Dhanu Chit Funds Private Limited

Dhanu Chit Funds Private Limited - financial services in Saidapet, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U65992TN2021PTC144427 Incorporated 30 June 2021 ROC Chennai HQ Saidapet, Tamil Nadu, India
Active Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2024
Balance sheet date

About Dhanu Chit Funds Private Limited

Data last updated: 26 February 2026

Dhanu Chit Funds Private Limited is a private limited company based in Saidapet, Tamil Nadu, India. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 30 June 2021, the company has been in operation for over 5 years.

Registered with ROC Chennai under CIN U65992TN2021PTC144427.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Panneer and Selva Anushya.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: No.11/2 First Floor Bazaar Road, Saidapet, Tamil Nadu, India – 600015.

Company Details of Dhanu Chit Funds Private Limited
CIN U65992TN2021PTC144427
Registration Number 144427
Incorporation Date 30 June 2021
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No.11/2 First Floor Bazaar Road, Saidapet, Tamil Nadu, India – 600015
  • Industry
    Financial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
Company report
Dhanu Chit Funds Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Dhanu Chit Funds Private Limited report

Financials, compliance, directors, charges, ownership and filings for Dhanu Chit Funds Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Dhanu Chit Funds Private Limited

Dhanu Chit Funds Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Panneer Whole-Time Director 30 Jun 2021 5 Years 1 Months Current
Selva Anushya Director 30 Jun 2021 5 Years 1 Months Current
Palaniyappan Varadharaji Director 09 Oct 2023 2 Years 10 Months Current

Financials of Dhanu Chit Funds Private Limited FY 2024 filings available

Premium access

Ten-year financial statements for Dhanu Chit Funds Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Dhanu Chit Funds Private Limited

Dhanu Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dhanu Chit Funds Private Limited

View historical data on people associated with Dhanu Chit Funds Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Dhanu Chit Funds Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Dhanu Chit Funds Private Limited

Premium access

GST registrations and filing compliance for Dhanu Chit Funds Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Dhanu Chit Funds Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Dhanu Chit Funds Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Dhanu Chit Funds Private Limited

Premium access

MSME payment history for Dhanu Chit Funds 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Dhanu Chit Funds Private Limited

Premium access

Corporate group structure for Dhanu Chit Funds Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Dhanu Chit Funds Private Limited

Premium access

MCA filings and documents for Dhanu Chit Funds 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

Verified entity values are shown only after access is granted.

Recent Activity on Dhanu Chit Funds Private Limited

Activity
30 Sep 2024
Dhanu Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Dhanu Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Directors
09 Oct 2023
Palaniyappan Varadharaji was appointed as a Director on 09 Oct 2023 & has been associated with this company since 2 years 10 months.
Directors
30 Jun 2021
Panneer was appointed as a Whole-time director on 30 Jun 2021 & has been associated with this company since 5 years 1 month.
Directors
30 Jun 2021
Selva Anushya was appointed as a Director on 30 Jun 2021 & has been associated with this company since 5 years 1 month.
Activity
30 Jun 2021
Dhanu Chit Funds Private Limited was registered on 30 Jun 2021 with Roc Chennai & aged 5 years 1 month as per MCA records.

Frequently Asked Questions about Dhanu Chit Funds Private Limited

Dhanu Chit Funds Private Limited is an active private limited company in the financial services sector based in Saidapet, Tamil Nadu, India. It was incorporated on 30 June 2021 (5+ years old) and is registered under CIN U65992TN2021PTC144427.

The current directors of Dhanu Chit Funds Private Limited are:

The primary industry of Dhanu Chit Funds Private Limited is financial services. The company specifically operates in chit fund. The company is currently active in this sector.

Dhanu Chit Funds Private Limited can be reached at the registered office: No.112 First Floor Bazaar Road, Saidapet, Tamil Nadu, India – 600015.

The authorised capital is ₹50 Lakh, and the paid-up capital is ₹5 Lakh.

The company has its registered office at No.112 First Floor Bazaar Road, Saidapet, Tamil Nadu, India – 600015.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available