Dhanamudra Chits Private Limited
About Dhanamudra Chits Private Limited
Data last updated:
Dhanamudra Chits Private Limited is a private limited company based in Nanded, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 28 June 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U65992MH2016PTC282974.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gajanan Pandurang Wattamwar and Gajanan Balajirao Wattamwar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Shop No. 121& 122 Gurukrupa Market Mahaveer Chowk, Nanded, Maharashtra, India – 431601.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.63 Lakh, a growth of 7% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressShop No. 121& 122 Gurukrupa Market Mahaveer Chowk, Nanded, Maharashtra, India – 431601
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Dhanamudra Chits
The main business activity of Dhanamudra Chits is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dhanamudra Chits Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dhanamudra Chits
Dhanamudra Chits Private Limited is audited by CA SANTOSH KULKARNI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CA SANTOSH KULKARNI | Locked | Locked | Locked |
Complete auditor history for Dhanamudra Chits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhanamudra Chits Private Limited
Dhanamudra Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gajanan Pandurang Wattamwar | Director | 28 Jun 2016 | 10 Years 3 Months | Current |
| Gajanan Balajirao Wattamwar | Director | 28 Jun 2016 | 10 Years 3 Months | Current |
Financials of Dhanamudra Chits Private Limited FY 2019 filings available
Dhanamudra Chits Private Limited reported revenue of ₹4.63 Lakh (up 7.00% YoY) for FY 2019.
Ten-year financial statements for Dhanamudra Chits Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhanamudra Chits
Shareholding and ownership data for Dhanamudra Chits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhanamudra Chits
Dhanamudra Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanamudra Chits
Employment history and EPFO contributions of people linked to Dhanamudra Chits.
Employee and EPFO history for Dhanamudra Chits Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhanamudra Chits
GST registrations and filing compliance for Dhanamudra Chits Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhanamudra Chits
Credit ratings, litigation, and regulatory alerts for Dhanamudra Chits Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhanamudra Chits
MSME payment history for Dhanamudra Chits Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhanamudra Chits
Corporate group structure for Dhanamudra Chits Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhanamudra Chits
MCA filings and documents for Dhanamudra Chits Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhanamudra Chits
Frequently Asked Questions about Dhanamudra Chits Private Limited
Dhanamudra Chits is an active private limited company in the financial services sector based in Nanded, Maharashtra, India. It was incorporated on 28 June 2016 (10+ years old) and is registered under CIN U65992MH2016PTC282974.
Dhanamudra Chits reported revenue of ₹4.63 Lakh for FY 2019 (up 7.00% YoY).
The current directors of Dhanamudra Chits are:
- Gajanan Pandurang Wattamwar - Director
- Gajanan Balajirao Wattamwar - Director
The primary industry of Dhanamudra Chits is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Dhanamudra Chits can be reached at the registered office: Shop No. 121& 122 Gurukrupa Market Mahaveer Chowk, Nanded, Maharashtra, India – 431601.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.