Dhana Simha Loans And Investments Private Limited - Company Profile

It is a financial services private limited company based in Trichur, Kerala, India, established in 1996.
1996 Trichur, Kerala, India Struck Off
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About Dhana Simha Loans And Investments Private Limited

Dhana Simha Loans And Investments Private Limited, a struck off private limited company, was established on 28 October 1996 in Trichur, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993KL1996PTC010884. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.94 M.

Its leadership includes Kizhakkuden Poulose Kochumary (Director), Cheradayi Thoman Johny (Managing Director). Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at Door No 13/27/4Vellanikkaran Shopping Complex Tana Irinjalakuda, Trichur, Kerala, 680121.

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

    U65993KL1996PTC010884

  • Registration Number

    010884

  • Incorporation Date

    28 October 1996

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.94 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.94 M
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2011
Company report

Dhana Simha Loans And Investments Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Dhana Simha Loans And Investments 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 Simha Loans And Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Kizhakkuden Poulose Kochumary Director 24 Sep 2005 Current
Cheradayi Thoman Johny Managing Director 24 Sep 2005 Current

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Financial Performance of Dhana Simha Loans And Investments.

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Dhana Simha Loans And Investments revenue growth over time
Dhana Simha Loans And Investments 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 Dhana Simha Loans And Investments?

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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 Dhana Simha Loans And Investments?

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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 Dhana Simha Loans And Investments
Recent Activity within the Organization
  • Annual General Meeting

    Dhana Simha Loans And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Dhana Simha Loans And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    Kizhakkuden Poulose Kochumary was appointed as a Director was appointed as a Director on 24 Sep 2005 & has been associated with this company since 20 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Cheradayi Thoman Johny was appointed as a Managing Director was appointed as a Managing Director on 24 Sep 2005 & has been associated with this company since 20 years 5 months . was documented.

  • Company Incorporation

    Progress on Dhana Simha Loans And Investments Private Limited was registered on 28 Oct 1996 with Roc Ernakulam & aged 29 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Dhana Simha Loans And Investments Private Limited?

The CIN of Dhana Simha Loans And Investments Private Limited is U65993KL1996PTC010884.

Where is Dhana Simha Loans And Investments Private Limited headquartered?

Dhana Simha Loans And Investments Private Limited is headquartered at Door No 13/27/4Vellanikkaran Shopping Complex Tana Irinjalakuda, Trichur, Kerala, 680121.

When was Dhana Simha Loans And Investments Private Limited incorporated?

Dhana Simha Loans And Investments Private Limited was incorporated on 28 October 1996.

Who are the current directors of Dhana Simha Loans And Investments Private Limited?

The current directors of Dhana Simha Loans And Investments Private Limited are

What is the primary industry of Dhana Simha Loans And Investments Private Limited?

The primary industry of Dhana Simha Loans And Investments Private Limited is Financial Services.

Is Dhana Simha Loans And Investments Private Limited a listed company?

Dhana Simha Loans And Investments Private Limited is unlisted.

What is the capital structure of Dhana Simha Loans And Investments Private Limited?

The authorized capital of Dhana Simha Loans And Investments Private Limited is ₹2.50 M, and the paid-up capital is ₹0.94 M.

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