IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

DMG CHIT FUNDS PRIVATE LIMITED

CIN : U65929TG2017PTC114090
|
ROC : RoC-Hyderabad
Active
Last Updated On : 10-10-2025
CINU65929TG2017PTC114090
Company NameDMG CHIT FUNDS PRIVATE LIMITED
ROC CodeRoC-Hyderabad
Registration Number114090
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)2,00,000
Date of Incorporation17-01-2017
Registered Address8-3- 165 1 Bl 5 A, Erragadda Hyderabad Telangana India 500018
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07696284SWAPNA DUNDIGALLA17-01-2017
07697285CHANDRA SEKHAR DUNDIGALLA17-01-2017
DMG CHIT FUNDS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-01-2017. Its Corporate Identification Number (CIN) is U65929TG2017PTC114090, and it carries the registration number 114090. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DMG CHIT FUNDS PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹2,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 8-3- 165 1 Bl 5 A, Erragadda Hyderabad Telangana India 500018. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DMG CHIT FUNDS PRIVATE LIMITED?
    8-3- 165 1 Bl 5 A, Erragadda Hyderabad Telangana India 500018
  • Who are the owners / directors of DMG CHIT FUNDS PRIVATE LIMITED?
    • SWAPNA DUNDIGALLA
    • CHANDRA SEKHAR DUNDIGALLA
  • How can I contact DMG CHIT FUNDS PRIVATE LIMITED?
    [email protected]
  • When was DMG CHIT FUNDS PRIVATE LIMITED established?
    It was founded on 17-01-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,75,600
MGT-7₹ 2,63,600
DIR-3 KYC₹ 10,000 (Excluded)
Total Penalty₹ 5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)₹ 53,920
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.