Dharmah Finance Ltd
About Dharmah Finance Ltd
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Dharmah Finance Ltd was a public limited company based in Chennai, Tamil Nadu, 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 operated in the monetary intermediation segment of the financial services sector. It was incorporated on 20 July 1987.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65191TN1987PLC014691.
The company had an authorised share capital of ₹1 Cr.
The registered office was at Flat No.10 C Wing VI Floor Parsn Manere 602 Anna Salai Madras, Chennai, Tamil Nadu, India.
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- Registered AddressFlat No.10 C Wing VI Floor Parsn Manere 602 Anna Salai Madras, Chennai, Tamil Nadu, India
- IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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
Financials of Dharmah Finance Ltd
Financial statements from 2015
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.
Board of Directors of Dharmah Finance Ltd
No directors are listed for Dharmah Finance in the MCA records available to us.
Charges & Borrowings of Dharmah Finance Ltd
Dharmah Finance Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dharmah Finance Ltd
Employment history and EPFO contributions of people linked to Dharmah Finance.
Employee and EPFO history
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.
Recent Activity on Dharmah Finance Ltd
Credit Ratings, Litigation & Regulatory Alerts for Dharmah Finance Ltd
Credit ratings, litigation, and regulatory alerts
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 Dharmah Finance Ltd
MSME payment history
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 Dharmah Finance Ltd
Corporate group structure
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.
GST Compliance of Dharmah Finance Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Dharmah Finance Ltd
MCA filings and documents
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.
Frequently Asked Questions about Dharmah Finance Ltd
Dharmah Finance 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.
Dharmah Finance was a public limited company based in Chennai, Tamil Nadu, India. The company worked in monetary intermediation, within the financial services industry. It was incorporated on 20 July 1987 and is registered under CIN U65191TN1987PLC014691. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dharmah Finance is U65191TN1987PLC014691. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dharmah Finance is at Flat No.10 C Wing VI Floor Parsn Manere 602 Anna Salai Madras, Chennai, Tamil Nadu, India.
Dharmah Finance was incorporated on 20 July 1987. It is registered with the Registrar of Companies, Chennai.
The authorised capital is ₹1 Cr.
Dharmah Finance operated in the financial services industry, in the monetary intermediation segment. It worked in this industry before it was struck off.
No. Dharmah Finance is not listed on any stock exchange. It is an unlisted company.
Dharmah Finance can be reached at its registered office: Flat No.10 C Wing VI Floor Parsn Manere 602 Anna Salai Madras, Chennai, Tamil Nadu, India.