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Dwaram Chits Private Limited

U65910TG2013PTC090077ActivePrivate · Non-govt companyRoC-HyderabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Dwaram Chits Private Limited is a Private Non-govt company company incorporated in 2013 and based in Telangana, India. It was founded by Thotada. Dwaram Chits Private Limited operates in Financial leasing (NIC 65910) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2013
13 years old
State
Telangana
Sector
Financial leasing
NIC 65910
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
d****************(at)gmail.com
Registered Office
LIG 386, BHARATHI NAGAR BHEL, RAMACHANDRA PURAM MEDAK TG 502032 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
LIG 386, BHARATHI NAGAR BHEL, RAMACHANDRA PURAM MEDAK TG 502032 IN
NIC code
65910
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d****************(at)gmail.com
Section
Financial leasing
ROC
RoC-Hyderabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
18 Sept 2013 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Managing Director
4.6y · Pune · DIN 1041759
AD
Anita Desai
Additional Director
5.5y · Pune · DIN 3302090
AM
Arun Malhotra
Managing Director
5.1y · Chennai · DIN 2191695
Get the full board of directors

Directors, DINs & appointment history for Dwaram Chits Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Dwaram Chits Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
678352486Axis Bank Ltd(Bank)₹9.77 Cr12 Mar 2023Open
795769749Axis Bank Ltd(Bank)₹14.77 Cr12 Mar 2021Satisfied
767622925ICICI Bank Ltd(Bank)₹1.20 Cr27 Jan 2019Satisfied
530430134Kotak Mahindra Bank Ltd(Bank)₹7.64 Cr19 Sep 2021Open
951357379Kotak Mahindra Bank Ltd(Bank)₹17.49 Cr12 Mar 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Dwaram Chits Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FYRevenuePATNet WorthTotal AssetsEmployees
unknown—

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹25.25 Cr+10.6%+2.4%+7.1%
Profit after Tax₹-88.57 L-5.3%+10.3%+0.2%
Net Worth₹15.15 Cr-10.7%+4.0%+16.5%
Employees204+8.2%+26.3%+17.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Dwaram Chits Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown—————

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,36,55,52256.46%
Institutional Investors320,49,5114.89%
Public & Others341,61,90,95738.65%
See the full shareholding pattern

Promoter, institutional & public holding for Dwaram Chits Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

146 peersSame sector (Financial leasing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P21
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Financial leasing

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Niyogin Fintech Limited
Tamil Nadu · Inc 1988
Paid-up
Revenue
A · 96
03
Payu Finance India Private Limited
Maharashtra · Inc 1992
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
V L S Finance Limited
Delhi · Inc 1986
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Mag Finserv Company Limited
Maharashtra · Inc 1995
Paid-up
Revenue
A · 96
09
Tilak Ventures Limited
Maharashtra · Inc 1980
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
18 Sept 2013
Company incorporated
Dwaram Chits Private Limited registered with RoC-Hyderabad; year 2013
18 Sept 2013
Thotada appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Dwaram Chits Private Limited

When was Dwaram Chits Private Limited incorporated?
Dwaram Chits Private Limited was incorporated in 2013 (around 18 Sept 2013). Its CIN is U65910TG2013PTC090077 and it is registered with RoC-Hyderabad.
Where is Dwaram Chits Private Limited located?
Dwaram Chits Private Limited is headquartered in Telangana, at: LIG 386, BHARATHI NAGAR BHEL, RAMACHANDRA PURAM MEDAK TG 502032 IN .
What sector does Dwaram Chits Private Limited operate in?
Dwaram Chits Private Limited operates in the Financial leasing sector (NIC code 65910), classified as Non-govt company.
Who are the directors of Dwaram Chits Private Limited?
Director details for Dwaram Chits Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dwaram Chits Private Limited?
Dwaram Chits Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Dwaram Chits Private Limited have any open charges?
Dwaram Chits Private Limited has no open MCA-registered charges on record.
What is Dwaram Chits Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dwaram Chits Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.