Dhanapadam Chits Private Limited
About Dhanapadam Chits Private Limited
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Dhanapadam Chits Private Limited is a private limited company based in Chengannur, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 05 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2014PTC037232. Its GSTIN is 32AAFCD1318N1ZT (Kerala).
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹2.64 Lakh (net margin 4.6%) and EBITDA of ₹4.44 Lakh (EBITDA margin 7.7%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 9% over five years.
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 6 cases involving the company, including 6 filed by the company; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhanapadam Chits Private Limited's registered office is in Chengannur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4/28 Nedumtharayil Pennukkara, Chengannur, Kerala, India – 690520
- IndustryFinancial Services, Financial Activities
To see the full contact details of Dhanapadam Chits 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 Dhanapadam Chits 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 Dhanapadam Chits Private Limited, buy the company report.
Financials of Dhanapadam Chits Private Limited
FY 2025 filings availableDhanapadam Chits Private Limited reported revenue of ₹57.31 Lakh (down 4% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 4% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 9%. EBITDA fell 40% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹4.44 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹2.64 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.7% | ||||
| Net Profit Margin | 4.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Dhanapadam Chits Private Limited, buy the company report.
Board of directors of Dhanapadam Chits Private Limited
Dhanapadam Chits has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harikumaran Nair Mohanavilasam Kunjukrishnakurup Also directs: Pennukkara Nidhi Limited | Director | 02 Dec 2016 | 9 Years 10 Months | Current |
| Satheeshkumar Poovannethu Sahadevannair Also directs: Pennukkara Nidhi Limited | Director | 05 Sep 2014 | 12 Years 1 Months | Current |
| Dileep Ramachandran Also directs: Pennukkara Nidhi Limited | Director | 02 Dec 2016 | 9 Years 10 Months | Current |
Peer comparison
Dhanapadam Chits Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Herbert Holdings Ltd | ₹57.37 Lakh (FY 2019) | 1033.0% | Kolkata, West Bengal, India | |||
| Janashree Microfin Limited | ₹57.37 Lakh (FY 2021) | -2.0% | Thiruvananthapuram, Kerala, India | |||
| Selvanaayaki Chit Private Limited | ₹57.36 Lakh (FY 2025) | -9.0% | Tirupur, Tamil Nadu, India | |||
| Mahesan Paraspara Sahaya Nidhi Limited | ₹57.31 Lakh (FY 2024) | 139.0% | Kumbakonam, Tamil Nadu, India | |||
| Sanyog Fin-Lease Private Limited | ₹57.31 Lakh (FY 2025) | -2.0% | Bahalgarh, Haryana, India | |||
| Dhanapadam Chits Private Limitedthis company | ₹57.31 Lakh (FY 2024) | ₹2.64 Lakh | 4.6% | -4.0% | Chengannur, Kerala, India | |
| Incap Securities Private Limited | ₹57.29 Lakh (FY 2024) | 116.0% | Ahmedabad, Gujarat, India | |||
| Belfast Holdings Pvt. Ltd. | ₹57.29 Lakh (FY 2025) | 80.0% | Kolkata, West Bengal, India | |||
| Bonafide Investment&Trading Co Ltd | ₹57.28 Lakh (FY 2025) | 19.0% | Kolkata, West Bengal, India | |||
| Agrsen Insurance Surveyors & Loss Assessors Private Limited | ₹57.25 Lakh (FY 2025) | -11.0% | Alwar, Rajasthan, India | |||
| Promise Chit Fund Private Limited | ₹57.24 Lakh (FY 2025) | -31.0% | New Delhi, Delhi, India |
To see the full peer comparison of Dhanapadam Chits Private Limited, buy the company report.
Auditor
Dhanapadam Chits Private Limited is audited by T V HARIKRISHNAN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T V HARIKRISHNAN & ASSOCIATES | FY 2017 | 007719S |
Shareholding
The shareholding of Dhanapadam Chits Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dhanapadam Chits Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Aug 2025 | 101155091 | Dhanlaxmi Bank Limited | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Dhanapadam Chits Private Limited has 6 court cases on record: 6 filed by Dhanapadam Chits. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 3 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Alappuzha, Kerala | Civil suit | Filed by the company against an individual | Pending |
| District court, Alappuzha, Kerala | Civil suit | Filed by the company against an individual | Pending |
| District court, Alappuzha, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Alappuzha, Kerala | Civil suit | Filed by the company against an individual | Disposed |
| District court, Alappuzha, Kerala | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Dhanapadam Chits 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 Dhanapadam Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhanapadam Chits has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAFCD1318N1ZT | Kerala | Active | 01 Nov 2019 |
To see the full GST registrations and return filing status of Dhanapadam Chits Private Limited, buy the company report.
Recent activity
Dhanapadam Chits Private Limited has 5 board changes on record since 2014: 3 appointments and 2 cessations. The latest: Bimal Thankappa Kurup ceased to be Director on 01 Oct 2020.
Frequently asked questions
Dhanapadam Chits is an active private limited company based in Chengannur, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 05 September 2014 (12+ years old) and is registered under CIN U65992KL2014PTC037232.
Dhanapadam Chits has 3 current directors:
- Harikumaran Nair Mohanavilasam Kunjukrishnakurup - Director
- Satheeshkumar Poovannethu Sahadevannair - Director
- Dileep Ramachandran - Director
The latest financial statements of Dhanapadam Chits on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Dhanapadam Chits is 32AAFCD1318N1ZT, registered in Kerala.
The CIN (Corporate Identification Number) of Dhanapadam Chits is U65992KL2014PTC037232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanapadam Chits has 6 court cases on record: 6 filed by the company. 3 are pending.
Dhanapadam Chits was incorporated on 05 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Dhanapadam Chits by revenue are Herbert Holdings Ltd, Janashree Microfin Limited, Selvanaayaki Chit Private Limited, Mahesan Paraspara Sahaya Nidhi Limited, Sanyog Fin-Lease Private Limited and 5 more, all in the same principal business activity (other financial activities).
Bimal Thankappa Kurup ceased to be Director on 01 Oct 2020. Praveen Kumar ceased to be Director on 01 Oct 2020. Dileep Ramachandran was appointed as Director on 02 Dec 2016. Dhanapadam Chits has 5 board changes on record in total.
The registered office of Dhanapadam Chits is at 428 Nedumtharayil Pennukkara, Chengannur, Kerala, India – 690520.
Dhanapadam Chits operates in the financial services industry, in the financial activities segment.