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
DARAM MALLAIAH CHIT FUNDS PRIVATE LIMITED
CIN: U65992TG2016PTC113653 As on: 2026-07-13
DARAM MALLAIAH CHIT FUNDS PRIVATE LIMITED (CIN: U65992TG2016PTC113653) is a Private company incorporated on 23 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
DARAM MALLAIAH CHIT FUNDS 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.DARAM MALLAIAH CHIT FUNDS 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 DARAM MALLAIAH CHIT FUNDS PRIVATE LIMITED are MALLAIAH DARAM, and SANTHOSHA LAKSHMISETTY.
DARAM MALLAIAH CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TG2016PTC113653 and its registration number is 113653. Users may contact DARAM MALLAIAH CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DARAM MALLAIAH CHIT FUNDS PRIVATE LIMITED is 8-1-293/A/4, DWARAKANAGAR COLONY SHAIKPET , HYDERABAD, Telangana, India - 500008.
Current status of DARAM MALLAIAH CHIT FUNDS 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 DARAM MALLAIAH CHIT FUNDS 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.
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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 DARAM MALLAIAH CHIT FUNDS
Purchase full report of DARAM MALLAIAH CHIT FUNDS
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 DARAM MALLAIAH CHIT FUNDS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DARAM MALLAIAH CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07682023 | MALLAIAH DARAM | Director | 2016-12-23 |
| 07682056 | SANTHOSHA LAKSHMISETTY | Director | 2016-12-23 |
Past Directors & Key Managerial Personnel of DARAM MALLAIAH CHIT FUNDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MALLAIAH DARAM
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Other Directorships of SANTHOSHA LAKSHMISETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62013TS2025PTC198888 | SPARKNOW TEKNOX PRIVATE LIMITED | HNO: 8-1-87/4/66/A/1/A,Sri Ram Colony, Shaikpet,Golconda,Hyderabad,Telangana,500008-India |
| U72900TG2009PTC063251 | ILOCK SOFT TECHNOLOGIES PRIVATE LIMITED | H.No. 8-1-293/A/71/1, 1st Floor, Flat No.103 Dwaraka Nagar Colony, Shaikpet , Hyderabad, Telangana, India - 500008 |
| U93000TG2016PTC109697 | TELENGANA KABADDI LEAGUE PRIVATE LIMITED | 8-1-293/A/71/1 DWARAKANAGAR,SHAIKPET , Hyderabad, Telangana, India - 500008 |
| U72900TG2019PTC134541 | PARWAZ TECHNOLOGIES PRIVATE LIMITED | 8-1-43/1/A/4 Satya Colony, Shaikpet , HYDERABAD, Telangana, India - 500008 |
| U72200TG2012PTC084249 | SAFENODE GRAPHICS PRIVATE LIMITED | DNO:8-1-293/A/71/A,KASTURI PLAZA DWARAKA NAGAR COLONY,SHAIKPET , HYDERABAD, Telangana, India - 500008 |
| U72200TG2014PTC095936 | NEELGREEV SYSTEMS PRIVATE LIMITED | H.NO.8-1-293/A/71/1 KASTHURI PLAZA DWARAKA NAGAR COLONY, SHAIKPET , HYDERABAD, Telangana, India - 500008 |
| U78300TS2024PTC183991 | MAGICAL HIRE PRIVATE LIMITED | Flat No 402, 8-1-293/A/71/1, K. Kasturi Plaza,Dwaraka Nagar Colony, Shaikpet,Golconda,Hyderabad,Telangana,500008-India |
| U51505TG2012PTC084025 | PHL TELE TRADING PRIVATE LIMITED | DNO:8-1-293/A/71/A,PLOT NO:201,KASTURI PLAZA DWARAKA NAGAR COLONY, SHAIKPET , HYDERABAD, Telangana, India - 500008 |
| AAJ-6375 | VAARAAHI CHALANA CHITRAM LLP | H.No: 8-1-293/ A/1, Flat No: 101 C-Block,Flat #101 C-Block, JMR White Lotus,OU Colony, Shaikpet Hyderabad, Telangana, India - 500008 |
