Dhana Samrudhi Chits Limited
About Dhana Samrudhi Chits Limited
Data last updated: 26 February 2026
Dhana Samrudhi Chits Limited is a public limited company based in Thrissur, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 18 August 2020, the company has been in operation for over 6 years.
Registered with ROC Ernakulam under CIN U65990KL2020PLC063673.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.4 Lakh. It is led by directors including Davis Lonappan and Sudhish.
Office: Puthukadan Building No Xiii/623 L Kodassery Panchayath, Thrissur, Kerala, India – 680724.
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Registered AddressPuthukadan Building No Xiii/623 L Kodassery Panchayath, Thrissur, Kerala, India – 680724
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Dhana Samrudhi Chits Limited
Dhana Samrudhi Chits Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Davis Lonappan
Also directs:
Lucksmore India Private Limited, Dhana Samrudhi Nidhi Limited
|
Director | 18 Aug 2020 | 5 Years 11 Months | Current |
| Sudhish | Director | 18 Aug 2020 | 5 Years 11 Months | Current |
|
Palliyil Manoj
Also directs:
Dhana Samrudhi Nidhi Limited, S N Gurukulam Kuries Private Limited
|
Director | 18 Aug 2020 | 5 Years 11 Months | Current |
Financials of Dhana Samrudhi Chits Limited
Ten-year financial statements for Dhana Samrudhi Chits Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Dhana Samrudhi Chits Limited
Dhana Samrudhi Chits Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhana Samrudhi Chits Limited
View historical data on people associated with Dhana Samrudhi Chits Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhana Samrudhi Chits Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dhana Samrudhi Chits Limited
GST registrations and filing compliance for Dhana Samrudhi Chits 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
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Credit Ratings, Litigation & Regulatory Alerts for Dhana Samrudhi Chits Limited
Credit ratings, litigation, and regulatory alerts for Dhana Samrudhi Chits 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
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MSME Payment Delays by Dhana Samrudhi Chits Limited
MSME payment history for Dhana Samrudhi Chits 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
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Subsidiaries & Group Companies of Dhana Samrudhi Chits Limited
Corporate group structure for Dhana Samrudhi Chits Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Dhana Samrudhi Chits Limited
MCA filings and documents for Dhana Samrudhi Chits 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
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Recent Activity on Dhana Samrudhi Chits Limited
Frequently Asked Questions about Dhana Samrudhi Chits Limited
Dhana Samrudhi Chits Limited is an active public limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 18 August 2020 (6+ years old) and is registered under CIN U65990KL2020PLC063673.
The current directors of Dhana Samrudhi Chits Limited are:
- Davis Lonappan - Director
- Sudhish - Director
- Palliyil Manoj - Director
The primary industry of Dhana Samrudhi Chits Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Dhana Samrudhi Chits Limited can be reached at the registered office: Puthukadan Building No Xiii623 L Kodassery Panchayath, Thrissur, Kerala, India – 680724.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.4 Lakh.
The company has its registered office at Puthukadan Building No Xiii623 L Kodassery Panchayath, Thrissur, Kerala, India – 680724.