Daniha Chit Fund Private Limited
About Daniha Chit Fund Private Limited
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Daniha Chit Fund Private Limited is a private limited company based in Vavarai, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 January 2023.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65999TN2023PTC158262.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Thangaiyan Regindas and Shiny Regindas.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at No. 7/205 Odel Vilai S T Mankad, Vavarai, Tamil Nadu, India – 629172.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.81 Lakh, a growth of 122% compared to the previous year. For the same year it recorded a net profit of ₹5,295 (net margin 0.6%) and EBITDA of ₹9,428 (EBITDA margin 1.1%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Daniha Chit Fund Private Limited's registered office is in Vavarai, Tamil Nadu.
- Registered AddressNo. 7/205 Odel Vilai S T Mankad, Vavarai, Tamil Nadu, India – 629172
- IndustryFinancial Services, Other Financial Intermediation
- 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
Business activity
The main business activity of Daniha Chit Fund is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Daniha Chit Fund Private Limited, buy the company report.
Financials of Daniha Chit Fund Private Limited
FY 2025 filings availableDaniha Chit Fund Private Limited reported revenue of ₹8.81 Lakh (up 122% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 122% in the latest year. EBITDA fell 8% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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| EBITDA | ₹9,428 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹5,295 | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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| Profitability | |||
| EBITDA Margin | 1.1% | ||
| Net Profit Margin | 0.6% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Daniha Chit Fund Private Limited, buy the company report.
Board of directors of Daniha Chit Fund Private Limited
Daniha Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thangaiyan Regindas | Director | 13 Jan 2023 | 3 Years 9 Months | Current |
| Shiny Regindas | Director | 13 Jan 2023 | 3 Years 9 Months | Current |
Peer comparison
Daniha Chit Fund Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial service activities, except insurance and pension funding), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Khandelwal Commercial Private Limited | ₹9.01 Lakh (FY 2025) | 14.0% | New Delhi, Delhi, India | |||
| Manbhadra Associates Private Limited | ₹8.91 Lakh (FY 2024) | -35.0% | Hukmakhedi, Madhya Pradesh, India | |||
| Goldencrest Financial Services Private Limited | ₹8.89 Lakh (FY 2025) | 0.0% | Mumbai, Maharashtra, India | |||
| Apple Advisory Services Private Limited | ₹8.84 Lakh (FY 2025) | -29.0% | Delhi, India | |||
| Vircfo Services Private Limited | ₹8.82 Lakh (FY 2025) | 4.0% | Bangalore, Karnataka, India | |||
| Daniha Chit Fund Private Limitedthis company | ₹8.81 Lakh (FY 2025) | ₹5,295 | 0.6% | 122.0% | Vavarai, Tamil Nadu, India | |
| Champalalji Finance Private Limited | ₹8.79 Lakh (FY 2025) | -7.0% | Mumbai, Maharashtra, India | |||
| KPG Holdings Private Limited | ₹8.74 Lakh (FY 2025) | -38.0% | Malappuram, Kerala, India | |||
| Algorithm Ventures Private Limited | ₹8.73 Lakh (FY 2025) | -74.0% | Mumbai, Maharashtra, India | |||
| Guru Sankalpa Chits Private Limited | ₹8.72 Lakh (FY 2024) | Koppal, Karnataka, India | ||||
| Tharsha Wealth Imf Private Limited | ₹8.7 Lakh (FY 2024) | -42.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Daniha Chit Fund Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Daniha Chit Fund 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 Daniha Chit Fund 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 Daniha Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daniha Chit Fund Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Shiny Regindas was appointed as Director on 13 Jan 2023.
Frequently asked questions
Daniha Chit Fund is an active private limited company based in Vavarai, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 13 January 2023 (3+ years old) and is registered under CIN U65999TN2023PTC158262.
Daniha Chit Fund has 2 current directors:
- Thangaiyan Regindas - Director
- Shiny Regindas - Director
The latest financial statements of Daniha Chit Fund on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Daniha Chit Fund is U65999TN2023PTC158262. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daniha Chit Fund was incorporated on 13 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Daniha Chit Fund by revenue are Khandelwal Commercial Private Limited, Manbhadra Associates Private Limited, Goldencrest Financial Services Private Limited, Apple Advisory Services Private Limited, Vircfo Services Private Limited and 5 more, all in the same principal business activity (financial service activities, except insurance and pension funding).
Shiny Regindas was appointed as Director on 13 Jan 2023. Thangaiyan Regindas was appointed as Director on 13 Jan 2023.
The registered office of Daniha Chit Fund is at No. 7205 Odel Vilai S T Mankad, Vavarai, Tamil Nadu, India – 629172.
Daniha Chit Fund operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Daniha Chit Fund is compliant as of 15 September 2026. The company is actively filing with the Registrar of Companies.
Daniha Chit Fund can be reached at its registered office: No. 7205 Odel Vilai S T Mankad, Vavarai, Tamil Nadu, India – 629172.
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