma Chitfunds Pvt. Ltd. can be reached at the registered office: 40 – 13 – 4Chandramouli Puram Vijayawada, Andhra Pradesh, Andhra Pradesh, India – 520010.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.35 Lakh.