Dhanayuga Chits Private Limited
About Dhanayuga Chits Private Limited
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Dhanayuga Chits Private Limited was a private limited company based in Kunnamkulam, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 01 November 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC029697.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajeev Raghavan Karthullil (Managing Director) and Koman Unnikrishnan.
The registered office was at Door No. XI/1011(Old No.1/160A 72) City Centre Building Baiju Road, Kunnamkulam, Kerala, India – 680503.
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- Registered AddressDoor No. XI/1011(Old No.1/160A 72) City Centre Building Baiju Road, Kunnamkulam, Kerala, India – 680503
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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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Board of Directors of Dhanayuga Chits Private Limited
Dhanayuga Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Koman Unnikrishnan | Director | 01 Nov 2011 | 14 Years 11 Months | As last reported |
| Rajeev Raghavan Karthullil Also directs: Pattambi Nidhi Limited | Managing Director | 01 Nov 2011 | 14 Years 11 Months | As last reported |
Financials of Dhanayuga Chits Private Limited
Ten-year financial statements for Dhanayuga 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.
Charges & Borrowings of Dhanayuga Chits
Dhanayuga Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanayuga Chits
Employment history and EPFO contributions of people linked to Dhanayuga Chits.
Employee and EPFO history for Dhanayuga 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 Dhanayuga Chits
GST registrations and filing compliance for Dhanayuga 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 Dhanayuga Chits
Credit ratings, litigation, and regulatory alerts for Dhanayuga 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 Dhanayuga Chits
MSME payment history for Dhanayuga 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 Dhanayuga Chits
Corporate group structure for Dhanayuga 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 Dhanayuga Chits
MCA filings and documents for Dhanayuga 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 Dhanayuga Chits
Frequently Asked Questions about Dhanayuga Chits Private Limited
Dhanayuga 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.
Dhanayuga Chits was a private limited company based in Kunnamkulam, Kerala, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 01 November 2011 and is registered under CIN U65992KL2011PTC029697. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanayuga Chits had 2 directors:
- Rajeev Raghavan Karthullil - Managing Director
- Koman Unnikrishnan - Director
The CIN (Corporate Identification Number) of Dhanayuga Chits is U65992KL2011PTC029697. 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 Dhanayuga Chits is at Door No. XI1011Old No.1160A 72 City Centre Building Baiju Road, Kunnamkulam, Kerala, India – 680503.
Dhanayuga Chits was incorporated on 01 November 2011. It is registered with the Registrar of Companies, Ernakulam.
Dhanayuga Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dhanayuga Chits operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
No. Dhanayuga Chits is not listed on any stock exchange. It is an unlisted company.