Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DURGA MALLESWARA SWAMY CHIT FUND PRIVATE LIMITED
CIN: U65992AP2009PTC066385 As on: 2026-07-13
DURGA MALLESWARA SWAMY CHIT FUND PRIVATE LIMITED (CIN: U65992AP2009PTC066385) is a Private company incorporated on 18 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DURGA MALLESWARA SWAMY CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DURGA MALLESWARA SWAMY CHIT FUND PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DURGA MALLESWARA SWAMY CHIT FUND PRIVATE LIMITED are VEERA VENKATARAJAKUMAR NAMBURI, and VEERAVENKATA SATYA SURYA REDDIAH NAMBURI.
DURGA MALLESWARA SWAMY CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992AP2009PTC066385 and its registration number is 66385. Users may contact DURGA MALLESWARA SWAMY CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of DURGA MALLESWARA SWAMY CHIT FUND PRIVATE LIMITED is 3-76-2 MAIN ROAD , KOTHAPETA, Andhra Pradesh, India - 533223.
Current status of DURGA MALLESWARA SWAMY CHIT FUND PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DURGA MALLESWARA SWAMY CHIT FUND includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DURGA MALLESWARA SWAMY CHIT FUND
Purchase full report of DURGA MALLESWARA SWAMY CHIT FUND
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DURGA MALLESWARA SWAMY CHIT FUND pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of DURGA MALLESWARA SWAMY CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02838540 | VEERA VENKATARAJAKUMAR NAMBURI | Director | 2009-12-18 |
| 02838547 | VEERAVENKATA SATYA SURYA REDDIAH NAMBURI | Director | 2009-12-18 |
Past Directors & Key Managerial Personnel of DURGA MALLESWARA SWAMY CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VEERA VENKATARAJAKUMAR NAMBURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VEERAVENKATA SATYA SURYA REDDIAH NAMBURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U92490AP2022PTC122415 | SURPRISE HAVEN PRIVATE LIMITED | 3-35, MAIN ROAD, DEVARAPALLI, KOTHAPETA, , RAVULAPALEM, Andhra Pradesh, India - 533223 |
| U46101AP2026PTC123422 | HEALTHY FANTASY PRIVATE LIMITED | 16-269, 2ND FLR, MAIN RD,KOTHAPETA MANDAL,Kothapeta Taluk,East Godavari,Andhra Pradesh,533223-India |
| ACP-4125 | ECONOVA INFRA LLP | 6-15,MAIN ROAD,AMALAPURAM,DR.B.R.AMBEDKAR,KONASEEMA,Kothapeta Taluk,East Godavari,Andhra Pradesh,India-533223 |
| AAL-1586 | ADS TO POCKET LLP | D.NO: 577/2 NEAR BHASHYAM SCHOOL KOTHAPETA, Andhra Pradesh, India - 533223 |
| U34300AP2021PTC117783 | MEGTRON MOBILITIES PRIVATE LIMITED | 3-142, 3rd FLOOR KAMIREDDY PALEM, KOTHAPETA , AMALAPURAM, Andhra Pradesh, India - 533223 |
| U32909AP2026PTC123316 | PURIFY NATURE PRIVATE LIMITED | 16-269, 1ST FLR, MAIN RD,KOTHAPETA MANDAL,Kothapeta Taluk,East Godavari,Andhra Pradesh,533223-India |
| U72200AP2016PTC104051 | EARLYBRIGHT TECHNOLOGIES PRIVATE LIMITED | D NO:12-220/4,BHAVANI COLONY, SAMITHI ROAD , KOTHAPETA, Andhra Pradesh, India - 533223 |
| U72900AP2016PTC103231 | SUNRISE TECH ICON PRIVATE LIMITED | D.No:12-220/4 Bhavani Colony, Samithi Road , Kothapeta, Andhra Pradesh, India - 533223 |
