Dhanaswarupini Chits Private Limited

Dhanaswarupini Chits Private Limited - financial services in Kunnamangalam, Kerala, India. Directors, charges & compliance details.
CIN U65992KL2022PTC078190 Incorporated 29 September 2022 ROC Ernakulam HQ Kunnamangalam, Kerala, India
Active Private Limited Company financial services
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹3 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
29 Sep 2022
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Dhanaswarupini Chits Private Limited

Data last updated:

Dhanaswarupini Chits Private Limited is a private limited company based in Kunnamangalam, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 September 2022.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2022PTC078190.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Bhavani (Managing Director) and Thayyullathil Shyjudas.

The registered office is at Door No. 1385/1386 Majestic Complex Near Kunnamangalam Post Office, Kerala, India – 673571.

Company details

CIN U65992KL2022PTC078190
Registration Number 078190
Incorporation Date 29 September 2022
ROC Ernakulam
Listing Status Unlisted
Company Status Active

Contact details

Dhanaswarupini Chits Private Limited's registered office is in Kunnamangalam, Kerala.

  • Registered Address
    Door No. 1385/1386 Majestic Complex Near Kunnamangalam Post Office, Kerala, India – 673571
  • Industry
    Financial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
Comprehensive company report
Dhanaswarupini Chits Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Dhanaswarupini Chits Private Limited

Year-wise financial statements and ratios of Dhanaswarupini Chits Private Limited are in the company report Buy the company report.

Board of directors of Dhanaswarupini Chits Private Limited

Dhanaswarupini Chits has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
BhavaniManaging Director29 Sep 20224 Years 1 MonthsCurrent
Thayyullathil ShyjudasDirector29 Sep 20224 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dhanaswarupini Chits Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Dhanaswarupini Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dhanaswarupini Chits Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Bhavani was appointed as Managing Director on 29 Sep 2022.

Appointed
Bhavani was appointed as Managing Director.
Appointed
Thayyullathil Shyjudas was appointed as Director.
Incorporation
29 Sep 2022
Dhanaswarupini Chits Private Limited was registered on 29 Sep 2022 with Roc Ernakulam & aged 4 years 1 month as per MCA records.

Frequently asked questions

Dhanaswarupini Chits is an active private limited company based in Kunnamangalam, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 29 September 2022 (4+ years old) and is registered under CIN U65992KL2022PTC078190.

Dhanaswarupini Chits has 2 current directors:

The CIN (Corporate Identification Number) of Dhanaswarupini Chits is U65992KL2022PTC078190. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dhanaswarupini Chits was incorporated on 29 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.

Bhavani was appointed as Managing Director on 29 Sep 2022. Thayyullathil Shyjudas was appointed as Director on 29 Sep 2022.

The registered office of Dhanaswarupini Chits is at Door No. 13851386 Majestic Complex Near Kunnamangalam Post Office, Kerala, India – 673571.

Dhanaswarupini Chits operates in the financial services industry, in the other financial intermediation segment.

Dhanaswarupini Chits can be reached at its registered office: Door No. 13851386 Majestic Complex Near Kunnamangalam Post Office, Kerala, India – 673571.

Dhanaswarupini Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.