Dhakshina Chits Private Limited
About Dhakshina Chits Private Limited
Data last updated: 13 February 2026
Dhakshina Chits Private Limited is a private limited company based in Trichur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 28 December 2007, the company has been in operation for over 19 years.
Registered with ROC Ernakulam under CIN U65992KL2007PTC021613.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹19.55 Lakh. It is led by directors including Aralkakunnel Joseph Joseph and Panattil Gangadharan Ashokan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 20/52 53 1St Floor Edappully Complex Main Road Tana Irinjalakuda, Trichur, Kerala, India – 680121.
As per the financials filed for FY 2017, the company reported a revenue of ₹12.64 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address20/52 53 1St Floor Edappully Complex Main Road Tana Irinjalakuda, Trichur, Kerala, India – 680121
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dhakshina Chits Private Limited
Dhakshina Chits Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Dhakshina Chits Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dhakshina Chits Private Limited
Dhakshina Chits Private Limited is audited by UNNIKRISHNANANDCO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UNNIKRISHNANANDCO | Locked | Locked | Locked |
Complete auditor history for Dhakshina Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dhakshina Chits Private Limited
Dhakshina Chits Private Limited is currently managed by 7 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aralkakunnel Joseph Joseph | Managing Director | 24 May 2011 | 15 Years 2 Months | Current |
| Panattil Gangadharan Ashokan | Director | 20 Sep 2016 | 9 Years 11 Months | Current |
| Satheesan Kodakattil Balan | Director | 28 Dec 2007 | 18 Years 7 Months | Current |
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Kolengadan Paul Vincent
Also directs:
Chandrayan Kuries Private Limited
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Director | 16 Sep 2017 | 8 Years 11 Months | Current |
| Shaju Avanakkumparambil Jose | Director | 05 Aug 2011 | 15 Years 0 Months | Current |
| Kalambukattil Muralidharan Ramakrishnan | Director | 05 Aug 2011 | 15 Years 0 Months | Current |
Financials of Dhakshina Chits Private Limited FY 2025 filings available
Dhakshina Chits Private Limited reported revenue of ₹12.64 Lakh for FY 2017.
Ten-year financial statements for Dhakshina Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhakshina Chits Private Limited
Shareholding and ownership data for Dhakshina Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dhakshina Chits Private Limited
Dhakshina Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhakshina Chits Private Limited
View historical data on people associated with Dhakshina Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhakshina Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhakshina Chits Private Limited
GST registrations and filing compliance for Dhakshina Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dhakshina Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Dhakshina Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dhakshina Chits Private Limited
MSME payment history for Dhakshina Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dhakshina Chits Private Limited
Corporate group structure for Dhakshina Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dhakshina Chits Private Limited
MCA filings and documents for Dhakshina Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhakshina Chits Private Limited
Frequently Asked Questions about Dhakshina Chits Private Limited
Dhakshina Chits Private Limited is an active private limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 28 December 2007 (19+ years old) and is registered under CIN U65992KL2007PTC021613.
Dhakshina Chits Private Limited reported revenue of ₹12.64 Lakh for FY 2017.
The current directors of Dhakshina Chits Private Limited are:
- Aralkakunnel Joseph Joseph - Managing Director
- Panattil Gangadharan Ashokan - Director
- Satheesan Kodakattil Balan - Director
- Kolengadan Paul Vincent - Director
- Shaju Avanakkumparambil Jose - Director
- Kalambukattil Muralidharan Ramakrishnan - Director
- Pulikkathara Aromalunny Kannan - Director
The primary industry of Dhakshina Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Dhakshina Chits Private Limited can be reached at the registered office: 2052 53 1St Floor Edappully Complex Main Road Tana Irinjalakuda, Trichur, Kerala, India – 680121.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹19.55 Lakh.