Dhanalakshmi Srinivasan Chit Funds Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 2008.
2008 Chennai, Tamil Nadu, India Active
Last Updated:
About Dhanalakshmi Srinivasan Chit Funds Private Limited

Dhanalakshmi Srinivasan Chit Funds Private Limited, a active private limited company, was established on 22 October 2008 in Chennai, Tamil Nadu, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65992TN2008PTC069643. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.80 Cr.

It upholds a compliant status. Employing 570 professional, Its leadership includes Jeyaraman Senthilkumar (Additional Director), Kathiravan (Director), Arunachalam Srinivasan (Managing Director). Past directors included Pasupathy Mani, Kathiravan. It holds ₹8.00 Cr open charges and ₹2.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No. 157, Poonjeri Village, Ecr, Mamallapuram, Thirukazhukundram Tal, Uk,, Chennai, Tamil Nadu, 603104.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992TN2008PTC069643

  • Registration Number

    069643

  • Incorporation Date

    22 October 2008

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹2.80 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.80 Cr
  • Company Age 17 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 8.00 Cr
  • Satisfied Charges ₹ 2.50 Cr
  • Revenue Growth **** 20.36%
  • Profit Growth **** 11.08%
  • Ebitda **** -4.30%
  • Net Worth 9.57%
  • Total Assets -0.88%
Company report

Dhanalakshmi Srinivasan Chit Funds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhanalakshmi Srinivasan Chit Funds 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 Dhanalakshmi Srinivasan Chit Funds Private Limited?
Current Directors
Name Designation Appointment Date Status
Jeyaraman Senthilkumar Additional Director 12 Aug 2025 Current
Kathiravan Director 26 Oct 2015 Current
Arunachalam Srinivasan Managing Director 22 Oct 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Dec 2021 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past

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Financial Performance of Dhanalakshmi Srinivasan Chit Funds.

Dhanalakshmi Srinivasan Chit Funds Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20.36% increase. The company also saw a substantial improvement in profitability, with a 11.08% increase in profit. The company's net worth moved up by a moderate rise of 9.57%.

Dhanalakshmi Srinivasan Chit Funds revenue growth over time
Dhanalakshmi Srinivasan Chit Funds profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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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20.36%
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Revenue from Operations
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23.03%
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Total Assets
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-0.88%
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*******
Profit or Loss
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11.08%
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Net Worth
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9.57%
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*******
*******
*******
EBITDA
*******
-4.30%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhanalakshmi Srinivasan Chit Funds?

In 2023, Dhanalakshmi Srinivasan Chit Funds had a promoter holding of 60.00% and a public holding of 40.00%. 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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Charges (Loans)
Open Charges

₹80,000,000.00

Satisfied Charges

₹25,000,000.00

Charges Breakdown by Lending Institutions
  • Lakshmi Vilas Bank Limited : 8.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Dec 2015 Lakshmi Vilas Bank Limited ₹8.00 Cr Open
29 Mar 2014 Lakshmi Vilas Bank Limited ₹2.50 Cr Satisfied

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How Many Employees Work at Dhanalakshmi Srinivasan Chit Funds?

Dhanalakshmi Srinivasan Chit Funds has a workforce of 570 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Dhanalakshmi Srinivasan Chit Funds, 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 Dhanalakshmi Srinivasan Chit Funds's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dhanalakshmi Srinivasan Chit Funds
Recent Activity within the Organization
  • Director Appointment

    The activity Jeyaraman Senthilkumar was appointed as a Additional Director was appointed as a Additional Director on 12 Aug 2025 & has been associated with this company since 6 months 18 days . was completed.

  • Annual General Meeting

    The activity Dhanalakshmi Srinivasan Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Dhanalakshmi Srinivasan Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.

  • Charges

    The activity A charge with Lakshmi Vilas Bank Limited of Rs. 8.00 Cr registered on 28 Dec 2015 with Charge ID 10614742 was modified on 21 Mar 2016. was completed.

  • Charges

    Progress on A charge with Lakshmi Vilas Bank Limited amounted to Rs. 8.00 Cr with Charge ID 10614742 was registered on 28 Dec 2015. was documented.

  • Director Appointment

    The activity Kathiravan was appointed as a Director was appointed as a Director on 26 Oct 2015 & has been associated with this company since 10 years 4 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Dhanalakshmi Srinivasan Chit Funds Private Limited?

The CIN of Dhanalakshmi Srinivasan Chit Funds Private Limited is U65992TN2008PTC069643.

Where is Dhanalakshmi Srinivasan Chit Funds Private Limited headquartered?

Dhanalakshmi Srinivasan Chit Funds Private Limited is headquartered at No. 157, Poonjeri Village, Ecr, Mamallapuram, Thirukazhukundram Tal, Uk,, Chennai, Tamil Nadu, 603104.

When was Dhanalakshmi Srinivasan Chit Funds Private Limited incorporated?

Dhanalakshmi Srinivasan Chit Funds Private Limited was incorporated on 22 October 2008.

Who are the current directors of Dhanalakshmi Srinivasan Chit Funds Private Limited?

The current directors of Dhanalakshmi Srinivasan Chit Funds Private Limited are

What is the primary industry of Dhanalakshmi Srinivasan Chit Funds Private Limited?

The primary industry of Dhanalakshmi Srinivasan Chit Funds Private Limited is Financial And Insurance Service.

Is Dhanalakshmi Srinivasan Chit Funds Private Limited a listed company?

Dhanalakshmi Srinivasan Chit Funds Private Limited is unlisted.

What is the capital structure of Dhanalakshmi Srinivasan Chit Funds Private Limited?

The authorized capital of Dhanalakshmi Srinivasan Chit Funds Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.80 Cr.

What is the compliance status of Dhanalakshmi Srinivasan Chit Funds Private Limited?

The compliance status of Dhanalakshmi Srinivasan Chit Funds Private Limited is Compliant.

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