Dhanakodi Chits Private Limited - Company Profile

It is a financial services private limited company based in Sulthan Bathery, Kerala, India, established in 2007.
2007 Sulthan Bathery, Kerala, India Active
Last Updated:
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About Dhanakodi Chits Private Limited

Dhanakodi Chits Private Limited, a active private limited company, was established on 11 October 2007 in Sulthan Bathery, Kerala, India. Engaging in other financial holding within the financial and insurance service sector, it holds CIN: U65992KL2007PTC021301. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.00 M.

It upholds a compliant status. Its leadership includes Sebastian Muthirakkalayil Joseph (Managing Director), George Muthirakkalayil Joseph (Additional Director). Past directors included Yohannan Mathai Mattathil, Sebastian Muthirakkalayil Joseph, Shanty Philip. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Sbp V /741 A 30 City Tower, Sulthan Bathery, Kerala, 673592.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65992KL2007PTC021301

  • Registration Number

    021301

  • Incorporation Date

    11 October 2007

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹4.00 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.00 M
  • Company Age 18 Year, 4 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** 23.09%
  • Profit Growth **** 106.41%
  • Ebitda **** 76.34%
  • Net Worth 34.16%
  • Total Assets -18.50%
Company report

Dhanakodi Chits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhanakodi 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 Dhanakodi Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Sebastian Muthirakkalayil Joseph Managing Director 11 Oct 2007 Current
George Muthirakkalayil Joseph Additional Director 15 Dec 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Nov 2022 Past
Pramod Abcsdd Director 15 Dec 2022 Past
Pramod Abcsdd Additional Director 28 Feb 2022 Past
Pramod Abcsdd Additional Director 25 Jun 2022 Past
Pramod Abcsdd Additional Director 29 Apr 2020 Past

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Financial Performance of Dhanakodi Chits.

Dhanakodi Chits Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 23.09% increase. The company also saw a substantial improvement in profitability, with a 106.41% increase in profit. The company's net worth Soared by an impressive increase of 34.16%.

Dhanakodi Chits revenue growth over time
Dhanakodi 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
********
 23.09%
*******
*******
*******
*******
Revenue from Operations
*******
 10.67%
*******
*******
*******
*******
Total Assets
*******
 -18.50%
*******
*******
*******
*******
Profit or Loss
*******
 106.41%
*******
*******
*******
*******
Net Worth
*******
 34.16%
*******
*******
*******
*******
EBITDA
*******
 76.34%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhanakodi Chits?

In 2017, Dhanakodi Chits had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Dhanakodi Chits?

Unlock and access historical data on people associated with Dhanakodi 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 Dhanakodi 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 Dhanakodi 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 Dhanakodi Chits
Recent Activity within the Organization
  • Director Appointment

    The activity George Muthirakkalayil Joseph was appointed as a Additional Director was appointed as a Additional Director on 15 Dec 2022 & has been associated with this company since 3 years 1 month . was completed.

  • Annual General Meeting

    Dhanakodi Chits Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Dhanakodi Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam. was documented.

  • Director Appointment

    Sebastian Muthirakkalayil Joseph was appointed as a Managing Director was appointed as a Managing Director on 11 Oct 2007 & has been associated with this company since 18 years 4 months . was recorded as a recent event.

  • Company Incorporation

    The activity Dhanakodi Chits Private Limited was registered on 11 Oct 2007 with Roc Ernakulam & aged 18 years 4 months as per MCA records. was completed.

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

The CIN of Dhanakodi Chits Private Limited is U65992KL2007PTC021301.

Where is Dhanakodi Chits Private Limited headquartered?

Dhanakodi Chits Private Limited is headquartered at Sbp V /741 A 30 City Tower, Sulthan Bathery, Kerala, 673592.

When was Dhanakodi Chits Private Limited incorporated?

Dhanakodi Chits Private Limited was incorporated on 11 October 2007.

Who are the current directors of Dhanakodi Chits Private Limited?

The current directors of Dhanakodi Chits Private Limited are

What is the primary industry of Dhanakodi Chits Private Limited?

The primary industry of Dhanakodi Chits Private Limited is Financial And Insurance Service.

Is Dhanakodi Chits Private Limited a listed company?

Dhanakodi Chits Private Limited is unlisted.

What is the capital structure of Dhanakodi Chits Private Limited?

The authorized capital of Dhanakodi Chits Private Limited is ₹1.00 Cr, and the paid-up capital is ₹4.00 M.

What is the compliance status of Dhanakodi Chits Private Limited?

The compliance status of Dhanakodi Chits Private Limited is Compliant.

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