Dhanaswarupini Chits Private Limited

Dhanaswarupini Chits Private Limited - financial services in Kunnamangalam, Kerala, India. FY 2026 financials and compliance.
CIN U65992KL2022PTC078190 Incorporated 29 September 2022 ROC Ernakulam HQ Kunnamangalam, Kerala, India
Active Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹3 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Employees · EPFO
-
Latest available

About Dhanaswarupini Chits Private Limited

Data last updated: 07 February 2026

Dhanaswarupini Chits Private Limited is a private limited company based in Kunnamangalam, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 29 September 2022.

Registered with ROC Ernakulam under CIN U65992KL2022PTC078190.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Bhavani and Thayyullathil Shyjudas.

Office: Door No. 1385/1386 Majestic Complex Near Kunnamangalam Post Office, Kerala, India – 673571.

Company Details of Dhanaswarupini Chits Private Limited
CIN U65992KL2022PTC078190
Registration Number 078190
Incorporation Date 29 September 2022
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • 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
Company report
Dhanaswarupini Chits Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Dhanaswarupini Chits Private Limited report

Financials, compliance, directors, charges, ownership and filings for Dhanaswarupini Chits Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Dhanaswarupini Chits Private Limited

Dhanaswarupini Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Bhavani Managing Director 29 Sep 2022 3 Years 10 Months Current
Thayyullathil Shyjudas Director 29 Sep 2022 3 Years 10 Months Current

Financials of Dhanaswarupini Chits Private Limited

Premium access

Ten-year financial statements for Dhanaswarupini Chits Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Dhanaswarupini Chits Private Limited

Dhanaswarupini Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dhanaswarupini Chits Private Limited

View historical data on people associated with Dhanaswarupini Chits Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Dhanaswarupini Chits 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

Verified entity values are shown only after access is granted.

GST Compliance of Dhanaswarupini Chits Private Limited

Premium access

GST registrations and filing compliance for Dhanaswarupini Chits 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Dhanaswarupini Chits Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Dhanaswarupini Chits 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dhanaswarupini Chits Private Limited

Premium access

MSME payment history for Dhanaswarupini Chits 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Dhanaswarupini Chits Private Limited

Premium access

Corporate group structure for Dhanaswarupini Chits 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dhanaswarupini Chits Private Limited

Premium access

MCA filings and documents for Dhanaswarupini Chits 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 Dhanaswarupini Chits Private Limited

Directors
29 Sep 2022
Bhavani was appointed as a Managing Director on 29 Sep 2022 & has been associated with this company since 3 years 10 months.
Directors
29 Sep 2022
Thayyullathil Shyjudas was appointed as a Director on 29 Sep 2022 & has been associated with this company since 3 years 10 months.
Activity
29 Sep 2022
Dhanaswarupini Chits Private Limited was registered on 29 Sep 2022 with Roc Ernakulam & aged 3 years 10 months as per MCA records.

Frequently Asked Questions about Dhanaswarupini Chits Private Limited

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

The current directors of Dhanaswarupini Chits Private Limited are:

The primary industry of Dhanaswarupini Chits Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.

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

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3 Lakh.

The company has its registered office at Door No. 13851386 Majestic Complex Near Kunnamangalam Post Office, Kerala, India – 673571.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available