Dhanvi Chits Private Limited - Company Profile

It is a financial services private limited company based in Bangalore, Karnataka, India, established in 2011.
2011 Bangalore, Karnataka, India Struck Off
Last Updated:
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About Dhanvi Chits Private Limited

Dhanvi Chits Private Limited, a struck off private limited company, was established on 24 November 2011 in Bangalore, Karnataka, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992KA2011PTC061328. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.

It upholds a active non-compliant status. Its leadership includes Tejashwini Shashikant Naik (Director), Shaik Moinuddin (Director), Chandragouda Shekaragouda Patil (Director). Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at H No. 121, 6Th Cross, Ittamadu Main Road Ittamadu, Bsk 3Rd Stage, Bangalore, Karnataka, 560085.

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

    U65992KA2011PTC061328

  • Registration Number

    061328

  • Incorporation Date

    24 November 2011

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 14 Year, 3 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Dhanvi Chits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhanvi Chits Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dhanvi Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Tejashwini Shashikant Naik Director 24 Nov 2011 Current
Shaik Moinuddin Director 24 Nov 2011 Current
Chandragouda Shekaragouda Patil Director 24 Nov 2011 Current
Chandrashekhara Gouda Patil Director 24 Nov 2011 Current

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Financial Performance of Dhanvi Chits.

Dhanvi Chits Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dhanvi Chits revenue growth over time
Dhanvi 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 Dhanvi Chits?

In 2017, Dhanvi Chits had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Dhanvi Chits?

Unlock and access historical data on people associated with Dhanvi Chits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Dhanvi Chits, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhanvi Chits's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    The activity Dhanvi Chits Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Dhanvi Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Bangalore. was completed.

  • Director Appointment

    The activity Tejashwini Shashikant Naik was appointed as a Director was appointed as a Director on 24 Nov 2011 & has been associated with this company since 14 years 3 months . was completed.

  • Director Appointment

    Progress on Shaik Moinuddin was appointed as a Director was appointed as a Director on 24 Nov 2011 & has been associated with this company since 14 years 3 months . was documented.

  • Director Appointment

    Chandragouda Shekaragouda Patil was appointed as a Director was appointed as a Director on 24 Nov 2011 & has been associated with this company since 14 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Chandrashekhara Gouda Patil was appointed as a Director was appointed as a Director on 24 Nov 2011 & has been associated with this company since 14 years 3 months . was completed.

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

The CIN of Dhanvi Chits Private Limited is U65992KA2011PTC061328.

Where is Dhanvi Chits Private Limited headquartered?

Dhanvi Chits Private Limited is headquartered at H No. 121, 6Th Cross, Ittamadu Main Road Ittamadu, Bsk 3Rd Stage, Bangalore, Karnataka, 560085.

When was Dhanvi Chits Private Limited incorporated?

Dhanvi Chits Private Limited was incorporated on 24 November 2011.

Who are the current directors of Dhanvi Chits Private Limited?

The current directors of Dhanvi Chits Private Limited are

What is the primary industry of Dhanvi Chits Private Limited?

The primary industry of Dhanvi Chits Private Limited is Financial And Insurance Service.

Is Dhanvi Chits Private Limited a listed company?

Dhanvi Chits Private Limited is unlisted.

What is the capital structure of Dhanvi Chits Private Limited?

The authorized capital of Dhanvi Chits Private Limited is ₹0.50 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Dhanvi Chits Private Limited?

The compliance status of Dhanvi Chits Private Limited is Active Non-Compliant.

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