Dhanavardhini Chits Private Limited
About Dhanavardhini Chits Private Limited
Data last updated:
Dhanavardhini 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 December 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC030082.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Saju Vithayathil and Josemon Thomas.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 13/59 Meloor Panchayat Sanjo Nagar Kinfra Post, Thrissur, Kerala, India – 680309.
Company details
Contact details
Dhanavardhini Chits Private Limited's registered office is in Thrissur, Kerala.
- Registered Address13/59 Meloor Panchayat Sanjo Nagar Kinfra Post, Thrissur, Kerala, India – 680309
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
Financials of Dhanavardhini Chits Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhanavardhini Chits Private Limited, buy the company report.
Board of directors of Dhanavardhini Chits Private Limited
Dhanavardhini Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saju Vithayathil Also directs: Dhanashobha Chits Private Limited | Director | 20 Dec 2011 | 14 Years 10 Months | As last reported |
| Josemon Thomas | Director | 20 Dec 2011 | 14 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhanavardhini Chits Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanavardhini 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 Dhanavardhini Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanavardhini Chits Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Josemon Thomas was appointed as Director on 20 Dec 2011.
Frequently asked questions
Dhanavardhini 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.
Dhanavardhini Chits was a private limited company based in Thrissur, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 20 December 2011 and is registered under CIN U65992KL2011PTC030082. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanavardhini Chits had 2 directors:
- Saju Vithayathil - Director
- Josemon Thomas - Director
The CIN (Corporate Identification Number) of Dhanavardhini Chits is U65992KL2011PTC030082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhanavardhini Chits is at 1359 Meloor Panchayat Sanjo Nagar Kinfra Post, Thrissur, Kerala, India – 680309.
Dhanavardhini Chits was incorporated on 20 December 2011. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Dhanavardhini Chits on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Dhanavardhini Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Josemon Thomas was appointed as Director on 20 Dec 2011. Saju Vithayathil was appointed as Director on 20 Dec 2011.
Dhanavardhini Chits can be reached at its registered office: 1359 Meloor Panchayat Sanjo Nagar Kinfra Post, Thrissur, Kerala, India – 680309.
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