Dharmodayam Chits Private Limited
About Dharmodayam Chits Private Limited
Data last updated:
Dharmodayam Chits Private Limited is a private limited company based in Kannur, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 05 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1995PTC048192.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Prageena Sandeepkumar (Director Appointed In Casual Vacancy) and Peringali Areadath Prabhina (Director Appointed In Casual Vacancy).
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 763 Kuthuparamba P.O. Kuthuparamba Thalassery Taluk, Kannur, Kerala, India – 670643.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.53 Lakh, a decline of 72% compared to the previous year. For the same year it recorded a net loss of ₹1.64 Lakh (net margin -106.9%) and EBITDA of -₹2.21 Lakh (EBITDA margin -144.4%). Revenue has declined at a compounded annual rate (CAGR) of 31% over three years and 23% over five years.
As per MCA filings, the company has open charges of ₹30.23 Lakh on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address763 Kuthuparamba P.O. Kuthuparamba Thalassery Taluk, Kannur, Kerala, India – 670643
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Dharmodayam Chits Private Limited
The main business activity of Dharmodayam Chits is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Dharmodayam Chits Private Limited FY 2022 filings available
Dharmodayam Chits Private Limited reported revenue of ₹1.53 Lakh (down 72% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Dharmodayam Chits Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 23% over five years, including a 72% fall in the latest year. EBITDA fell 407% 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 of Dharmodayam Chits Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹2.21 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.64 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 of Dharmodayam Chits Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -144.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -106.9% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dharmodayam Chits are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Dharmodayam Chits Private Limited
Dharmodayam Chits Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gokul Commotrade Private Limited | ₹1.53 Lakh (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Kanakanjali Kuries (Kerala) Private Limited | ₹1.53 Lakh (FY 2020) | •••• | •••• | -65.0% | •••• | Thrissur, Kerala, India |
| Rajgarh Nidhi Limited | ₹1.53 Lakh (FY 2025) | •••• | •••• | -23.0% | •••• | Mirzapur, Uttar Pradesh, India |
| Udyogpurti Nidhi Limited | ₹1.53 Lakh (FY 2022) | •••• | •••• | 15.0% | •••• | Beed, Maharashtra, India |
| Panchmitra Urban Nidhi Limited | ₹1.53 Lakh (FY 2024) | •••• | •••• | -44.0% | •••• | Avas Vikas Yojna No, Uttar Pradesh, India |
| Dharmodayam Chits Private Limited this company | ₹1.53 Lakh (FY 2022) | •••• | •••• | -72.0% | •••• | Kannur, Kerala, India |
| Shreegiriraj Equity Private Limited | ₹1.53 Lakh (FY 2018) | •••• | •••• | -95.0% | •••• | Jaipur, Rajasthan, India |
| JKN Traders Private Limited | ₹1.53 Lakh (FY 2024) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Tristar Barter Private Limited | ₹1.53 Lakh (FY 2025) | •••• | •••• | -99.0% | •••• | Kolkata, West Bengal, India |
| Shivanch Urban Nidhi Limited | ₹1.53 Lakh (FY 2022) | •••• | •••• | 159.0% | •••• | Ahmednagar, Maharashtra, India |
| Support Holding Pvt Ltd | ₹1.53 Lakh (FY 2022) | •••• | •••• | -68.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Dharmodayam Chits by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Dharmodayam Chits Private Limited
Dharmodayam Chits Private Limited is audited by P Mohan & Associates LLP for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P Mohan & Associates LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dharmodayam Chits Private Limited
Dharmodayam Chits has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prageena Sandeepkumar | Director Appointed In Casual Vacancy | 31 Aug 2022 | 4 Years 1 Months | Current |
| Peringali Areadath Prabhina | Director Appointed In Casual Vacancy | 31 Aug 2022 | 4 Years 1 Months | Current |
| Peringali Geetha Arayarath | Director | 05 May 1995 | 31 Years 5 Months | Current |
Ownership and Shareholding of Dharmodayam Chits Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dharmodayam Chits Private Limited
Dharmodayam Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dharmodayam Chits Private Limited
Dharmodayam Chits Private Limited has 5 court cases on record: 3 filed by Dharmodayam Chits, 2 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kannur, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Kannur, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Kannur, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Kannur, Kerala | Appeal | Filed against the company by an individual | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Dharmodayam Chits Private Limited
Employment history and EPFO contributions of people linked to Dharmodayam Chits.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Dharmodayam Chits Private Limited
Dharmodayam Chits has one previous CIN (Corporate Identification Number): U65992TZ1995PTC006116. The current CIN is U65992KL1995PTC048192, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992KL1995PTC048192 | Current |
| U65992TZ1995PTC006116 | Previous |
Recent Activity on Dharmodayam Chits Private Limited
Dharmodayam Chits Private Limited has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Peringali Areadath Prabhina was appointed as Director Appointed In Casual Vacancy on 31 Aug 2022.
Credit Ratings, Litigation & Regulatory Alerts for Dharmodayam Chits Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dharmodayam Chits Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dharmodayam Chits Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dharmodayam Chits Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dharmodayam Chits Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dharmodayam Chits Private Limited
Dharmodayam Chits is an active private limited company based in Kannur, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 05 May 1995 (31+ years old) and is registered under CIN U65992KL1995PTC048192.
Dharmodayam Chits reported revenue of ₹1.53 Lakh for FY 2022 (down 72% YoY).
Dharmodayam Chits has 3 current directors:
- Prageena Sandeepkumar - Director Appointed In Casual Vacancy
- Peringali Areadath Prabhina - Director Appointed In Casual Vacancy
- Peringali Geetha Arayarath - Director
Dharmodayam Chits reported a net loss of ₹1.64 Lakh (net margin -106.9%) and EBITDA of -₹2.21 Lakh (EBITDA margin -144.4%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dharmodayam Chits is -31% over three years and -23% over five years. In the latest year (FY 2022) revenue fell 72%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Dharmodayam Chits is U65992KL1995PTC048192. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dharmodayam Chits has 5 court cases on record: 3 filed by the company and 2 filed against it.
Dharmodayam Chits was incorporated on 05 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Dharmodayam Chits by revenue are Gokul Commotrade Private Limited, Kanakanjali Kuries (Kerala) Private Limited, Rajgarh Nidhi Limited, Udyogpurti Nidhi Limited, Panchmitra Urban Nidhi Limited and 5 more, all in the same principal business activity (Other financial activities).
Peringali Areadath Prabhina was appointed as Director Appointed In Casual Vacancy on 31 Aug 2022. Prageena Sandeepkumar was appointed as Director Appointed In Casual Vacancy on 31 Aug 2022. Gopalan Nambiar Prabhakaran ceased to be Managing Director on 31 Jul 2022. Dharmodayam Chits has 4 board changes on record in total.
The registered office of Dharmodayam Chits is at 763 Kuthuparamba P.O. Kuthuparamba Thalassery Taluk, Kannur, Kerala, India – 670643.