Dhanamulya Chits Privte Limited
About Dhanamulya Chits Privte Limited
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Dhanamulya Chits Privte Limited is a private limited company based in Calicut, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 27 November 2012, the company has been in operation for over 14 years.
Registered with ROC Ernakulam under CIN U65992KL2012PTC032765.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Karuppaly Premanathan and Karuppaly Anitha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5/1688 Karuppali Near S.V. Colony Eranhipalam (Po), Calicut, Kerala, India – 673006.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.53 Lakh, a growth of 9% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address5/1688 Karuppali Near S.V. Colony Eranhipalam (Po), Calicut, Kerala, India – 673006
- 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 Dhanamulya Chits Privte
The main business activity of Dhanamulya Chits Privte 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 Dhanamulya Chits Privte 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 Dhanamulya Chits Privte
Dhanamulya Chits Privte Limited is audited by M. Dilipkumar & Co for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. Dilipkumar & Co | Locked | Locked | Locked |
Complete auditor history for Dhanamulya Chits Privte 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 Dhanamulya Chits Privte Limited
Dhanamulya Chits Privte has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karuppaly Premanathan | Director | 27 Nov 2012 | 13 Years 10 Months | Current |
| Karuppaly Anitha Also directs: Karuppali Chits Private Limited | Director | 27 Nov 2012 | 13 Years 10 Months | Current |
Financials of Dhanamulya Chits Privte Limited FY 2025 filings available
Dhanamulya Chits Privte Limited reported revenue of ₹23.53 Lakh (up 9.00% YoY) for FY 2025.
Ten-year financial statements for Dhanamulya Chits Privte 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 Dhanamulya Chits Privte
Shareholding and ownership data for Dhanamulya Chits Privte 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 Dhanamulya Chits Privte
Dhanamulya Chits Privte Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanamulya Chits Privte
Employment history and EPFO contributions of people linked to Dhanamulya Chits Privte.
Employee and EPFO history for Dhanamulya Chits Privte 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 Dhanamulya Chits Privte
GST registrations and filing compliance for Dhanamulya Chits Privte 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 Dhanamulya Chits Privte
Credit ratings, litigation, and regulatory alerts for Dhanamulya Chits Privte 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 Dhanamulya Chits Privte
MSME payment history for Dhanamulya Chits Privte 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 Dhanamulya Chits Privte
Corporate group structure for Dhanamulya Chits Privte 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 Dhanamulya Chits Privte
MCA filings and documents for Dhanamulya Chits Privte 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 Dhanamulya Chits Privte
Frequently Asked Questions about Dhanamulya Chits Privte Limited
Dhanamulya Chits Privte is an active private limited company in the financial services sector based in Calicut, Kerala, India. It was incorporated on 27 November 2012 (14+ years old) and is registered under CIN U65992KL2012PTC032765.
Dhanamulya Chits Privte reported revenue of ₹23.53 Lakh for FY 2025 (up 9.00% YoY).
The current directors of Dhanamulya Chits Privte are:
- Karuppaly Premanathan - Director
- Karuppaly Anitha - Director
The primary industry of Dhanamulya Chits Privte is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Dhanamulya Chits Privte can be reached at the registered office: 51688 Karuppali Near S.V. Colony Eranhipalam Po, Calicut, Kerala, India – 673006.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹4 Lakh.