DLV Chit Funds Private Limited
About DLV Chit Funds Private Limited
Data last updated:
DLV Chit Funds Private Limited is a private limited company based in Kancheepuram, Tamil Nadu, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 11 January 2022.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2022PTC149119.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Maheswari and Vittaldoss Boobalan.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at No. 4A/1 Okkapiranthankulam Street, Kancheepuram, Tamil Nadu, India – 631502.
As per the financials filed for FY 2023, the company reported a revenue of ₹36,000. For the same year it recorded a net loss of ₹14,667 (net margin -40.7%) and EBITDA of -₹14,000 (EBITDA margin -38.9%).
Company details
Contact details
DLV Chit Funds Private Limited's registered office is in Kancheepuram, Tamil Nadu.
- Registered AddressNo. 4A/1 Okkapiranthankulam Street, Kancheepuram, Tamil Nadu, India – 631502
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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 DLV 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 DLV Chit Funds Private Limited, buy the company report.
Financials of DLV Chit Funds Private Limited
FY 2023 filings availableDLV Chit Funds Private Limited reported revenue of ₹36,000 for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 |
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| EBITDA | -₹14,000 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹14,667 | |
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -38.9% | |
| Net Profit Margin | -40.7% | |
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To see the full financial statements and ratios of DLV Chit Funds Private Limited, buy the company report.
Board of directors of DLV Chit Funds Private Limited
DLV Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maheswari | Director | 11 Jan 2022 | 4 Years 9 Months | Current |
| Vittaldoss Boobalan | Director | 11 Jan 2022 | 4 Years 9 Months | Current |
Peer comparison
DLV Chit Funds Private Limited is compared with the 5 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 |
|---|---|---|---|---|---|---|
| Udumalai Sree Suhasini Chit Funds Private Limited | ₹37,885 (FY 2017) | -83.0% | Udumalpet, Tamil Nadu, India | |||
| DLV Chit Funds Private Limitedthis company | ₹36,000 (FY 2023) | -₹14,667 | -40.7% | Kancheepuram, Tamil Nadu, India | ||
| Mananestam Chit Funds Private Limited | ₹36,000 (FY 2022) | Hyderabad, Telangana, India | ||||
| Sri Senthil Kumaran Chit Funds Private Limited | ₹35,368 (FY 2024) | -92.0% | Thoothukkudi District, Tamil Nadu, India | |||
| Laxmibhavani Chit Funds Private Limited | ₹34,500 (FY 2018) | Hanamkonda, Warangal, Telangana, India | ||||
| Mayavaram Raja Chit Funds Private Limited | ₹34,444 (FY 2025) | -70.0% | Mayiladuthurai, Tamil Nadu, India |
To see the full peer comparison of DLV Chit Funds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving DLV Chit Funds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DLV 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 DLV Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DLV Chit Funds Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Maheswari was appointed as Director on 11 Jan 2022.
Frequently asked questions
DLV Chit Funds is an active private limited company based in Kancheepuram, Tamil Nadu, India. The company works in chit fund, within the financial services industry. It was incorporated on 11 January 2022 (4+ years old) and is registered under CIN U65992TN2022PTC149119.
DLV Chit Funds has 2 current directors:
- Maheswari - Director
- Vittaldoss Boobalan - Director
The latest financial statements of DLV Chit Funds on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of DLV Chit Funds is U65992TN2022PTC149119. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DLV Chit Funds was incorporated on 11 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of DLV Chit Funds by revenue are Udumalai Sree Suhasini Chit Funds Private Limited, Mananestam Chit Funds Private Limited, Sri Senthil Kumaran Chit Funds Private Limited, Laxmibhavani Chit Funds Private Limited, Mayavaram Raja Chit Funds Private Limited, all in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities).
Maheswari was appointed as Director on 11 Jan 2022. Vittaldoss Boobalan was appointed as Director on 11 Jan 2022.
The registered office of DLV Chit Funds is at No. 4A1 Okkapiranthankulam Street, Kancheepuram, Tamil Nadu, India – 631502.
DLV Chit Funds operates in the financial services industry, in the chit fund segment.
DLV Chit Funds can be reached at its registered office: No. 4A1 Okkapiranthankulam Street, Kancheepuram, Tamil Nadu, India – 631502.
DLV Chit Funds is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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