Dhanareksha Chitties Private Limited
About Dhanareksha Chitties Private Limited
Data last updated: 13 March 2026
Dhanareksha Chitties Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 04 December 2001, the company has been in operation for over 25 years.
Registered with ROC Ernakulam under CIN U65992KL2001PTC015099.
Capital: an authorised share capital of ₹1.45 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Sunny Thalakkottor Joseph and Davis Thanikkal Chammanath Vareed.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dhanasakthi Buildingskanjani P O, Thrissur, Kerala, India – 680612.
As per the financials filed for FY 2025, the company reported a revenue of ₹46.17 Lakh, a growth of 28% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDhanasakthi Buildingskanjani P O, Thrissur, Kerala, India – 680612
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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 Dhanareksha Chitties Private Limited
Dhanareksha Chitties 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 Dhanareksha Chitties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dhanareksha Chitties Private Limited
Dhanareksha Chitties Private Limited is audited by SUKUMARAMENON VENUGOPALAN AND SATHI 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 |
|---|---|---|---|
| SUKUMARAMENON VENUGOPALAN AND SATHI | Locked | Locked | Locked |
Complete auditor history for Dhanareksha Chitties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dhanareksha Chitties Private Limited
Dhanareksha Chitties Private Limited is currently managed by 3 directors, with 27 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 |
|---|---|---|---|---|
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Sunny Thalakkottor Joseph
Also directs:
Dhanasakthi Chitties And Loans Pvt Ltd
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Director | 30 Sep 2022 | 3 Years 10 Months | Current |
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Davis Thanikkal Chammanath Vareed
Also directs:
Dhanasakthi Nidhi Limited
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Managing Director | 22 Sep 2014 | 11 Years 10 Months | Current |
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Roy Antony
Also directs:
Dhanasakthi Chitties And Loans Pvt Ltd
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Director | 30 Sep 2025 | 0 Years 10 Months | Current |
Financials of Dhanareksha Chitties Private Limited FY 2025 filings available
Dhanareksha Chitties Private Limited reported revenue of ₹46.17 Lakh (up 28.00% YoY) for FY 2025.
Ten-year financial statements for Dhanareksha Chitties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dhanareksha Chitties Private Limited
Shareholding and ownership data for Dhanareksha Chitties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Charges & Borrowings Dhanareksha Chitties Private Limited
Dhanareksha Chitties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanareksha Chitties Private Limited
View historical data on people associated with Dhanareksha Chitties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanareksha Chitties 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
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GST Compliance of Dhanareksha Chitties Private Limited
GST registrations and filing compliance for Dhanareksha Chitties 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 Dhanareksha Chitties Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanareksha Chitties 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
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MSME Payment Delays by Dhanareksha Chitties Private Limited
MSME payment history for Dhanareksha Chitties 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
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Subsidiaries & Group Companies of Dhanareksha Chitties Private Limited
Corporate group structure for Dhanareksha Chitties 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 Dhanareksha Chitties Private Limited
MCA filings and documents for Dhanareksha Chitties 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 Dhanareksha Chitties Private Limited
Frequently Asked Questions about Dhanareksha Chitties Private Limited
Dhanareksha Chitties Private Limited is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 04 December 2001 (25+ years old) and is registered under CIN U65992KL2001PTC015099.
Dhanareksha Chitties Private Limited reported revenue of ₹46.17 Lakh for FY 2025 (up 28.00% YoY).
The current directors of Dhanareksha Chitties Private Limited are:
- Sunny Thalakkottor Joseph - Director
- Davis Thanikkal Chammanath Vareed - Managing Director
- Roy Antony - Director
The primary industry of Dhanareksha Chitties Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Dhanareksha Chitties Private Limited can be reached at the registered office: Dhanasakthi Buildingskanjani P O, Thrissur, Kerala, India – 680612.
The authorised capital is ₹1.45 Cr, and the paid-up capital is ₹1 Cr.