| U70200TG2021PTC151140 | VIHAANA FARMS PRIVATE LIMITED | A on 4th Floor, Dukes Avenue, Block B, 8-1-299/85 86 94 and 95 A1-Hamra Colony, Shaikpet, Hyderabad , Golconda, Telangana, India - 500008 |
| AAV-8300 | SAINI CONSTRUCTIONS & DEVELOPERS LLP | 8 1 293 A 1, H S DARGA, SHAIKPET HYDERABAD, TELANGANA 500008 HYDERABAD, Telangana, India - 500008 |
| U46909TS2025PTC204823 | NASEER OVERSEAS PRIVATE LIMITED | H no:8-1-523/C/4/A,Brindavan Colony,Shaikpet,Golconda,Hyderabad,Telangana,500008-India |
| U74999TG2017PTC121061 | REOPABLE CONSULTING PRIVATE LIMITED | 3RD FLOOR, H.No.8-1-293E/10, DWARAKANAGAR COLONY SHAIKPET , HYDERABAD, Telangana, India - 500008 |
| U93090TG2011PTC073601 | EASY MATRIMONY INDIA PRIVATE LIMITED | House No 8-1-284/OU/314, A-4, FIRST FLOOR ABOVE SAMPOORNA SUPER MARKET, OU COLONY, SHAIKPET , HYDERABAD, Telangana, India - 500008 |
| U45500TG2017PTC114295 | CLAY BUSINESS VENTURES PRIVATE LIMITED | 8-2-293/82/A/1355 - H/403/1(Old), 120 (New), 4th Floor Niharika Jubilee One, Road no. 1, Jubilee Hills, Hyderabad , Shaikpet, Telangana, India - 500033 |
| U74999TG2019PTC131793 | LANGSTRAIT TRANSLATION AND LOCALISATION SERVICE ENTERPRISE PRIVATE LIMITED | 9-4-133/1/A/4/1 NADEEM COLONY, SHAIKPET , HYDERABAD, Telangana, India - 500008 |
| U59111TS2026PTC210027 | BAHR CREATIVE HOUSE PRIVATE LIMITED | 8-1-299/103&1004/AA/4F-2, 4TH FLOOR, APARNA ASTUTE,SURVEY NOS.75/A&76 T.S. NOS, 15/1,2&3OF SHAIKPET VILLAGE,,Golconda,Hyderabad,Telangana,500008-India |
| U45200TG2003PTC040962 | K.L.M. HOMES PRIVATE LIMITED | 8-1-293/D/1, DWARAKANAGARCOLONY SHAIKPET, HYDERABAD-8. , HYDERABAD-8., Telangana, India - 500008 |
| U52290TS2025PTC193496 | GLIDECOMMUTE INDIA PRIVATE LIMITED | C/O A PREETHI 1-8-1-43/,1/B Satya Colony Shaikpet,Golconda,Hyderabad,Telangana,500008-India |
| U78300TS2025PTC199868 | SIZ VISION OVERSEAS PRIVATE LIMITED | 8-1-43/1/A/63/1, 3rdFloor, Satya Colony, Shaikpet,Golconda,Hyderabad,Telangana,500008-India |
| U74110TG2017PTC115690 | INTELLISENSE INNOVATIVE SOLUTIONS PRIVATE LIMITED | H.No.8-1-43/1/a/44/45/104, SK Residency, Satya Colony, Shaikpet,,Hyderabad,Hyderabad,Telangana,500008-India |
| U70109TG2022PTC160811 | KEYON PROPERTIES PRIVATE LIMITED | 8-1-284/OU/385/1&2, F NO.401, R.A BAITUL RIDA,MASHALLAH BUILD,OU COLONY, SHAIKPET,HYDERABAD,Hyderabad,Telangana,500008-India |
| U72900TG2020PTC142643 | HAWKTECH SOLUTIONS PRIVATE LIMITED | H.NO.8-1-43/1/A/63/1,SH EXCEL BUSINES CE 5TH FLOOR, SATYA COLONY, SHAIKPET , HYDERABAD, Telangana, India - 500008 |
| U74909TS2023PTC176937 | IMPULSIVE POLITICAL CONSULTING PRIVATE LIMITED | 8-1-43/1/A/45,Satya Colony, Shaikpet,Golconda,Hyderabad,Telangana,500008-India |
| ACU-9818 | DERMA INNOVATIONS LLP | 8-1-293/D/1/A2,Dwaraka Nagar Colony,Golconda,Hyderabad,Telangana,India-500008 |
| U70109TG2016PTC109623 | SK INFRA ESTATES AND LAND DEVELOPERS PRIVATE LIMITED | 8-1-43/1/A/45, SATYA COLONY SHAIKPET , HYDERABAD, Telangana, India - 500008 |
| U74999TG2018PTC125083 | ISMAIL RAZA INDUSTRIES PRIVATE LIMITED | 8-1-43/1/A/82, SATYA COLONY SHAIKPET , HYDERABAD, Telangana, India - 500008 |
| U96092TS2025PTC202208 | CATS COUNTRY PRIVATE LIMITED | 8-1-43/1/A/25&26,Satya Colony Shaikpet,Golconda,Hyderabad,Telangana,500008-India |
| ACD-4693 | EATANO EXIM LLP | 8-1-423/A/15,G1,Diamond,Hills Colony, Shaikpet,Golconda,Hyderabad,Telangana,India-500008 |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.