Dhansampada Chit Funds Private Limited
About Dhansampada Chit Funds Private Limited
Data last updated:
Dhansampada Chit Funds Private Limited was a private limited company based in Chandrapur, Maharashtra, 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 fund segment of the financial services sector. It was incorporated on 01 February 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2011PTC212878.
The company had an authorised share capital of ₹8 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors including Pramod Shamarao Khamanakar and Ranjana R Hinge.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Samadhi Ward, Chandrapur, Maharashtra, India – 442402.
As per the financials filed for FY 2016, the company reported a revenue of ₹29.35 Lakh, a decline of 18% compared to the previous year. For the same year it recorded a net profit of ₹1.29 Lakh (net margin 4.4%) and EBITDA of ₹1.4 Lakh (EBITDA margin 4.8%).
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
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- Registered AddressSamadhi Ward, Chandrapur, Maharashtra, India – 442402
- IndustryFinancial Services, Fund, Other Financial Holding, Trust
- 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
- One PDF report, delivered after checkout
Business Activity of Dhansampada Chit Funds Private Limited
The main business activity of Dhansampada Chit Funds is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Dhansampada Chit Funds Private Limited FY 2016 filings available
Dhansampada Chit Funds Private Limited reported revenue of ₹29.35 Lakh (down 18% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Dhansampada Chit Funds Private Limited
Revenue fell 18% in the latest year. EBITDA rose 2% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Dhansampada Chit Funds Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹29.35 Lakh | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹1.4 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹1.29 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Dhansampada Chit Funds Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 4.8% | •••• |
| Net Profit Margin | 4.4% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dhansampada Chit Funds are in the company report.
Financial statements from 2015
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.
Peer Comparison of Dhansampada Chit Funds Private Limited
Dhansampada Chit Funds Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Chit Funds). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Trichy Sri Amman Chit Funds Private Limited | ₹30.21 Lakh (FY 2025) | •••• | •••• | 15.0% | •••• | Tiruchirappalli, Tamil Nadu, India |
| Bhavishya Chit Funds Pvt Ltd. | ₹29.96 Lakh (FY 2022) | •••• | •••• | 6209.0% | •••• | Guntur, Andhra Pradesh, India |
| Krupasana Chit Funds Private Limited | ₹29.84 Lakh (FY 2021) | •••• | •••• | 50.0% | •••• | Warangal, Telangana, India |
| Venad Chit Funds (India) Private Limited | ₹29.76 Lakh (FY 2024) | •••• | •••• | -27.0% | •••• | Kollam, Kerala, India |
| Swapna Mithra Chit Funds Private Limited | ₹29.56 Lakh (FY 2019) | •••• | •••• | 29.0% | •••• | Narsi, Maharashtra, India |
| Dhansampada Chit Funds Private Limited this company | ₹29.35 Lakh (FY 2016) | •••• | •••• | -18.0% | •••• | Chandrapur, Maharashtra, India |
| Mangaldayak Chit Funds Pvt Ltd | ₹29.09 Lakh (FY 2021) | •••• | •••• | -43.0% | •••• | Hyderabad, Telangana, India |
| Mallemala Chit Funds Private Limited | ₹28.95 Lakh (FY 2023) | •••• | •••• | 141.0% | •••• | Suryapet, Telangana, India |
| Transport City Chit Funds Private Limited | ₹28.85 Lakh (FY 2025) | •••• | •••• | 411.0% | •••• | Namakkal, Tamil Nadu, India |
| Magadum Chit Funds Private Limited | ₹28.79 Lakh (FY 2025) | •••• | •••• | 30.0% | •••• | Hukeri, Karnataka, India |
| Chennai Royal Chit Funds Private Limited | ₹28.66 Lakh (FY 2024) | •••• | •••• | -4.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Dhansampada Chit Funds by revenue in the BFSI industry (Chit Funds), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Dhansampada Chit Funds Private Limited
Dhansampada Chit Funds Private Limited is audited by SAMEER TAGDE for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMEER TAGDE | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhansampada Chit Funds Private Limited
Dhansampada Chit Funds has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Shamarao Khamanakar | Director | 01 Feb 2011 | 15 Years 8 Months | As last reported |
| Ranjana R Hinge | Director | 01 Feb 2011 | 15 Years 8 Months | As last reported |
| Jaywant Wankar | Director | 01 Feb 2011 | 15 Years 8 Months | As last reported |
Ownership and Shareholding of Dhansampada Chit Funds Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhansampada Chit Funds Private Limited
Dhansampada Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dhansampada Chit Funds Private Limited
Dhansampada Chit Funds Private Limited has 1 court case on record: 1 filed by Dhansampada Chit Funds. All case is pending. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandrapur, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Dhansampada Chit Funds Private Limited
Employment history and EPFO contributions of people linked to Dhansampada Chit Funds.
Employee and EPFO history
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.
Recent Activity on Dhansampada Chit Funds Private Limited
Dhansampada Chit Funds Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Jaywant Wankar was appointed as Director on 01 Feb 2011.
Credit Ratings, Litigation & Regulatory Alerts for Dhansampada Chit Funds Private Limited
Credit ratings, litigation, and regulatory alerts
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 Dhansampada Chit Funds Private Limited
MSME payment history
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 Dhansampada Chit Funds Private Limited
Corporate group structure
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.
GST Compliance of Dhansampada Chit Funds Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Dhansampada Chit Funds Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Dhansampada Chit Funds Private Limited
Dhansampada Chit Funds 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.
Dhansampada Chit Funds was a private limited company based in Chandrapur, Maharashtra, India. The company worked in fund, within the financial services industry. It was incorporated on 01 February 2011 and is registered under CIN U74900MH2011PTC212878. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhansampada Chit Funds had 3 directors:
- Pramod Shamarao Khamanakar - Director
- Ranjana R Hinge - Director
- Jaywant Wankar - Director
The CIN (Corporate Identification Number) of Dhansampada Chit Funds is U74900MH2011PTC212878. 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 Dhansampada Chit Funds is at Samadhi Ward, Chandrapur, Maharashtra, India – 442402.
Dhansampada Chit Funds was incorporated on 01 February 2011. It is registered with the Registrar of Companies, Mumbai.
Dhansampada Chit Funds reported revenue of ₹29.35 Lakh for FY 2016 (down 18% YoY).
Dhansampada Chit Funds has an authorised share capital of ₹8 Lakh and a paid-up capital of ₹8 Lakh.
Dhansampada Chit Funds reported a net profit of ₹1.29 Lakh (net margin 4.4%) and EBITDA of ₹1.4 Lakh (EBITDA margin 4.8%) for FY 2016, as per its filed financial statements.
Dhansampada Chit Funds operated in the financial services industry, in the fund segment. It worked in this industry before it was struck off.
No. Dhansampada Chit Funds is not listed on any stock exchange. It is an unlisted company.