Dhaneeza Capital Private Limited
About Dhaneeza Capital Private Limited
Data last updated:
Dhaneeza Capital Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. It operates in the service-based operations segment of the services sector. It was incorporated on 16 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U93000TZ2016PTC022291.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Chinnamaranaicker Girija and Satheesh Kumar.
The registered office is at Door No 7 & 8 V.V Building 2nd Floor K.S Ramasamy Street K.K Pudur Post, Coimbatore, Tamil Nadu, India – 641038.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dhaneeza Capital Private Limited's registered office is in Coimbatore, Tamil Nadu.
- Registered AddressDoor No 7 & 8 V.V Building 2nd Floor K.S Ramasamy Street K.K Pudur Post, Coimbatore, Tamil Nadu, India – 641038
- IndustryService, Other Services
- 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 Dhaneeza Capital Private Limited
Year-wise financial statements and ratios of Dhaneeza Capital Private Limited are in the company report Buy the company report.
Board of directors of Dhaneeza Capital Private Limited
Dhaneeza Capital has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chinnamaranaicker Girija | Director | 16 Feb 2016 | 10 Years 8 Months | Current |
| Satheesh Kumar | Director | 16 Feb 2016 | 10 Years 8 Months | Current |
Legal cases
Dhaneeza Capital Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Dhaneeza Capital Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhaneeza Capital 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 Dhaneeza Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhaneeza Capital Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Chinnamaranaicker Girija was appointed as Director on 16 Feb 2016.
Frequently asked questions
Dhaneeza Capital is an active private limited company based in Coimbatore, Tamil Nadu, India. The company works in other services, within the service industry. It was incorporated on 16 February 2016 (10+ years old) and is registered under CIN U93000TZ2016PTC022291.
Dhaneeza Capital has 2 current directors:
- Chinnamaranaicker Girija - Director
- Satheesh Kumar - Director
The CIN (Corporate Identification Number) of Dhaneeza Capital is U93000TZ2016PTC022291. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhaneeza Capital has 1 court case on record: 1 filed against it. 1 is pending.
Dhaneeza Capital was incorporated on 16 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Coimbatore.
Chinnamaranaicker Girija was appointed as Director on 16 Feb 2016. Satheesh Kumar was appointed as Director on 16 Feb 2016.
The registered office of Dhaneeza Capital is at Door No 7 & 8 V.V Building 2nd Floor K.S Ramasamy Street K.K Pudur Post, Coimbatore, Tamil Nadu, India – 641038.
Dhaneeza Capital operates in the service industry, in the other services segment.
The compliance status of Dhaneeza Capital is active non-compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.
Dhaneeza Capital can be reached at its registered office: Door No 7 & 8 V.V Building 2nd Floor K.S Ramasamy Street K.K Pudur Post, Coimbatore, Tamil Nadu, India – 641038.
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