Dhana Surabi Chits Private Limited - Company Profile

It is a financial services private limited company based in Malappuram, Kerala, India, established in 2019.
2019 Malappuram, Kerala, India Active
Last Updated:
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About Dhana Surabi Chits Private Limited

Dhana Surabi Chits Private Limited, a active private limited company, was established on 24 October 2019 in Malappuram, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990KL2019PTC060079. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Satheesh (Director), Mohan Sangeetha (Director). Past directors included Sajid Kambrath, Linee Abraham, Ajeesh. Its latest AGM occurred on 18 September 2024, with the balance sheet filed on 31 March 2024. It is based at 13/216-C, Highcare Clinic Building Mambad P.O.,, Malappuram, Kerala, 676542.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65990KL2019PTC060079

  • Registration Number

    060079

  • Incorporation Date

    24 October 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 6 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** 98.14%
  • Ebitda **** 84.73%
  • Net Worth -0.34%
  • Total Assets **** 82.92%
Company report

Dhana Surabi Chits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhana Surabi Chits 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 Surabi Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Satheesh Director 24 Oct 2019 Current
Mohan Sangeetha Director 12 Aug 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Nov 2024 Past
Pramod Abcsdd Managing Director 01 Jul 2023 Past
Pramod Abcsdd Director 12 Dec 2023 Past
Pramod Abcsdd Director 25 Feb 2020 Past
Pramod Abcsdd Director 14 Feb 2024 Past
Pramod Abcsdd Director - Past

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Financial Performance of Dhana Surabi Chits.

Dhana Surabi Chits Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 98.14% increase in profit. The company's net worth dipped by a decrease of 0.34%.

Dhana Surabi Chits revenue growth over time
Dhana Surabi Chits 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 82.92%
*******
*******
*******
*******
Profit or Loss
*******
 98.14%
*******
*******
*******
*******
Net Worth
*******
 -0.34%
*******
*******
*******
*******
EBITDA
*******
 84.73%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhana Surabi Chits?

Unlock access to Dhana Surabi Chits'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 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 Surabi Chits?

Unlock and access historical data on people associated with Dhana Surabi Chits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhana Surabi Chits, 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 Surabi Chits's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Dhana Surabi Chits
Recent Activity within the Organization
  • Director Appointment

    Mohan Sangeetha was appointed as a Director was appointed as a Director on 12 Aug 2025 & has been associated with this company since 6 months 12 days . was recorded as a recent event.

  • Annual General Meeting

    The activity Dhana Surabi Chits Private Limited last Annual general meeting of members was held on 18 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Dhana Surabi Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.

  • Director Appointment

    Progress on Satheesh was appointed as a Director was appointed as a Director on 24 Oct 2019 & has been associated with this company since 6 years 4 months . was documented.

  • Company Incorporation

    Dhana Surabi Chits Private Limited was registered on 24 Oct 2019 with Roc Ernakulam & aged 6 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dhana Surabi Chits Private Limited?

The CIN of Dhana Surabi Chits Private Limited is U65990KL2019PTC060079.

Where is Dhana Surabi Chits Private Limited headquartered?

Dhana Surabi Chits Private Limited is headquartered at 13/216-C, Highcare Clinic Building Mambad P.O.,, Malappuram, Kerala, 676542.

When was Dhana Surabi Chits Private Limited incorporated?

Dhana Surabi Chits Private Limited was incorporated on 24 October 2019.

Who are the current directors of Dhana Surabi Chits Private Limited?

The current directors of Dhana Surabi Chits Private Limited are

What is the primary industry of Dhana Surabi Chits Private Limited?

The primary industry of Dhana Surabi Chits Private Limited is Financial Services.

Is Dhana Surabi Chits Private Limited a listed company?

Dhana Surabi Chits Private Limited is unlisted.

What is the capital structure of Dhana Surabi Chits Private Limited?

The authorized capital of Dhana Surabi Chits Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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