Dhanasraya Chits Private Limited
About Dhanasraya Chits Private Limited
Data last updated:
Dhanasraya Chits Private Limited was a private limited company based in Thrissur, 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 services and investment, a part of the broader financial services sector. Incorporated on 19 February 2010.
Registered with ROC Ernakulam under CIN U65992KL2010PTC025540.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.25 Lakh. It was led by directors including Achuthan Nair and Suryakumarpanikkaparambil Sreedharan.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Room No – 262 Sara Complex Velur Post, Thrissur, Kerala, India – 680601.
As per the financials filed for FY 2015, the company reported a revenue of ₹11.21 Lakh, a growth of 36% compared to the previous year.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRoom No – 262 Sara Complex Velur Post, Thrissur, Kerala, India – 680601
- 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 Dhanasraya Chits
The main business activity of Dhanasraya Chits is financial and insurance service. In detail, this covers 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 Dhanasraya Chits Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dhanasraya Chits
Dhanasraya Chits Private Limited is audited by V.K.S.NARAYAN & CO for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.K.S.NARAYAN & CO | Locked | Locked | Locked |
Complete auditor history for Dhanasraya Chits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhanasraya Chits Private Limited
Dhanasraya Chits has 10 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Achuthan Nair | Director | 18 Aug 2011 | 15 Years 1 Months | As last reported |
| Suryakumarpanikkaparambil Sreedharan | Director | 18 Aug 2011 | 15 Years 1 Months | As last reported |
| Pradeesh Pozhamkandath | Director | 18 Aug 2011 | 15 Years 1 Months | As last reported |
| Mohandas Padassery | Director | 18 Aug 2011 | 15 Years 1 Months | As last reported |
| Njarekattuvalappil Veluezhuthachan Parameswaran | Director | 18 Aug 2011 | 15 Years 1 Months | As last reported |
| Pulikkal Janardhanan Sanku Also directs: Spot Meals Natural Private Limited | Managing Director | 19 Feb 2010 | 16 Years 7 Months | As last reported |
Financials of Dhanasraya Chits Private Limited FY 2015 filings available
Dhanasraya Chits Private Limited reported revenue of ₹11.21 Lakh (up 36.00% YoY) for FY 2015.
Ten-year financial statements for Dhanasraya 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.
Ownership and Shareholding of Dhanasraya Chits
Shareholding and ownership data for Dhanasraya Chits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhanasraya Chits
Dhanasraya Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanasraya Chits
Employment history and EPFO contributions of people linked to Dhanasraya Chits.
Employee and EPFO history for Dhanasraya 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 Dhanasraya Chits
GST registrations and filing compliance for Dhanasraya 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 Dhanasraya Chits
Credit ratings, litigation, and regulatory alerts for Dhanasraya 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 Dhanasraya Chits
MSME payment history for Dhanasraya 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 Dhanasraya Chits
Corporate group structure for Dhanasraya 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 Dhanasraya Chits
MCA filings and documents for Dhanasraya 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 Dhanasraya Chits
Frequently Asked Questions about Dhanasraya Chits Private Limited
Dhanasraya 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.
Dhanasraya Chits is a struck-off private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 19 February 2010 and is registered under CIN U65992KL2010PTC025540. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhanasraya Chits are:
- Achuthan Nair - Director
- Suryakumarpanikkaparambil Sreedharan - Director
- Pradeesh Pozhamkandath - Director
- Mohandas Padassery - Director
- Njarekattuvalappil Veluezhuthachan Parameswaran - Director
- Pulikkal Janardhanan Sanku - Managing Director
- Njarekkattuvalappil Santhosh - Director
- Paranganattu Velayudhan Pushpakaran - Director
- Madhu Nair - Director
- Kandommattilhouse Narayanan Nair Sethumadhavan - Director
The CIN (Corporate Identification Number) of Dhanasraya Chits is U65992KL2010PTC025540. 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 Dhanasraya Chits is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Room No – 262 Sara Complex Velur Post, Thrissur, Kerala, India – 680601.