Dhananidhi Chit Funds Private Limited
About Dhananidhi Chit Funds Private Limited
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Dhananidhi Chit Funds Private Limited is a private limited company based in Attur, Tamil Nadu, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 18 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ2011PTC016872. Its GSTIN is 33AADCD8004D1Z9 (Tamil Nadu).
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors including Arumugam Sankar (Managing Director) and Senthil Rekha.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 37/115 38/116st.Marrys Shopping Complex 1st Floor Ranipettai, Attur, Tamil Nadu, India – 636102.
As per the financials filed for FY 2025, the company reported a revenue of ₹61.78 Lakh, a growth of 43% compared to the previous year. For the same year it recorded a net profit of ₹15.53 Lakh (net margin 25.1%) and EBITDA of ₹21.75 Lakh (EBITDA margin 35.2%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 6% over five years.
Court records list 13 cases involving the company, including 9 filed by the company and 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhananidhi Chit Funds Private Limited's registered office is in Attur, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address37/115 38/116st.Marrys Shopping Complex 1st Floor Ranipettai, Attur, Tamil Nadu, India – 636102
- IndustryFinancial Services, Financial Activities
To see the full contact details of Dhananidhi Chit Funds Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Dhananidhi Chit Funds is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Dhananidhi Chit Funds Private Limited, buy the company report.
Financials of Dhananidhi Chit Funds Private Limited
FY 2025 filings availableDhananidhi Chit Funds Private Limited reported revenue of ₹61.78 Lakh (up 43% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 43% growth in the latest year. EBITDA rose 581% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹21.75 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹15.53 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 35.2% | ||||
| Net Profit Margin | 25.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Dhananidhi Chit Funds Private Limited, buy the company report.
Board of directors of Dhananidhi Chit Funds Private Limited
Dhananidhi Chit Funds has 10 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Senthil Rekha | Director | 27 Sep 2023 | 3 Years 1 Months | Current |
| Velusamy Karthik | Director | 02 Jan 2016 | 10 Years 10 Months | Current |
| Gopalakrishnan Gobi | Director | 02 Jan 2016 | 10 Years 10 Months | Current |
| Velmurugan Kavitha | Director | 18 Mar 2011 | 15 Years 7 Months | Current |
| Arumugam Sankar | Managing Director | 18 Mar 2011 | 15 Years 7 Months | Current |
| Thiripurasundari Velusamy | Director | 18 Mar 2011 | 15 Years 7 Months | Current |
Peer comparison
Dhananidhi Chit Funds Private Limited is compared with the 9 companies closest to it by revenue in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ganapathy Kalaivani Chit Funds Private Limited | ₹62.32 Lakh (FY 2025) | 5.0% | Coimbatore, Tamil Nadu, India | |||
| Yodha Chit Funds Private Limited | ₹62.24 Lakh (FY 2025) | 7.0% | Kazipet, Telangana, India | |||
| Annamalayar Chit Funds (Kumbakonam)Private Limited | ₹62.14 Lakh (FY 2023) | 12.0% | Kumbakonam, Tamil Nadu, India | |||
| Janabandhavi Chit Funds Private Limited | ₹61.79 Lakh (FY 2025) | -4.0% | Khammam, Telangana, India | |||
| Dhananidhi Chit Funds Private Limitedthis company | ₹61.78 Lakh (FY 2025) | ₹15.53 Lakh | 25.1% | 43.0% | Attur, Tamil Nadu, India | |
| Sudhathri Chit Funds Private Limited | ₹61.24 Lakh (FY 2020) | -13.0% | Hanamkonda, Telangana, India | |||
| Sree Bandla Mambha Chit Funds Private Limited | ₹61.13 Lakh (FY 2022) | -45.0% | Mahbubabad, Telangana, India | |||
| Bandhumithra Chit Funds Private Limited | ₹61.1 Lakh (FY 2025) | -8.0% | Medchal Malakajgiri, Telangana, India | |||
| Valarmathy Rajendran Chit Funds Private Limited | ₹61.04 Lakh (FY 2025) | -24.0% | Neyveli Kurunjipadi Tk, Tamil Nadu, India | |||
| Om Srimannarayana Chit Funds Private Limited | ₹60.87 Lakh (FY 2023) | 11.0% | Mahabubabad, Telangana, India |
To see the full peer comparison of Dhananidhi Chit Funds Private Limited, buy the company report.
