Dhaneswari Chits Private Limited - Company Profile

It is a financial services private limited company based in Calicut, Kerala, India, established in 1997.
1997 Calicut, Kerala, India Struck Off
Last Updated:
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About Dhaneswari Chits Private Limited

Dhaneswari Chits Private Limited, a struck off private limited company, was established on 21 November 1997 in Calicut, Kerala, India. Engaging in kuri companies within the financial services sector, it holds CIN: U65992KL1997PTC011921. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Ramadas Chilamban (Director), Aruna Dinesan (Director), Mohammed Jaffer (Director). Past directors included Pradeepan Thalapoli Parambil. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Room No C 23 Iiird Floormalabar Gate Ram Mohan Road, Calicut, Kerala, 673004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992KL1997PTC011921

  • Registration Number

    011921

  • Incorporation Date

    21 November 1997

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 2 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Dhaneswari Chits Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Dhaneswari Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramadas Chilamban Director 31 Jul 2003 Current
Aruna Dinesan Director 29 Sep 2011 Current
Mohammed Jaffer Director 07 Sep 2004 Current
Dinesan Kaniyamkandiparamba Director 23 Aug 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Sep 2011 Past

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Financial Performance of Dhaneswari Chits.

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Dhaneswari Chits revenue growth over time
Dhaneswari Chits profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dhaneswari Chits?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dhaneswari Chits?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Dhaneswari Chits
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dhaneswari Chits Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Dhaneswari Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Ernakulam. was documented.

  • Director Appointment

    Progress on Aruna Dinesan was appointed as a Director was appointed as a Director on 29 Sep 2011 & has been associated with this company since 14 years 4 months . was documented.

  • Director Appointment

    Mohammed Jaffer was appointed as a Director was appointed as a Director on 07 Sep 2004 & has been associated with this company since 21 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Ramadas Chilamban was appointed as a Director was appointed as a Director on 31 Jul 2003 & has been associated with this company since 22 years 6 months . was documented.

  • Director Appointment

    The activity Dinesan Kaniyamkandiparamba was appointed as a Director was appointed as a Director on 23 Aug 2001 & has been associated with this company since 24 years 5 months . was completed.

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Frequently Asked Questions
What is the CIN of Dhaneswari Chits Private Limited?

The CIN of Dhaneswari Chits Private Limited is U65992KL1997PTC011921.

Where is Dhaneswari Chits Private Limited headquartered?

Dhaneswari Chits Private Limited is headquartered at Room No C 23 Iiird Floormalabar Gate Ram Mohan Road, Calicut, Kerala, 673004.

When was Dhaneswari Chits Private Limited incorporated?

Dhaneswari Chits Private Limited was incorporated on 21 November 1997.

Who are the current directors of Dhaneswari Chits Private Limited?

The current directors of Dhaneswari Chits Private Limited are

What is the primary industry of Dhaneswari Chits Private Limited?

The primary industry of Dhaneswari Chits Private Limited is Financial Services.

Is Dhaneswari Chits Private Limited a listed company?

Dhaneswari Chits Private Limited is unlisted.

What is the capital structure of Dhaneswari Chits Private Limited?

The authorized capital of Dhaneswari Chits Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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