Dhan Laxmi Chits Private Limited - Company Profile

It is a financial services private limited company based in Nanded, Maharashtra, India, established in 2010.
2010 Nanded, Maharashtra, India Struck Off
Last Updated:
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About Dhan Laxmi Chits Private Limited

Dhan Laxmi Chits Private Limited, a struck off private limited company, was established on 29 December 2010 in Nanded, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65992MH2010PTC211573. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Naresh Sahebrao Deshmukh (Director), Nagesh Vinayak Kondavar (Director), Ritesh Tehra (Director). Past directors included Vishal Vijay Choudhary. Its latest AGM occurred on 27 September 2013, with the balance sheet filed on 31 March 2013. It is based at Shop No. 54/55 Ali Bhai Tower, Shivaji Nagar, Nanded,, Nanded, Maharashtra, 431603.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992MH2010PTC211573

  • Registration Number

    211573

  • Incorporation Date

    29 December 2010

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 1 Month
  • Last Filing with ROC 31 Mar 2013
Company report

Dhan Laxmi Chits Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Dhan Laxmi Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Naresh Sahebrao Deshmukh Director 29 Dec 2010 Current
Nagesh Vinayak Kondavar Director 29 Dec 2010 Current
Ritesh Tehra Director 29 Dec 2010 Current
Nitin Maruti Wavde Additional Director 03 Nov 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Nov 2015 Past

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Financial Performance of Dhan Laxmi Chits.

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Dhan Laxmi Chits revenue growth over time
Dhan Laxmi Chits profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dhan Laxmi Chits?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dhan Laxmi Chits?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Dhan Laxmi Chits
Recent Activity within the Organization
  • Director Appointment

    Progress on Nitin Maruti Wavde was appointed as a Additional Director was appointed as a Additional Director on 03 Nov 2015 & has been associated with this company since 10 years 3 months . was documented.

  • Annual General Meeting

    The activity Dhan Laxmi Chits Private Limited last Annual general meeting of members was held on 27 Sep 2013 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Dhan Laxmi Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was completed.

  • Director Appointment

    Naresh Sahebrao Deshmukh was appointed as a Director was appointed as a Director on 29 Dec 2010 & has been associated with this company since 15 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Nagesh Vinayak Kondavar was appointed as a Director was appointed as a Director on 29 Dec 2010 & has been associated with this company since 15 years 1 month . was completed.

  • Director Appointment

    Progress on Ritesh Tehra was appointed as a Director was appointed as a Director on 29 Dec 2010 & has been associated with this company since 15 years 1 month . was documented.

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Frequently Asked Questions
What is the CIN of Dhan Laxmi Chits Private Limited?

The CIN of Dhan Laxmi Chits Private Limited is U65992MH2010PTC211573.

Where is Dhan Laxmi Chits Private Limited headquartered?

Dhan Laxmi Chits Private Limited is headquartered at Shop No. 54/55 Ali Bhai Tower, Shivaji Nagar, Nanded,, Nanded, Maharashtra, 431603.

When was Dhan Laxmi Chits Private Limited incorporated?

Dhan Laxmi Chits Private Limited was incorporated on 29 December 2010.

Who are the current directors of Dhan Laxmi Chits Private Limited?

The current directors of Dhan Laxmi Chits Private Limited are

What is the primary industry of Dhan Laxmi Chits Private Limited?

The primary industry of Dhan Laxmi Chits Private Limited is Financial Services.

Is Dhan Laxmi Chits Private Limited a listed company?

Dhan Laxmi Chits Private Limited is unlisted.

What is the capital structure of Dhan Laxmi Chits Private Limited?

The authorized capital of Dhan Laxmi Chits Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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