Auditor
Dhananidhi Chit Funds Private Limited is audited by G.RANGANTHAN&CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G.RANGANTHAN&CO | FY 2017 | 003059S |
Shareholding
The shareholding of Dhananidhi Chit Funds Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dhananidhi Chit Funds Private Limited, buy the company report.
Legal cases
Dhananidhi Chit Funds Private Limited has 13 court cases on record: 9 filed by Dhananidhi Chit Funds, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 0 | 0 |
| High courts | 4 | 4 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Salem, Tamil Nadu | Criminal case | Filed by the company against an individual | Disposed |
| District court, Salem, Tamil Nadu | Criminal case | Filed by the company against an individual | Disposed |
| District court, Salem, Tamil Nadu | Criminal case | Filed by the company against an individual | Disposed |
| High Court, TAMIL NADU | Court case (CRL MP) | Filed against the company by an individual | Disposed |
| High Court, TAMIL NADU | Court case (CRL MP) | Filed against the company by Saravanan M/S. A.Rajakumar, M.Sudhan | Disposed |
To see the full case history of Dhananidhi Chit Funds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhananidhi Chit Funds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhananidhi Chit Funds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AADCD8004D1Z9 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dhananidhi Chit Funds Private Limited, buy the company report.
Recent activity
Dhananidhi Chit Funds Private Limited has 19 board changes on record since 2011: 12 appointments and 7 cessations. The latest: Venkatraman Moorthi Swathi was appointed as Director on 26 Dec 2025.
10 earlier events are in the company report.
Frequently asked questions
Dhananidhi Chit Funds is an active private limited company based in Attur, Tamil Nadu, India. The company works in financial activities, within the financial services industry. It was incorporated on 18 March 2011 (15+ years old) and is registered under CIN U65992TZ2011PTC016872.
Dhananidhi Chit Funds has 10 current directors:
- Arumugam Sankar - Managing Director
- Senthil Rekha - Director
- Velusamy Karthik - Director
- Gopalakrishnan Gobi - Director
- Velmurugan Kavitha - Director
- Thiripurasundari Velusamy - Director
- Subramaniam Varadharaju - Director
- Mohandass Jaiganesh - Director
- Anbuchezhian Gowri Thamizhamudhan - Director
- Venkatraman Moorthi Swathi - Director
The latest financial statements of Dhananidhi Chit Funds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Dhananidhi Chit Funds is 33AADCD8004D1Z9, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Dhananidhi Chit Funds is U65992TZ2011PTC016872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhananidhi Chit Funds has 13 court cases on record: 9 filed by the company and 4 filed against it. Most are in the district courts.
Dhananidhi Chit Funds was incorporated on 18 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Coimbatore.
The peers of Dhananidhi Chit Funds by revenue are Ganapathy Kalaivani Chit Funds Private Limited, Yodha Chit Funds Private Limited, Annamalayar Chit Funds (Kumbakonam)Private Limited, Janabandhavi Chit Funds Private Limited, Sudhathri Chit Funds Private Limited and 4 more, all in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities).
Venkatraman Moorthi Swathi was appointed as Director on 26 Dec 2025. Pattabhi Kalaivani ceased to be Director on 25 Jul 2025. Anbuchezhian Gowri Thamizhamudhan was appointed as Director on 07 Feb 2025. Dhananidhi Chit Funds has 19 board changes on record in total.
The registered office of Dhananidhi Chit Funds is at 37115 38116st.Marrys Shopping Complex 1st Floor Ranipettai, Attur, Tamil Nadu, India – 636102.
Dhananidhi Chit Funds operates in the financial services industry, in the financial activities segment.
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