About Dhana Chit Fund Private Limited
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Dhana Chit Fund Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 20 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2009PTC070784. Its GSTIN is 33AADCD4371R1ZA (Tamil Nadu).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.23 Lakh. It is led by directors including Nesarathina Dhanapalan (Managing Director) and Praveen Kumar Jayapal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Nrd Tower No.11 Jawaharlal Nehru Road First Avenue Ashok Nagar, Chennai, Tamil Nadu, India – 600083.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.76 Cr. For the same year it recorded a net profit of ₹4.12 Lakh (net margin 1.1%) and EBITDA of ₹43.53 Lakh (EBITDA margin 11.6%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years and 13% over five years.
The company has about 48 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Dhana Chit Fund Private Limited. Court records list 34 cases involving the company, including 31 filed by the company and 3 filed against it; 31 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dhanachitfund.com.
Company details
Contact details
Dhana Chit Fund Private Limited's registered office is in Chennai, Tamil Nadu. Its website is dhanachitfund.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressNrd Tower No.11 Jawaharlal Nehru Road First Avenue Ashok Nagar, Chennai, Tamil Nadu, India – 600083
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Dhana Chit Fund Private Limited, buy the company report.
- 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
Brands
Dhana Chit Fund operates one associated brand: Dhana Chit Fund Private Limited. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial services involving chit funds and related plans in Chennai. | dhanachitfund.com |
Business activity
The main business activity of Dhana Chit Fund is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies |
To see the full business activity and turnover split of Dhana Chit Fund Private Limited, buy the company report.
Financials of Dhana Chit Fund Private Limited
FY 2024 filings availableDhana Chit Fund Private Limited reported revenue of ₹3.76 Cr for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years. EBITDA rose 54% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹43.53 Lakh | ||||
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| Net Profit (PAT) | ₹4.12 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 11.6% | ||||
| Net Profit Margin | 1.1% | ||||
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To see the full financial statements and ratios of Dhana Chit Fund Private Limited, buy the company report.
Board of directors of Dhana Chit Fund Private Limited
Dhana Chit Fund has 7 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanapalan Rosary Jennifer Also directs: Hotel Ennordee International Private Limited, Dhana Capital and Finance Limited, Dhana Nidhi Limited and 1 more | Director | 09 Feb 2022 | 4 Years 8 Months | Current |
| Praveen Kumar Jayapal | Whole-Time Director | 20 Feb 2009 | 17 Years 8 Months | Current |
| Nesa Rathina Dhanapalan Sesuraj Onasis | Director | 20 Feb 2009 | 17 Years 8 Months | Current |
| Nesa Rathina Dhanapalan Birla David | Director | 20 Feb 2009 | 17 Years 8 Months | Current |
| Violet Dhanapalan | Director | 20 Feb 2009 | 17 Years 8 Months | Current |
| Nesa Rathina Dhanapalan Premkumar | Director | 20 Feb 2009 | 17 Years 8 Months | Current |
Auditor
Dhana Chit Fund Private Limited is audited by K C M S & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K C M S & ASSOCIATES | FY 2023 | 006770S |
Shareholding
The shareholding of Dhana Chit Fund Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dhana Chit Fund Private Limited, buy the company report.
Legal cases
Dhana Chit Fund Private Limited has 34 court cases on record: 31 filed by Dhana Chit Fund, 3 filed against it. 31 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 34 | 3 | 31 |
Cases on record (5 of 34)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal case | Filed by the company against Janani | Pending |
| District court, Chennai, Tamil Nadu | Criminal case | Filed by the company against an individual | Pending |
| District court, Chennai, Tamil Nadu | Criminal case | Filed by the company against an individual | Pending |
| District court, Chennai, Tamil Nadu | Criminal case | Filed by the company against an individual | Pending |
| District court, Chennai, Tamil Nadu | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Dhana Chit Fund Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhana Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Dhana Chit Fund Private Limited has a workforce of 48 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Dhana Chit Fund has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AADCD4371R1ZA | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dhana Chit Fund Private Limited, buy the company report.
Recent activity
Dhana Chit Fund Private Limited has 9 board changes on record since 2009: 8 appointments and 1 cessation. The latest: Dhanapalan Rosary Jennifer was appointed as Director on 09 Feb 2022.
Frequently asked questions
Dhana Chit Fund is an active private limited company based in Chennai, Tamil Nadu, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 20 February 2009 (17+ years old) and is registered under CIN U65992TN2009PTC070784.
Dhana Chit Fund has 7 current directors:
- Nesarathina Dhanapalan - Managing Director
- Praveen Kumar Jayapal - Whole-Time Director
- Dhanapalan Rosary Jennifer - Director
- Nesa Rathina Dhanapalan Sesuraj Onasis - Director
- Nesa Rathina Dhanapalan Birla David - Director
- Violet Dhanapalan - Director
- Nesa Rathina Dhanapalan Premkumar - Director
The latest financial statements of Dhana Chit Fund on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Dhana Chit Fund is 33AADCD4371R1ZA, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Dhana Chit Fund is U65992TN2009PTC070784. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhana Chit Fund has 34 court cases on record: 31 filed by the company and 3 filed against it. 31 are pending.
Dhana Chit Fund was incorporated on 20 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chennai.
Dhanapalan Rosary Jennifer was appointed as Director on 09 Feb 2022. Premkumar Samydurai Shoba ceased to be Director on 09 Feb 2022. Premkumar Samydurai Shoba was appointed as Director on 02 Aug 2017. Dhana Chit Fund has 9 board changes on record in total.
Dhana Chit Fund can be reached through the website dhanachitfund.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Dhana Chit Fund is at Nrd Tower No.11 Jawaharlal Nehru Road First Avenue Ashok Nagar, Chennai, Tamil Nadu, India – 600083.
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