Dhanasraya Chits Private Limited - Company Profile

It is a financial services private limited company based in Thrissur, Kerala, India, established in 2010.
2010 Thrissur, Kerala, India Struck Off
Last Updated:
Access Report
About Dhanasraya Chits Private Limited

Dhanasraya Chits Private Limited, a struck off private limited company, was established on 19 February 2010 in Thrissur, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992KL2010PTC025540. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.93 M.

It upholds a active non-compliant status. Its leadership includes Achuthan Nair (Director), Suryakumarpanikkaparambil Sreedharan (Director), Pradeesh Pozhamkandath (Director). Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Room No - 262 Sara Complex, Velur Post, Thrissur, Kerala, 680601.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65992KL2010PTC025540

  • Registration Number

    025540

  • Incorporation Date

    19 February 2010

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.93 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.93 M
  • Company Age 15 Year, 11 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Dhanasraya Chits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhanasraya Chits Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Dhanasraya Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Achuthan Nair Director 18 Aug 2011 Current
Suryakumarpanikkaparambil Sreedharan Director 18 Aug 2011 Current
Pradeesh Pozhamkandath Director 18 Aug 2011 Current
Mohandas Padassery Director 18 Aug 2011 Current
Njarekattuvalappil Veluezhuthachan Parameswaran Director 18 Aug 2011 Current
Pulikkal Janardhanan Sanku Managing Director 19 Feb 2010 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dhanasraya Chits.

Dhanasraya Chits Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dhanasraya Chits revenue growth over time
Dhanasraya Chits profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Dhanasraya Chits?

In 2015, Dhanasraya Chits had a promoter holding of 90.91% and a public holding of 9.09%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Dhanasraya Chits?

Unlock and access historical data on people associated with Dhanasraya Chits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhanasraya Chits, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhanasraya Chits's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Dhanasraya Chits
Recent Activity within the Organization
  • Annual General Meeting

    Dhanasraya Chits Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Dhanasraya Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ernakulam. was documented.

  • Director Appointment

    The activity Achuthan Nair was appointed as a Director was appointed as a Director on 18 Aug 2011 & has been associated with this company since 14 years 5 months . was completed.

  • Director Appointment

    The activity Suryakumarpanikkaparambil Sreedharan was appointed as a Director was appointed as a Director on 18 Aug 2011 & has been associated with this company since 14 years 5 months . was completed.

  • Director Appointment

    Pradeesh Pozhamkandath was appointed as a Director was appointed as a Director on 18 Aug 2011 & has been associated with this company since 14 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Mohandas Padassery was appointed as a Director was appointed as a Director on 18 Aug 2011 & has been associated with this company since 14 years 5 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Dhanasraya Chits Private Limited?

The CIN of Dhanasraya Chits Private Limited is U65992KL2010PTC025540.

Where is Dhanasraya Chits Private Limited headquartered?

Dhanasraya Chits Private Limited is headquartered at Room No - 262 Sara Complex, Velur Post, Thrissur, Kerala, 680601.

When was Dhanasraya Chits Private Limited incorporated?

Dhanasraya Chits Private Limited was incorporated on 19 February 2010.

Who are the current directors of Dhanasraya Chits Private Limited?

The current directors of Dhanasraya Chits Private Limited are

What is the primary industry of Dhanasraya Chits Private Limited?

The primary industry of Dhanasraya Chits Private Limited is Financial And Insurance Service.

Is Dhanasraya Chits Private Limited a listed company?

Dhanasraya Chits Private Limited is unlisted.

What is the capital structure of Dhanasraya Chits Private Limited?

The authorized capital of Dhanasraya Chits Private Limited is ₹2.00 M, and the paid-up capital is ₹0.93 M.

What is the compliance status of Dhanasraya Chits Private Limited?

The compliance status of Dhanasraya Chits Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available