Dhananjal Chits Private Limited

Dhananjal Chits Private Limited - financial services in Ponnani, Kerala, India. Directors, charges & compliance details.
CIN U65992KL2014PTC037624 Incorporated 04 December 2014 ROC Ernakulam HQ Ponnani, Kerala, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹22 Lakh
Registered with MCA
Paid-up capital
₹22 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
04 Dec 2014
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Dhananjal Chits Private Limited

Data last updated:

Dhananjal Chits Private Limited was a private limited company based in Ponnani, Kerala, 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 intermediation and lending segment of the financial services sector. It was incorporated on 04 December 2014.

The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2014PTC037624.

The company had an authorised share capital of ₹22 Lakh and a paid-up capital of ₹22 Lakh. It was led by directors Kaladharan Kurikkanpady Krishnankutty and Raju.

The registered office was at No. Xvi/1009 A 15 (2nd Floor) Citty Mall Changaramkulam Junction Alamkode Po, Ponnani, Kerala, India – 679585.

Company details

CIN U65992KL2014PTC037624
Registration Number 037624
Incorporation Date 04 December 2014
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

Dhananjal Chits Private Limited's registered office is in Ponnani, Kerala.

  • Registered Address
    No. Xvi/1009 A 15 (2nd Floor) Citty Mall Changaramkulam Junction Alamkode Po, Ponnani, Kerala, India – 679585
  • Industry
    Financial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
Comprehensive company report
Dhananjal Chits Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Dhananjal Chits Private Limited

Year-wise financial statements and ratios of Dhananjal Chits Private Limited are in the company report Buy the company report.

Board of directors of Dhananjal Chits Private Limited

Dhananjal Chits has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kaladharan Kurikkanpady KrishnankuttyAdditional Director11 Nov 20169 Years 11 MonthsAs last reported
RajuAdditional Director11 Nov 20169 Years 11 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dhananjal 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 Dhananjal Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dhananjal Chits Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Kaladharan Kurikkanpady Krishnankutty ceased to be Additional Director on 13 Jan 2019.

Ceased
Kaladharan Kurikkanpady Krishnankutty ceased to be Additional Director.
Ceased
Raju ceased to be Additional Director.
Ceased
Biju Pillai ceased to be Director.
Ceased
Jinto Chirakkal Manavalan Mathew ceased to be Director.
Appointed
Kaladharan Kurikkanpady Krishnankutty was appointed as Additional Director.
Appointed
Raju was appointed as Additional Director.
Incorporation
04 Dec 2014
Dhananjal Chits Private Limited was registered on 04 Dec 2014 with Roc Ernakulam & aged 11 years 10 months as per MCA records.

Frequently asked questions

Dhananjal 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.

Dhananjal Chits was a private limited company based in Ponnani, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 04 December 2014 and is registered under CIN U65992KL2014PTC037624. The company has been struck off by the Registrar of Companies and is no longer operational.

Dhananjal Chits had 2 directors:

The CIN (Corporate Identification Number) of Dhananjal Chits is U65992KL2014PTC037624. 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 Dhananjal Chits is at No. Xvi1009 A 15 2nd Floor Citty Mall Changaramkulam Junction Alamkode Po, Ponnani, Kerala, India – 679585.

Dhananjal Chits was incorporated on 04 December 2014. It is registered with the Registrar of Companies, Ernakulam.

Dhananjal Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Kaladharan Kurikkanpady Krishnankutty ceased to be Additional Director on 13 Jan 2019. Raju ceased to be Additional Director on 10 Jan 2019. Biju Pillai ceased to be Director on 11 Nov 2016. Dhananjal Chits has 6 board changes on record in total.

The compliance status of Dhananjal Chits is active non-compliant as of 13 September 2026.

Dhananjal Chits can be reached at its registered office: No. Xvi1009 A 15 2nd Floor Citty Mall Changaramkulam Junction Alamkode Po, Ponnani, Kerala, India – 679585.