| U78300AP2026PTC123836 | SB CONSULTANCY SERVICES PRIVATE LIMITED | D.no. 3-195/1, Behind old Siddhartha college,,Kothapeta Taluk,East Godavari,Andhra Pradesh,533223-India |
| U72900AP2022PTC122788 | ILISH 3D TECHNOLOGIES PRIVATE LIMITED | DNO13-68 KOTHAPETA , KOTHAPETA, Andhra Pradesh, India - 533223 |
| ACB-1999 | VAJRANILA PROPERTIES LLP | Pl No 401, Madduri Appt Agraharam St, Kothapeta Kothapeta Taluk, Andhra Pradesh, India - 533223 |
| U15530AP2011PTC074778 | FULLERS BREWERIES PRIVATE LIMITED | D.NO.7-120, OLD MARKET VADAPALEM , KOTHAPETA, Andhra Pradesh, India - 533223 |
| U45200AP2018PTC110034 | SHARABH PROJECTS PRIVATE LIMITED | Door no. 13-121 Old Ramalayam street , KOTHAPETA, Andhra Pradesh, India - 533223 |
| U62013AP2025PTC117959 | VIRACH IT & SOFTWARE SOLUTIONS PRIVATE LIMITED | 16.119,OLD BANK COLONY,,KOTHAPETA,Kothapeta Taluk,East Godavari,Andhra Pradesh,533223-India |
| U72900AP2011PTC073472 | TECHYAAN CONSULTANCY SERVICES PRIVATE LIMITED | H.NO 16-32, TRISHAKTHI NILAYAM SATYACHANDRA COLONY, MARUTHI CENTRE , KOTHAPETA, Andhra Pradesh, India - 533223 |
| U74209AP2024PTC116818 | VIVD DREAM PIXEL STUDIO PRIVATE LIMITED | H.NO:6-126,NEAR GAS OFFICE,KOTHAPETA,Kothapeta Taluk,East Godavari,Andhra Pradesh,533223-India |
| U40109AP2004PTC043576 | PENINSULAR ENERGY PRIVATE LIMITED | 3-160, VEDIRESWARAM, , VEDIRESWARAM, Andhra Pradesh, India - 533223 |
| U74140AP2004PTC043624 | KONASEEMA RESOURCES PRIVATE LIMITED | 3-160 VIDESWARAM , VIDESWARAM, Andhra Pradesh, India - 533223 |
| U65999AP2001PTC037899 | ELGI CAPITAL FORMATION PRIVATE LIMITED | 3-160 RAVULAPALEM MANDALAM , VEDIRESWARAM, Andhra Pradesh, India - 533223 |
| U40100AP1996PLC025993 | BHADRACHALAM POWER & ALLOYS LIMITED | H.No.3-160 RAVULAPALEM MANDAL , VEDIRESWARAM, Andhra Pradesh, India - 533223 |
| U67120AP1996PTC024754 | YASASWINI INVESTMENTS PRIVATE LIMITED | H.NO.3-160, RAVULAPALEM MANDAL , VEDIRESWARAM, Andhra Pradesh, India - 533223 |
| U67120AP1996PTC024753 | PADMAKSHI INVESTMENTS PRIVATE LIMITED | 3-160 , VIDESWARAM RAVULAPALEM MANDAL, Andhra Pradesh, India - 533223 |
| U67120AP2002PTC038632 | OAKWELL INVESTMENTS PRIVATE LIMITED | H.No.3-160, Vedireswaram , RAVULAPALEM MANDAL, Andhra Pradesh, India - 533223 |
| U45209AP1984PTC004713 | PENINSULAR POWER VENTURES PRIVATE LIMITED | 3-160 VIDESWARAM , VIDESWARAM RAVULAPALEM MANDAL, Andhra Pradesh, India - 533223 |
| U27109AP2004PTC042776 | PADMASREE STEELS PRIVATE LIMITED | R.S.NO. 109& 110 CANAL ROAD, RAVULAPALEM , DEVARAPALLI, Andhra Pradesh, India - 533223 |
| U15490AP2018PTC107378 | NICEFRUITS INDIA PRIVATE LIMITED | KONASEEMA POWER CORPORATION LIMITED KOTHAPETA MANDAL, DEVARAPALLI VILLAGE , AMARAVATHI, Andhra Pradesh, India - 533223 |
| U62020AP2026OPC123804 | KAKA CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | H.NO:4-55,KAMMIREDDY PALEM,Kothapeta Taluk,East Godavari,Andhra Pradesh,533223-India |
| U74999AP2017PTC104915 | ZOZOGO INDIA PRIVATE LIMITED | 16-166, NEW BANK COLONY, KOTHAPETA, , EAST GODAVARI, Andhra Pradesh, India - 533223 |
| U40109AP2000PLC035531 | B.B.S POWER PROJECTS LIMITED | 3-25, VADAPALEMEAST GODAVARI DIST A.P. , A.P., Andhra Pradesh, India - 533223 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.