Dhaneswari Chits Private Limited
About Dhaneswari Chits Private Limited
Data last updated: 21 July 2025
Dhaneswari Chits Private Limited was a private limited company based in Calicut, 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 specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 21 November 1997.
Registered with ROC Ernakulam under CIN U65992KL1997PTC011921.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ramadas Chilamban and Aruna Dinesan.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Room No C 23 Iiird Floormalabar Gate Ram Mohan Road, Calicut, Kerala, India – 673004.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRoom No C 23 Iiird Floormalabar Gate Ram Mohan Road, Calicut, Kerala, India – 673004
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IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dhaneswari Chits Private Limited
Dhaneswari Chits Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ramadas Chilamban
Also directs:
Club Vyga Properties Llp
|
Director | 31 Jul 2003 | 23 Years 0 Months | As last reported |
|
Aruna Dinesan
Also directs:
Maheswaridinesh Nidhi Limited
|
Director | 29 Sep 2011 | 14 Years 10 Months | As last reported |
| Mohammed Jaffer | Director | 07 Sep 2004 | 21 Years 11 Months | As last reported |
|
Dinesan Kaniyamkandiparamba
Also directs:
Maheswaridinesh Nidhi Limited
|
Director | 23 Aug 2001 | 24 Years 11 Months | As last reported |
Financials of Dhaneswari Chits Private Limited FY 2013 filings available
Ten-year financial statements for Dhaneswari Chits Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dhaneswari Chits Private Limited
Dhaneswari Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhaneswari Chits Private Limited
View historical data on people associated with Dhaneswari Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhaneswari Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dhaneswari Chits Private Limited
GST registrations and filing compliance for Dhaneswari Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Dhaneswari Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Dhaneswari Chits Private Limited
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- Rating history
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MSME Payment Delays by Dhaneswari Chits Private Limited
MSME payment history for Dhaneswari 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
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Subsidiaries & Group Companies of Dhaneswari Chits Private Limited
Corporate group structure for Dhaneswari Chits Private Limited
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MCA Filings & Documents of Dhaneswari Chits Private Limited
MCA filings and documents for Dhaneswari 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
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Recent Activity on Dhaneswari Chits Private Limited
Frequently Asked Questions about Dhaneswari Chits Private Limited
Dhaneswari Chits Private Limited 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.
Dhaneswari Chits Private Limited is a struck-off private limited company in the financial services sector based in Calicut, Kerala, India. It was incorporated on 21 November 1997 and is registered under CIN U65992KL1997PTC011921. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhaneswari Chits Private Limited are:
- Ramadas Chilamban - Director
- Aruna Dinesan - Director
- Mohammed Jaffer - Director
- Dinesan Kaniyamkandiparamba - Director
The CIN (Corporate Identification Number) of Dhaneswari Chits Private Limited is U65992KL1997PTC011921. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dhaneswari Chits Private Limited is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at Room No C 23 Iiird Floormalabar Gate Ram Mohan Road, Calicut, Kerala, India – 673004.