Dhaneswari Chits Private Limited
About Dhaneswari Chits Private Limited
Data last updated:
Dhaneswari Chits Private Limited was a private limited company based in Kozhikode, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 21 November 1997.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1997PTC011921.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ramadas Chilamban and Aruna Dinesan.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Room No C 23 Iiird Floor Malabar Gate Ram Mohan Road, Kozhikode, Kerala, India – 673004.
Court records list 116 cases involving the company, including 100 filed by the company and 16 filed against it; 3 cases are pending.
Company details
Contact details
Dhaneswari Chits Private Limited's registered office is in Kozhikode, Kerala.
- Registered AddressRoom No C 23 Iiird Floor Malabar Gate Ram Mohan Road, Kozhikode, Kerala, India – 673004
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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 Dhaneswari Chits Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhaneswari Chits Private Limited, buy the company report.
Board of directors of Dhaneswari Chits Private Limited
Dhaneswari Chits has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramadas Chilamban Also directs: Club Vyga Properties LLP | Director | 31 Jul 2003 | 23 Years 3 Months | As last reported |
| Aruna Dinesan Also directs: Maheswaridinesh Nidhi Limited | Director | 29 Sep 2011 | 15 Years 1 Months | As last reported |
| Mohammed Jaffer | Director | 07 Sep 2004 | 22 Years 2 Months | As last reported |
| Dinesan Kaniyamkandiparamba Also directs: Maheswaridinesh Nidhi Limited | Director | 23 Aug 2001 | 25 Years 2 Months | As last reported |
Legal cases
Dhaneswari Chits Private Limited has 116 court cases on record: 100 filed by Dhaneswari Chits, 16 filed against it. 3 cases are pending and 113 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 102 | 8 | 1 |
| High courts | 14 | 8 | 2 |
Cases on record (5 of 116)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Kozhikode, Kerala | Appeal | Filed against the company by an individual | Disposed |
| District court, Kozhikode, Kerala | Appeal | Filed against the company by an individual | Disposed |
| District court, Kozhikode, Kerala | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Dhaneswari Chits Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhaneswari 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 Dhaneswari Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhaneswari Chits Private Limited has 5 board changes on record since 2001: 4 appointments and 1 cessation. The latest: Aruna Dinesan was appointed as Director on 29 Sep 2011.
Frequently asked questions
Dhaneswari 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.
Dhaneswari Chits was a private limited company based in Kozhikode, Kerala, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 21 November 1997 and is registered under CIN U65992KL1997PTC011921. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhaneswari Chits had 4 directors:
- Ramadas Chilamban - Director
- Aruna Dinesan - Director
- Mohammed Jaffer - Director
- Dinesan Kaniyamkandiparamba - Director
The CIN (Corporate Identification Number) of Dhaneswari Chits is U65992KL1997PTC011921. 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 Dhaneswari Chits is at Room No C 23 Iiird Floor Malabar Gate Ram Mohan Road, Kozhikode, Kerala, India – 673004.
Dhaneswari Chits was incorporated on 21 November 1997. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Dhaneswari Chits on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Dhaneswari Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Dhaneswari Chits has 116 court cases on record: 100 filed by the company and 16 filed against it. 3 are pending. Most are in the district courts.
Aruna Dinesan was appointed as Director on 29 Sep 2011. Pradeepan Thalapoli Parambil ceased to be Director on 29 Sep 2011. Mohammed Jaffer was appointed as Director on 07 Sep 2004. Dhaneswari Chits has 5 board changes on record in total.
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