Dhanabagya Chits Private Limited

Dhanabagya Chits Private Limited - financial services in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U65991TN1990PTC019279 Incorporated 11 June 1990 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2018
₹1.92 Lakh
▼ 71% YoY
Net loss · FY 2018
₹1.5 Lakh
Net margin -78.3%
EBITDA · FY 2018
-₹1.5 Lakh
EBITDA margin -78.3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹6.5 Lakh
Issued & subscribed
Company age
36 yrs
Est. 1990
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Dhanabagya Chits Private Limited

Data last updated:

Dhanabagya Chits Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 11 June 1990.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1990PTC019279.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.5 Lakh. It was led by directors including Chandratan Jaju (Managing Director) and Smitha Jaju.

Its last annual general meeting (AGM) was held on 04 June 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 37/5 Arcot Road Kodambakkam Madras – 600024, Chennai, Tamil Nadu, India – 600024.

As per the financials filed for FY 2018, the company reported a revenue of ₹1.92 Lakh, a decline of 71% compared to the previous year. For the same year it recorded a net loss of ₹1.5 Lakh (net margin -78.3%) and EBITDA of -₹1.5 Lakh (EBITDA margin -78.3%). Revenue has declined at a compounded annual rate (CAGR) of 42% over three years.

Company details

CIN U65991TN1990PTC019279
Registration Number 019279
Incorporation Date 11 June 1990
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 04 June 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Dhanabagya Chits Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    37/5 Arcot Road Kodambakkam Madras – 600024, Chennai, Tamil Nadu, India – 600024
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Dhanabagya Chits Private Limited, buy the company report.

Comprehensive company report
Dhanabagya Chits Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Dhanabagya Chits is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Dhanabagya Chits Private Limited, buy the company report.

Financials of Dhanabagya Chits Private Limited

FY 2018 filings available

Dhanabagya Chits Private Limited reported revenue of ₹1.92 Lakh (down 71% YoY) for FY 2018.

Revenue · FY 2018
₹1.92 Lakh ▼ 71%
Net loss · FY 2018
₹1.5 Lakh margin -78.3%
EBITDA · FY 2018
-₹1.5 Lakh margin -78.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 71%
3 years · compounded
▼ 42%
EBITDA CAGR growth
3 years · compounded
▼ 116%

Revenue has declined at a compounded annual rate (CAGR) of 42% over three years, including a 71% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1.92 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹1.5 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.5 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-78.3%
Net Profit Margin-78.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Dhanabagya Chits Private Limited, buy the company report.

Board of directors of Dhanabagya Chits Private Limited

Dhanabagya Chits has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Smitha JajuDirector15 Jun 201016 Years 4 MonthsAs last reported
Jaju PraveenDirector10 Apr 20197 Years 6 MonthsAs last reported
Chandratan JajuManaging Director21 Jun 199036 Years 4 MonthsAs last reported

Peer comparison

Dhanabagya Chits Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Effective Engineers Limited₹1.92 Lakh (FY 2025)38.0%Delhi, India
R K & B L Properties & Finvest Pvt Ltd₹1.92 Lakh (FY 2025)45.0%Kolkata, West Bengal, India
NRD Finazone Nidhi Limited₹1.92 Lakh (FY 2024)Jaitaran, Rajasthan, India
Amero Research & Loyalty Solutions Private Limited₹1.92 Lakh (FY 2019)-89.0%Ahmedabad, Gujarat, India
Kasturi Enclave Private Limited₹1.92 Lakh (FY 2024)2.0%Kolkata, West Bengal, India
Dhanabagya Chits Private Limitedthis company₹1.92 Lakh (FY 2018)-₹1.5 Lakh-78.3%-71.0%Chennai, Tamil Nadu, India
Anshu Agro Tradefin Private Limited₹1.91 Lakh (FY 2020)98.0%Guwahati, Assam, India
Ocean Nidhi Limited₹1.91 Lakh (FY 2024)-20.0%Jodhpur, Rajasthan, India
Loukik Urban Nidhi Limited₹1.91 Lakh (FY 2021)703.0%Osmanabad, Maharashtra, India
Sistec Micro Finance Limited₹1.91 Lakh (FY 2015)Patna, Bihar, India
Mount Carmel Nidhi Limited₹1.91 Lakh (FY 2024)178.0%Kanniyakumari, Tamil Nadu, India

To see the full peer comparison of Dhanabagya Chits Private Limited, buy the company report.

Auditor

Dhanabagya Chits Private Limited is audited by R.KRISHNASAMI AND CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
R.KRISHNASAMI AND COFY 2018023371

Shareholding

The shareholding of Dhanabagya Chits Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Dhanabagya Chits Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dhanabagya Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Dhanabagya Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dhanabagya Chits Private Limited has 4 board changes on record since 1990: 3 appointments and 1 cessation. The latest: Jaju Praveen was appointed as Director on 10 Apr 2019.

Appointed
Jaju Praveen was appointed as Director.
AGM
Dhanabagya Chits Private Limited last Annual general meeting of members was held on 04 Jun 2018 as per latest MCA records.
Filing
Dhanabagya Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai.
Ceased
Raj Rattan Maheswari ceased to be Director.
Appointed
Smitha Jaju was appointed as Director.
Appointed
Chandratan Jaju was appointed as Managing Director.
Incorporation
11 Jun 1990
Dhanabagya Chits Private Limited was registered on 11 Jun 1990 with Roc Chennai & aged 36 years 4 months as per MCA records.

Frequently asked questions

Dhanabagya Chits has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Dhanabagya Chits was a private limited company based in Chennai, Tamil Nadu, India. The company worked in financial activities, within the financial services industry. It was incorporated on 11 June 1990 and is registered under CIN U65991TN1990PTC019279. The company has been struck off by the Registrar of Companies and is no longer operational.

Dhanabagya Chits had 3 directors:

The CIN (Corporate Identification Number) of Dhanabagya Chits is U65991TN1990PTC019279. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Dhanabagya Chits is at 375 Arcot Road Kodambakkam Madras – 600024, Chennai, Tamil Nadu, India – 600024.

Dhanabagya Chits was incorporated on 11 June 1990. It is registered with the Registrar of Companies, Chennai.

The latest financial statements of Dhanabagya Chits on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 04 June 2018. Year-wise statements from 2015 are in the company report.

Dhanabagya Chits operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.

The peers of Dhanabagya Chits by revenue are Effective Engineers Limited, R K & B L Properties & Finvest Pvt Ltd, NRD Finazone Nidhi Limited, Amero Research & Loyalty Solutions Private Limited, Kasturi Enclave Private Limited and 5 more, all in the same principal business activity (other financial activities).

Jaju Praveen was appointed as Director on 10 Apr 2019. Raj Rattan Maheswari ceased to be Director on 15 Jun 2010. Smitha Jaju was appointed as Director on 15 Jun 2010. Dhanabagya Chits has 4 board changes on record in total.

The compliance status of Dhanabagya Chits is compliant as of 01 September 2026.