Dhanagiri Chit Funds Private Limited
About Dhanagiri Chit Funds Private Limited
Data last updated:
Dhanagiri Chit Funds 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 insurance and pension services segment of the insurance sector. It was incorporated on 11 May 2017.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67200TN2017PTC116473.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sampath Kumar Priya (Managing Director) and Kasthuri.
The registered office was at No.21/26 B.B Road 3rd Lane Dr. Natesan Road Triplicane, Chennai, Tamil Nadu, India – 600005.
Company details
Contact details
Dhanagiri Chit Funds Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.21/26 B.B Road 3rd Lane Dr. Natesan Road Triplicane, Chennai, Tamil Nadu, India – 600005
- IndustryInsurance, Insurance & Pension Services
- 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
Financials of Dhanagiri Chit Funds Private Limited
Year-wise financial statements and ratios of Dhanagiri Chit Funds Private Limited are in the company report Buy the company report.
Board of directors of Dhanagiri Chit Funds Private Limited
Dhanagiri Chit Funds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sampath Kumar Priya Also directs: Eumaxindia Private Limited | Managing Director | 11 May 2017 | 9 Years 5 Months | As last reported |
| Kasthuri | Director | 11 May 2017 | 9 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhanagiri Chit Funds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanagiri Chit Funds 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 Dhanagiri Chit Funds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanagiri Chit Funds Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Kasthuri was appointed as Director on 11 May 2017.
Frequently asked questions
Dhanagiri Chit Funds 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.
Dhanagiri Chit Funds was a private limited company based in Chennai, Tamil Nadu, India. The company worked in insurance and pension services, within the insurance industry. It was incorporated on 11 May 2017 and is registered under CIN U67200TN2017PTC116473. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanagiri Chit Funds had 2 directors:
- Sampath Kumar Priya - Managing Director
- Kasthuri - Director
The CIN (Corporate Identification Number) of Dhanagiri Chit Funds is U67200TN2017PTC116473. 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 Dhanagiri Chit Funds is at No.2126 B.B Road 3rd Lane Dr. Natesan Road Triplicane, Chennai, Tamil Nadu, India – 600005.
Dhanagiri Chit Funds was incorporated on 11 May 2017. It is registered with the Registrar of Companies, Chennai.
Dhanagiri Chit Funds operated in the insurance industry, in the insurance and pension services segment. It worked in this industry before it was struck off.
Kasthuri was appointed as Director on 11 May 2017. Sampath Kumar Priya was appointed as Managing Director on 11 May 2017.
The compliance status of Dhanagiri Chit Funds is active non-compliant as of 30 July 2026.
Dhanagiri Chit Funds can be reached at its registered office: No.2126 B.B Road 3rd Lane Dr. Natesan Road Triplicane, Chennai, Tamil Nadu, India – 600005.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
