Dharmapal Chitfunds Private Limited
About Dharmapal Chitfunds Private Limited
Data last updated:
Dharmapal Chitfunds Private Limited is a private limited company based in Ongole, Andhra Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 December 2013, the company has been in operation for over 13 years.
Registered with ROC Vijayawada under CIN U65992AP2013PTC091806.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sreenivasarao Guntupalli and Busi Koteswara Rao.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Ongole, Andhra Pradesh.
As per the financials filed for FY 2019, the company reported a revenue of ₹40.31 Lakh, a growth of 9% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressDoor No: 9 – 3 – 14 First Floor Mynampati Vari Street Beside: Gold & Silver Merchant Kalyana M, Andapam, Ongole, Andhra Pradesh, India – 523001
- IndustryFinancial Services, Financial Activities
- 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 Dharmapal Chitfunds
The main business activity of Dharmapal Chitfunds is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dharmapal Chitfunds Private Limited
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 Dharmapal Chitfunds
Dharmapal Chitfunds Private Limited is audited by Konijeti & Co for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Konijeti & Co | Locked | Locked | Locked |
Complete auditor history for Dharmapal Chitfunds Private Limited
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 Dharmapal Chitfunds Private Limited
Dharmapal Chitfunds has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sreenivasarao Guntupalli | Managing Director | 19 Dec 2013 | 12 Years 9 Months | Current |
| Busi Koteswara Rao | Director | 19 Dec 2013 | 12 Years 9 Months | Current |
Financials of Dharmapal Chitfunds Private Limited FY 2019 filings available
Dharmapal Chitfunds Private Limited reported revenue of ₹40.31 Lakh (up 9.00% YoY) for FY 2019.
Ten-year financial statements for Dharmapal Chitfunds Private Limited
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 Dharmapal Chitfunds
Shareholding and ownership data for Dharmapal Chitfunds Private Limited
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 Dharmapal Chitfunds
Dharmapal Chitfunds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dharmapal Chitfunds
Employment history and EPFO contributions of people linked to Dharmapal Chitfunds.
Employee and EPFO history for Dharmapal Chitfunds Private Limited
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 Dharmapal Chitfunds
GST registrations and filing compliance for Dharmapal Chitfunds Private Limited
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 Dharmapal Chitfunds
Credit ratings, litigation, and regulatory alerts for Dharmapal Chitfunds Private Limited
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 Dharmapal Chitfunds
MSME payment history for Dharmapal Chitfunds Private Limited
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 Dharmapal Chitfunds
Corporate group structure for Dharmapal Chitfunds Private Limited
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 Dharmapal Chitfunds
MCA filings and documents for Dharmapal Chitfunds Private Limited
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 Dharmapal Chitfunds
Frequently Asked Questions about Dharmapal Chitfunds Private Limited
Dharmapal Chitfunds is an active private limited company in the financial services sector based in Ongole, Andhra Pradesh, India. It was incorporated on 19 December 2013 (13+ years old) and is registered under CIN U65992AP2013PTC091806.
Dharmapal Chitfunds reported revenue of ₹40.31 Lakh for FY 2019 (up 9.00% YoY).
The current directors of Dharmapal Chitfunds are:
- Sreenivasarao Guntupalli - Managing Director
- Busi Koteswara Rao - Director
The primary industry of Dharmapal Chitfunds is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Dharmapal Chitfunds can be reached at the registered office: Door No: 9 – 3 – 14 First Floor Mynampati Vari Street Beside: Gold & Silver Merchant Kalyana M, Andapam, Ongole, Andhra Pradesh, India – 523001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹10 Lakh.