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
DHAVALAM CHIT FUND PRIVATE LIMITED
CIN: U65992KA2011PTC057267
DHAVALAM CHIT FUND PRIVATE LIMITED (CIN: U65992KA2011PTC057267) is a Private company incorporated on 25 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
DHAVALAM CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DHAVALAM 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 DHAVALAM CHIT FUND PRIVATE LIMITED are SHIVASHARANAPPA ESHWARAPPA, and VENKATESH ESHWARAPPA.
DHAVALAM CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KA2011PTC057267 and its registration number is 57267. Users may contact DHAVALAM CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHAVALAM CHIT FUND PRIVATE LIMITED is No.52, Iyengar Layout, 3rd Cross, Ganapathi Nagar, Peenya, , Bangalore, Karnataka, India - 560058.
Current status of DHAVALAM CHIT FUND PRIVATE LIMITED is - Strike Off.
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
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Previous CINs
ZaubaCorp's company report for DHAVALAM 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 DHAVALAM CHIT FUND
Purchase full report of DHAVALAM 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 DHAVALAM 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHAVALAM CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03338133 | SHIVASHARANAPPA ESHWARAPPA | Managing Director | 2011-02-25 |
| 03338135 | VENKATESH ESHWARAPPA | Director | 2011-02-25 |
Past Directors & Key Managerial Personnel of DHAVALAM CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHIVASHARANAPPA ESHWARAPPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VENKATESH ESHWARAPPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U68200KA2025PTC196792 | VRUSHA INFRATECH PROJECTS (INDIA) PRIVATE LIMITED | NO. 17, BFW LAYOUT,(LAGGERE) SURVEY 14,PEENYA, 3RD PHASE,GANAPATHI NAGAR, BANGALORE NORTH,PEENYA, SMALL INDUSTRIES,Bangalore North,Bangalore,Karnataka,560058-India |
| U72900KA2021PTC148440 | ADHAVAN IT SOLUTIONS PRIVATE LIMITED | No. 2. 1st Cross, Ganapathi Nagar, Rajagopala Nagar Main Rd, Peenya 3rd Ph , Bangalore, Karnataka, India - 560058 |
| U31400KA2012PTC062580 | OM ENERGY SAVING SYSTEMS PRIVATE LIMITED | NO.2, MARIAPPA COMPLEX, GANAPATHI NAGAR 2ND CROSS RAJAGOPALNAGAR MAIN ROAD, PEENYA 3RD PHA SE , BANGALORE, Karnataka, India - 560058 |
| U62090KA2026PTC215196 | ASTRAVISION SOFTECH PRIVATE LIMITED | No 16,SyNo 52/2, 11 Cross,Balaji Nagar,Peenya 2 Sta,Bangalore North,Bangalore,Karnataka,560058-India |
| ACJ-2455 | LURU AI LLP | NO.116, 3RD MAIN, 3RD CROSS,,GKW LAYOUT, PEENYA 2ND STAGE,,Bangalore North,Bangalore,Karnataka,India-560058 |
| U29199KA2011PTC058486 | PAVAN MACHINE TOOLS & SERVICES INDIA PRIVATE LIMITED | 71/717, 1ST MAIN, GANPATHI NAGAR 3RD CROSS BFW LAYOUT 3RD PHASE, PEENYA INDUSTRIAL AREA, , BANGALORE, Karnataka, India - 560058 |
| U35990KA2022PTC163250 | DELTAT AEROSPACE PRIVATE LIMITED | No. 403, 3rd Flr, Premier Krishna, 3rd Main, 1st Cross, Gourav Nagar Layout, JP Nagar 7th Phase , Bangalore, Karnataka, India - 560078 |
| U71200KA2023PTC180441 | WORLDONE INSTRUMENTS PRIVATE LIMITED | No.47, Ganapathi Nagar,,Peenya Industrial Area, 3rd Phase,,Bangalore North,Bangalore,Karnataka,560058-India |
| U46590KA2024PTC186471 | REISYS HYGIENEHARBOR PRIVATE LIMITED | Plot No. 3B, Site at 3A, 2nd Phase KIADB Main Road, Peenya I Stage, Bangalore, Bangalore North, Karnataka, India, 560058,Peenya I Stage, Bangalore North, Karnataka, India, 560058,Bangalore North,Bangalore,Karnataka,560058-India |
| U02922KA1996PTC019574 | EKTA CNC PRIVATE LIMITED | Shed No.15, 1st Cross, GanapathiNagar, Peenya , Bangalore, Karnataka, India - 560058 |
