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Dhana Chit Fund Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2009.

2009 | Chennai, Tamil Nadu, India | Active
Last Updated:

About Dhana Chit Fund Private Limited

Dhana Chit Fund Private Limited, a active private limited company, was established on 20 February 2009 in Chennai, Tamil Nadu, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65992TN2009PTC070784. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.92 M.

It upholds a compliant status. Employing 48 professional, Its leadership includes Praveen Kumar Jayapal (Whole-Time Director), Premkumar Nesa Rathina Dhanapalan (Director), Birla David Nesa Rathina Dhanapalan (Director). Past directors included Praveen Kumar Jayapal, Premkumar Samydurai Shoba, Rosary Jennifer Dhanapalan. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Nrd Tower, No.11, Jawaharlal Nehru Road First Avenue, Ashok Nagar,, Chennai, Tamil Nadu, 600083.

Company Details

  • CIN/LLPIN

    U65992TN2009PTC070784

  • Registration Number

    070784

  • Incorporation Date

    20 February 2009

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹9.92 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.92 M
  • Company Age 16 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 63.32%
  • Profit Growth -266.23%
  • Ebitda 18.15%
  • Net Worth -13.46%
  • Total Assets 41.13%
Company report

Dhana Chit Fund Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Dhana Chit Fund Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dhana Chit Fund Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Praveen Kumar JayapalWhole-Time Director20 Feb 2009Current
Premkumar Nesa Rathina DhanapalanDirector20 Feb 2009Current
Birla David Nesa Rathina DhanapalanDirector20 Feb 2009Current
Dhanapalan VioletDirector20 Feb 2009Current
Sesuraj Onasis Nesa Rathina DhanapalanDirector20 Feb 2009Current
Rosary Jennifer DhanapalanDirector09 Feb 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector11 May 2012Past
Pramod AbcsddAdditional Director30 Sep 2017Past
Pramod AbcsddAdditional Director30 Sep 2022Past

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Financial Performance of Dhana Chit Fund.

Dhana Chit Fund Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 63.32% increase. The company also saw a substantial fall in profitability, with a 266.23% decrease in profit. The company's net worth observed a substantial decline by a decrease of 13.46%.

Dhana Chit Fund revenue growth over time
Dhana Chit Fund profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
63.32%
Revenue from Operations
69.25%
Total Assets
41.13%
Profit or Loss
-266.23%
Net Worth
-13.46%
EBITDA
18.15%

What is the Ownership and Shareholding Structure of Dhana Chit Fund?

Unlock access to Dhana Chit Fund's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Dhana Chit Fund?

Dhana Chit Fund has a workforce of 48 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Dhana Chit Fund Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhana Chit Fund, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhana Chit Fund's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Dhana Chit Fund

Recent Activity within the Organization

  • Annual General Meeting

    The activity Dhana Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Dhana Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.

  • Director Appointment

    Rosary Jennifer Dhanapalan was appointed as a Director was appointed as a Director on 09 Feb 2022 & has been associated with this company since 3 years 11 months . was recorded as a recent event.

  • Director Appointment

    Praveen Kumar Jayapal was appointed as a Whole-time director was appointed as a Whole-time director on 20 Feb 2009 & has been associated with this company since 16 years 10 months . was recorded as a recent event.

  • Director Appointment

    Premkumar Nesa Rathina Dhanapalan was appointed as a Director was appointed as a Director on 20 Feb 2009 & has been associated with this company since 16 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Birla David Nesa Rathina Dhanapalan was appointed as a Director was appointed as a Director on 20 Feb 2009 & has been associated with this company since 16 years 10 months . was completed.

Frequently Asked Questions

  • What is the CIN of Dhana Chit Fund Private Limited?

    The CIN of Dhana Chit Fund Private Limited is U65992TN2009PTC070784.

  • Where is Dhana Chit Fund Private Limited headquartered?

    Dhana Chit Fund Private Limited is headquartered at Nrd Tower, No.11, Jawaharlal Nehru Road First Avenue, Ashok Nagar,, Chennai, Tamil Nadu, 600083.

  • When was Dhana Chit Fund Private Limited incorporated?

    Dhana Chit Fund Private Limited was incorporated on 20 February 2009.

  • Who are the current directors of Dhana Chit Fund Private Limited?

    The current directors of Dhana Chit Fund Private Limited are

  • What is the primary industry of Dhana Chit Fund Private Limited?

    The primary industry of Dhana Chit Fund Private Limited is Financial And Insurance Service.

  • Is Dhana Chit Fund Private Limited a listed company?

    Dhana Chit Fund Private Limited is unlisted.

  • What is the capital structure of Dhana Chit Fund Private Limited?

    The authorized capital of Dhana Chit Fund Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.92 M.

  • What is the compliance status of Dhana Chit Fund Private Limited?

    The compliance status of Dhana Chit Fund Private Limited is Compliant.

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