Dhanaposhini Chits Private Limited
About Dhanaposhini Chits Private Limited
Data last updated: 18 February 2026
Dhanaposhini Chits Private Limited is a private limited company based in Trichur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 18 July 2002, the company has been in operation for over 24 years.
Registered with ROC Ernakulam under CIN U65992KL2002PTC015539.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹51.75 Lakh. It is led by directors including Edakkulathur Raphael Porinchu and Manjaly Antony Joy.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No Iv/558Highway India Commercial Complex Amballur, Trichur, Kerala, India – 680301.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.36 Lakh, a decline of 19% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No Iv/558Highway India Commercial Complex Amballur, Trichur, Kerala, India – 680301
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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 Dhanaposhini Chits Private Limited
Dhanaposhini 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 Dhanaposhini 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 Dhanaposhini Chits Private Limited
Dhanaposhini Chits Private Limited is audited by SHAJU JACOB 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 |
|---|---|---|---|
| SHAJU JACOB | Locked | Locked | Locked |
Complete auditor history for Dhanaposhini 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
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Board of Directors of Dhanaposhini Chits Private Limited
Dhanaposhini Chits Private Limited is currently managed by 5 directors, with 20 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 |
|---|---|---|---|---|
| Edakkulathur Raphael Porinchu | Managing Director | 04 Oct 2019 | 6 Years 10 Months | Current |
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Manjaly Antony Joy
Also directs:
Dhanaposhini Kuries (Amballur) Private Limited
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Director | 04 Nov 2003 | 22 Years 9 Months | Current |
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Chummar Pookodan Joseph
Also directs:
Dhanaposhini Kuries (Amballur) Private Limited
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Director | 28 Sep 2012 | 13 Years 10 Months | Current |
| Vattakuzhy Lonappan Paul | Director | 26 Sep 2017 | 8 Years 10 Months | Current |
| Manjaly Thambi Antony | Director | 28 Sep 2012 | 13 Years 10 Months | Current |
Financials of Dhanaposhini Chits Private Limited FY 2025 filings available
Dhanaposhini Chits Private Limited reported revenue of ₹12.36 Lakh (down 19.00% YoY) for FY 2025.
Ten-year financial statements for Dhanaposhini 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 Dhanaposhini Chits Private Limited
Shareholding and ownership data for Dhanaposhini 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 Dhanaposhini Chits Private Limited
Dhanaposhini Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanaposhini Chits Private Limited
View historical data on people associated with Dhanaposhini Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanaposhini 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 Dhanaposhini Chits Private Limited
GST registrations and filing compliance for Dhanaposhini 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
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Credit Ratings, Litigation & Regulatory Alerts for Dhanaposhini Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanaposhini 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 Dhanaposhini Chits Private Limited
MSME payment history for Dhanaposhini 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
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Subsidiaries & Group Companies of Dhanaposhini Chits Private Limited
Corporate group structure for Dhanaposhini 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
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MCA Filings & Documents of Dhanaposhini Chits Private Limited
MCA filings and documents for Dhanaposhini 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 Dhanaposhini Chits Private Limited
Frequently Asked Questions about Dhanaposhini Chits Private Limited
Dhanaposhini Chits Private Limited is an active private limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 18 July 2002 (24+ years old) and is registered under CIN U65992KL2002PTC015539.
Dhanaposhini Chits Private Limited reported revenue of ₹12.36 Lakh for FY 2025 (down 19.00% YoY).
The current directors of Dhanaposhini Chits Private Limited are:
- Edakkulathur Raphael Porinchu - Managing Director
- Manjaly Antony Joy - Director
- Chummar Pookodan Joseph - Director
- Vattakuzhy Lonappan Paul - Director
- Manjaly Thambi Antony - Director
The primary industry of Dhanaposhini Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Dhanaposhini Chits Private Limited can be reached at the registered office: Room No Iv558Highway India Commercial Complex Amballur, Trichur, Kerala, India – 680301.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹51.75 Lakh.