| U31102KA2005PTC037103 | SAPTHAGIRI POWER TECHNOLOGIES PRIVATE LIMITED | NO. 9 & 10, SLV INDUSTRIALESTATE, 8TH MAIN 3RD CROSS PEENYA II STAGE, BANGALORE , PEENYA II STAGE, BANGALORE, Karnataka, India - 560058 |
| U92410KA2022NPL168159 | EINHEIT SPORTS FOUNDATION | No.09, 3rd Cross, Shambhavi Nagar, Near GKW Layout, , Bangalore, Karnataka, India - 560058 |
| U29299KA2007PTC041462 | SANFOURD ENGG INDIA PRIVATE LIMITED | NO 13, CHINCHANA, 7TH CROSS GANAPATHI NAGAR PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058 |
| U28932KA2019PTC128948 | WIDCUT TOOLS AND SERVICES PRIVATE LIMITED | No.28 9TH CROSS ROAD PEENYA 4TH PHASE GANAPATHI NAGAR , BANGALORE, Karnataka, India - 560058 |
| U74999KA2018PTC111061 | KASETTY POWER INFRA PRIVATE LIMITED | #15, 7th A Cross, Ganapathi Nagar, 3rd Phase, Peenya, Laggere , BANGALORE, Karnataka, India - 560058 |
| U36996KA2022PTC158188 | VISTON PRODUCTS (INDIA) PRIVATE LIMITED | NO.296, RG NAGAR , GKW LAYOUT, 4TH CROSS, PEENYA 2ND STAGE, , BANGALORE, Karnataka, India - 560058 |
| U45309KA2020PTC141383 | KAPALI CONSTRUCTIONS PRIVATE LIMITED | No. 252/253, 2nd Cross, Rajagopal Nagar Kempegowda Layout Peenya 2nd Stage , Bangalore, Karnataka, India - 560058 |
| U29100KA2018PTC118361 | DOHITA INDUSTRIES PRIVATE LIMITED | No-9,6th Cross,Ganapathi Nagar,Rajagopal Main Road Peenya 2nd Stage,Near Police Station , Bangalore, Karnataka, India - 560058 |
| U74999KA2017PTC108419 | SCM CHANNEL INDIA PRIVATE LIMITED | No.60/8, 3rd Cross, Sapthagiri Layout, Shiva Pura, Near Mariyamma Temple, Peenya 2nd Stage, , Bangalore, Karnataka, India - 560058 |
| U72900KA2021PTC149512 | ITDAY (INDIA) PRIVATE LIMITED | Plot No.255,2nd Floor, 8th cross, 4th phase, Peenya Industrial area, Ganapathi Nagar , Bangalore, Karnataka, India - 560058 |
| U29309KA2019PTC127031 | ACCHEDYA POWEREMCO INDIA PRIVATE LIMITED | #117/F, 1st AND 2nd Floor,9th 'A' Cross, Ganapathi Nagar,Peenya 3rd Phase, , Bangalore, Karnataka, India - 560058 |
| U56290KA2026PTC217933 | HARIHARA CONSUMER PRODUCTS PRIVATE LIMITED | No. 215, 1st Floor, 3rd Cross, 1st Main Road,,Shivapura, Near Srinivas School, Peenya I Stage, Peenya Post, Bangalore North,Bangalore North,Bangalore,Karnataka,560058-India |
| U72900KA2021PTC154937 | SKANDITS SERVICES PRIVATE LIMITED | No 102/2,4th A Cross,1st Main Road, Ragopal Nagar, Peenya 2nd Stage, Bangalore Bangalore KA 560058 IN , Bangalore, Karnataka, India - 560058 |
| U46497KA2024PTC194636 | KEEMAK HEALTHCARE PRIVATE LIMITED | No. 15, Tande Taayi Krupa, 7th A Cross,,Ganapathi Nagar, Rajagopal Nagar, Main Road,Bangalore North,Bangalore,Karnataka,560058-India |
| U78300KA2023PTC178076 | EKADANTA HR SOLUTION PRIVATE LIMITED | No 43 8th Cross Gajanana Nagar,Heggemahalli Cross Peenya II Stage OPP APOLLO PUBLIC SCHOOL,Bangalore North,Bangalore,Karnataka,560058-India |
| U51909KA2022PTC159291 | ARNAVI MACHINES PRIVATE LIMITED | No. P6/C ( Khata No.240 ), 1st Cross- 3rd Stage, Peenya Industrial Estate,,Bangalore North,Bangalore,Karnataka,560058-India |
| U72200KA2000PTC026337 | INFOSTREAM SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 485,13TH CROSS 4TH PHASE,PEENYA INDUSTRIAL AREA BANGALORE-560058.52. , BANGALORE-560058.52., Karnataka, India - 000000 |
| U31200KA2008PTC047264 | FRAME POWER (INDIA) PRIVATE LIMITED | NO. 248, 3RD CROSS, 8TH MAIN, 3RD PHASE PEENYA , BANGALORE, Karnataka, India - 560058 |
| AAV-5677 | MASCHINENBAU 4 SOLUTIONS LLP | No.12 and 13, 11th Cross,Ganapathi Nagar, Sy No.138 Bangalore North, Karnataka, India - 560058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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As on: 2026-07-13
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.