Sri D.S.M. Chit Funds Private Limited
About Sri D.S.M. Chit Funds Private Limited
Data last updated: 23 July 2025
Sri D.S.M. Chit Funds Private Limited was a private limited company based in Hyderabad, Telangana, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 28 October 1998.
Registered with ROC Hyderabad under CIN U65992TG1998PTC030399.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kamalnath Dasari and Subramanyam Dasari.
Last AGM: 29 September 2006. Financial statements filed for year ended 31 March 2006. Office: M – 4 Mezzanine Floorh No. 1 – 8 – 526 Jatkar Bhavan Chikkadpalli, Hyderabad, Telangana, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressM – 4 Mezzanine Floorh No. 1 – 8 – 526 Jatkar Bhavan Chikkadpalli, Hyderabad, Telangana, India
-
IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
CIN History of Sri D.S.M. Chit Funds Private Limited
Sri D.S.M. Chit Funds Private Limited has one previous CIN (Corporate Identification Number): U65992AP1998PTC030399. The current CIN is U65992TG1998PTC030399, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1998PTC030399 | Current |
| U65992AP1998PTC030399 | Previous |
Board of Directors of Sri D.S.M. Chit Funds Private Limited
Sri D.S.M. Chit Funds Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Kamalnath Dasari | Director | 28 Oct 1998 | 27 Years 9 Months | As last reported |
| Subramanyam Dasari | Managing Director | 07 Mar 2008 | 18 Years 5 Months | As last reported |
Financials of Sri D.S.M. Chit Funds Private Limited FY 2006 filings available
Ten-year financial statements for Sri D.S.M. Chit Funds Private Limited
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.
Charges & Borrowings Sri D.S.M. Chit Funds Private Limited
Sri D.S.M. Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sri D.S.M. Chit Funds Private Limited
View historical data on people associated with Sri D.S.M. Chit Funds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sri D.S.M. Chit Funds Private Limited
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 Sri D.S.M. Chit Funds Private Limited
GST registrations and filing compliance for Sri D.S.M. Chit Funds Private Limited
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 Sri D.S.M. Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts for Sri D.S.M. Chit Funds Private Limited
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 Sri D.S.M. Chit Funds Private Limited
MSME payment history for Sri D.S.M. Chit Funds Private Limited
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 Sri D.S.M. Chit Funds Private Limited
Corporate group structure for Sri D.S.M. Chit Funds Private Limited
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 Sri D.S.M. Chit Funds Private Limited
MCA filings and documents for Sri D.S.M. Chit Funds Private Limited
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 Sri D.S.M. Chit Funds Private Limited
Frequently Asked Questions about Sri D.S.M. Chit Funds Private Limited
Sri D.S.M. Chit Funds Private Limited 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.
Sri D.S.M. Chit Funds Private Limited is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 28 October 1998 and is registered under CIN U65992TG1998PTC030399. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sri D.S.M. Chit Funds Private Limited are:
- Kamalnath Dasari - Director
- Subramanyam Dasari - Managing Director
The CIN (Corporate Identification Number) of Sri D.S.M. Chit Funds Private Limited is U65992TG1998PTC030399. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sri D.S.M. Chit Funds Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at M – 4 Mezzanine Floorh No. 1 – 8 – 526 Jatkar Bhavan Chikkadpalli, Hyderabad, Telangana, India.