Dhanapadam Chits Private Limited
About Dhanapadam Chits Private Limited
Data last updated: 23 February 2026
Dhanapadam Chits Private Limited is a private limited company based in Chengannur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 05 September 2014, the company has been in operation for over 12 years.
Registered with ROC Ernakulam under CIN U65992KL2014PTC037232.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Harikumaran Nair Mohanavilasam Kunjukrishnakurup and Satheeshkumar Poovannethu Sahadevannair.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4/28 Nedumtharayil Pennukkara, Chengannur, Kerala, India – 690520.
As per the financials filed for FY 2024, the company reported a revenue of ₹57.31 Lakh, a decline of 4% compared to the previous year.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4/28 Nedumtharayil Pennukkara, Chengannur, Kerala, India – 690520
-
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 Dhanapadam Chits Private Limited
Dhanapadam Chits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 Dhanapadam Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dhanapadam Chits Private Limited
Dhanapadam Chits Private Limited is audited by T V HARIKRISHNAN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T V HARIKRISHNAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhanapadam Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhanapadam Chits Private Limited
Dhanapadam Chits Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Harikumaran Nair Mohanavilasam Kunjukrishnakurup
Also directs:
Pennukkara Nidhi Limited
|
Director | 02 Dec 2016 | 9 Years 7 Months | Current |
|
Satheeshkumar Poovannethu Sahadevannair
Also directs:
Pennukkara Nidhi Limited
|
Director | 05 Sep 2014 | 11 Years 10 Months | Current |
|
Dileep Ramachandran
Also directs:
Pennukkara Nidhi Limited
|
Director | 02 Dec 2016 | 9 Years 7 Months | Current |
Financials of Dhanapadam Chits Private Limited FY 2025 filings available
Dhanapadam Chits Private Limited reported revenue of ₹57.31 Lakh (down 4.00% YoY) for FY 2024.
Ten-year financial statements for Dhanapadam Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhanapadam Chits Private Limited
Shareholding and ownership data for Dhanapadam Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhanapadam Chits Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2025 | Dhanlaxmi Bank Limited | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dhanapadam Chits Private Limited
View historical data on people associated with Dhanapadam Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanapadam Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhanapadam Chits Private Limited
GST registrations and filing compliance for Dhanapadam Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Dhanapadam Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanapadam Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dhanapadam Chits Private Limited
MSME payment history for Dhanapadam Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dhanapadam Chits Private Limited
Corporate group structure for Dhanapadam Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Dhanapadam Chits Private Limited
MCA filings and documents for Dhanapadam Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhanapadam Chits Private Limited
Frequently Asked Questions about Dhanapadam Chits Private Limited
Dhanapadam Chits Private Limited is an active private limited company in the financial services sector based in Chengannur, Kerala, India. It was incorporated on 05 September 2014 (12+ years old) and is registered under CIN U65992KL2014PTC037232.
Dhanapadam Chits Private Limited reported revenue of ₹57.31 Lakh for FY 2024 (down 4.00% YoY).
The current directors of Dhanapadam Chits Private Limited are:
- Harikumaran Nair Mohanavilasam Kunjukrishnakurup - Director
- Satheeshkumar Poovannethu Sahadevannair - Director
- Dileep Ramachandran - Director
The primary industry of Dhanapadam Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Dhanapadam Chits Private Limited can be reached at the registered office: 428 Nedumtharayil Pennukkara, Chengannur, Kerala, India – 690520.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹10 Lakh.