Dhan Sethu Digifin Private Limited

Dhan Sethu Digifin Private Limited - internet in Ayyanthole, Kerala, India. FY 2026 financials and compliance.
CIN U67100KL2022PTC075205 Incorporated 25 April 2022 ROC Ernakulam HQ Ayyanthole, Kerala, India
Active Private Limited Company internet
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹57.42 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About Dhan Sethu Digifin Private Limited

Data last updated: 11 March 2026

Dhan Sethu Digifin Private Limited is a private limited company based in Ayyanthole, Kerala, India, recognised as a startup by DPIIT. It specialises in online service marketplaces, a part of the broader internet and digital services sector. Incorporated on 25 April 2022.

Registered with ROC Ernakulam under CIN U67100KL2022PTC075205.

Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹57.42 Lakh. It is led by directors Vishnu Chandran Viswambharan and Viswambharan Krishna Chandran.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 720A Southern Side Of Nirmithikendra, Ayyanthole, Kerala, India – 680003.

The company is associated with 1 brand - Svadhan.

For more details, the company can be reached via its website svadhan.com.

Company Details of Dhan Sethu Digifin Private Limited
CIN U67100KL2022PTC075205
Registration Number 075205
Incorporation Date 25 April 2022
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    720A Southern Side Of Nirmithikendra, Ayyanthole, Kerala, India – 680003
  • Industry
    Internet, Online Service Marketplaces
Company report
Dhan Sethu Digifin Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Dhan Sethu Digifin Private Limited report

Financials, compliance, directors, charges, ownership and filings for Dhan Sethu Digifin Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Dhan Sethu Digifin Private Limited

Dhan Sethu Digifin Private Limited operates one associated brand: Svadhan. These brands represent Dhan Sethu Digifin Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Developer of a microfinance marketplace app connecting lenders and microfinance customers svadhan.com

Competitors & Alternatives of Dhan Sethu Digifin Private Limited

Brands and companies operating in the same space as Dhan Sethu Digifin Private Limited include Z2P, MicroGraam, DailyPe and 5 more.

Competitor Description Location Founded
Z2P Z2P Microloans are facilitated via a P2P lending platform for consumers. Hyderabad, India, India 2016
MicroGraam MicroGraam Microloans are facilitated via a P2P platform for rural borrowers. Bengaluru, India, India 2009
DailyPe DailyPe Online lending marketplace for business financing Surat, India, India 2022
p2p Microfinance p2p Microfinance Operates a peer-to-peer microfinance platform. Pilani, India, India 2010
Kiara Microcredit Kiara Microcredit Operates an online platform offering micro loans to individuals. Madurai, India, India 2016
Vizzve Vizzve Operates an online lending platform offering microloans. Bengaluru, India, India 2015
Microfinance Bazaar Microfinance Bazaar An AI and SaaS-based P2P lending platform for consumers. Varanasi, India, India 2022
WeCareIndia WeCareIndia Operates as a P2P marketplace for microloans. Gulbarga, India, India 2011

Board of Directors of Dhan Sethu Digifin Private Limited

Dhan Sethu Digifin Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Vishnu Chandran Viswambharan Director 25 Apr 2022 4 Years 2 Months Current
Viswambharan Krishna Chandran Managing Director 21 Dec 2022 3 Years 7 Months Current

Financials of Dhan Sethu Digifin Private Limited FY 2025 filings available

Premium access

Ten-year financial statements for Dhan Sethu Digifin 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.

Charges & Borrowings Dhan Sethu Digifin Private Limited

Dhan Sethu Digifin Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dhan Sethu Digifin Private Limited

View historical data on people associated with Dhan Sethu Digifin Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Dhan Sethu Digifin 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 Dhan Sethu Digifin Private Limited

Premium access

GST registrations and filing compliance for Dhan Sethu Digifin 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Dhan Sethu Digifin Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Dhan Sethu Digifin 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 Dhan Sethu Digifin Private Limited

Premium access

MSME payment history for Dhan Sethu Digifin 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Dhan Sethu Digifin Private Limited

Premium access

Corporate group structure for Dhan Sethu Digifin 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dhan Sethu Digifin Private Limited

Premium access

MCA filings and documents for Dhan Sethu Digifin 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 Dhan Sethu Digifin Private Limited

Activity
30 Sep 2025
Dhan Sethu Digifin Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Dhan Sethu Digifin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Directors
21 Dec 2022
Viswambharan Krishna Chandran was appointed as a Managing Director on 21 Dec 2022 & has been associated with this company since 3 years 7 months.
Directors
25 Apr 2022
Vishnu Chandran Viswambharan was appointed as a Director on 25 Apr 2022 & has been associated with this company since 4 years 2 months.
Activity
25 Apr 2022
Dhan Sethu Digifin Private Limited was registered on 25 Apr 2022 with Roc Ernakulam & aged 4 years 2 months as per MCA records.

Frequently Asked Questions about Dhan Sethu Digifin Private Limited

Dhan Sethu Digifin Private Limited is an active private limited company in the internet sector based in Ayyanthole, Kerala, India. It was incorporated on 25 April 2022 (4+ years old) and is registered under CIN U67100KL2022PTC075205.

The current directors of Dhan Sethu Digifin Private Limited are:

The primary industry of Dhan Sethu Digifin Private Limited is internet. The company specifically operates in online service marketplaces. The company is currently active in this sector.

Yes, Dhan Sethu Digifin Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Dhan Sethu Digifin Private Limited can be reached at the registered office: 720A Southern Side Of Nirmithikendra, Ayyanthole, Kerala, India – 680003, or through the website svadhan.com.

The authorised capital is ₹75 Lakh, and the paid-up capital is ₹57.42 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available