Dhanashilpi Chits Private Limited
About Dhanashilpi Chits Private Limited
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Dhanashilpi Chits Private Limited was a private limited company based in Wynad, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 10 December 2002.
Registered with ROC Ernakulam under CIN U65992KL2002PTC015796.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 30 September 2005. Financial statements filed for year ended 31 March 2005. Office: Sbp Xi/151 Adhanashilpi Buildings College Road Sulthan Bathery, Wynad, Kerala, India – 673592.
The company had a reported workforce of approximately 2 employees prior to being struck off.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressSbp Xi/151 Adhanashilpi Buildings College Road Sulthan Bathery, Wynad, Kerala, India – 673592
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dhanashilpi Chits Private Limited
No directors are listed for Dhanashilpi Chits in the MCA records available to us.
Financials of Dhanashilpi Chits Private Limited FY 2005 filings available
Ten-year financial statements for Dhanashilpi Chits Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhanashilpi Chits
Dhanashilpi Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanashilpi Chits
Employment history and EPFO contributions of people linked to Dhanashilpi Chits.
Employee and EPFO history for Dhanashilpi Chits Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhanashilpi Chits
GST registrations and filing compliance for Dhanashilpi Chits Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Dhanashilpi Chits
Credit ratings, litigation, and regulatory alerts for Dhanashilpi Chits Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Dhanashilpi Chits
MSME payment history for Dhanashilpi Chits Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Dhanashilpi Chits
Corporate group structure for Dhanashilpi Chits Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Dhanashilpi Chits
MCA filings and documents for Dhanashilpi Chits Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhanashilpi Chits
Frequently Asked Questions about Dhanashilpi Chits Private Limited
Dhanashilpi Chits has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhanashilpi Chits is a struck-off private limited company in the financial services sector based in Wynad, Kerala, India. It was incorporated on 10 December 2002 and is registered under CIN U65992KL2002PTC015796. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dhanashilpi Chits is U65992KL2002PTC015796. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dhanashilpi Chits is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Sbp Xi151 Adhanashilpi Buildings College Road Sulthan Bathery, Wynad, Kerala, India – 673592.
Dhanashilpi Chits can be reached at the registered office: Sbp Xi151 Adhanashilpi Buildings College Road Sulthan Bathery, Wynad, Kerala, India – 673592.