Dhinha Chits Private Limited
About Dhinha Chits Private Limited
Data last updated: 18 February 2026
Dhinha Chits Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 May 2012, the company has been in operation for over 14 years.
Registered with ROC Ernakulam under CIN U65992KL2012PTC031267.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Francis Koola Jojo and Davy Mathew.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Tc/34/299 First Floor Tuda Building Sakthan Arcade S T Nagar, Thrissur, Kerala, India – 680001.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.25 Lakh, a growth of 35% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressTc/34/299 First Floor Tuda Building Sakthan Arcade S T Nagar, Thrissur, Kerala, India – 680001
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Dhinha Chits Private Limited
Dhinha Chits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dhinha Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Dhinha Chits Private Limited
Dhinha Chits Private Limited is audited by G KRISHNAN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G KRISHNAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhinha Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Dhinha Chits Private Limited
Dhinha Chits Private Limited is currently managed by 9 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Francis Koola Jojo | Director | 16 Jun 2014 | 12 Years 1 Months | Current |
| Davy Mathew | Director | 16 Jun 2014 | 12 Years 1 Months | Current |
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Valsan Cherookaran John
Also directs:
Trichur Resorts Private Limited
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Director | 29 Jun 2013 | 13 Years 0 Months | Current |
| Sunny Kurian | Director | 21 May 2012 | 14 Years 1 Months | Current |
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Siju Chalissery Thimothy
Also directs:
Patturaikal Kuries Private Limited
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Director | 16 Jun 2014 | 12 Years 1 Months | Current |
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Jose Padavan Mathews
Also directs:
The Chaldean Syrian Kuries Pvt Ltd
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Managing Director | 21 May 2012 | 14 Years 1 Months | Current |
Financials of Dhinha Chits Private Limited FY 2025 filings available
Dhinha Chits Private Limited reported revenue of ₹11.25 Lakh (up 35.00% YoY) for FY 2024.
Ten-year financial statements for Dhinha Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dhinha Chits Private Limited
Shareholding and ownership data for Dhinha Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Dhinha Chits Private Limited
Dhinha Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhinha Chits Private Limited
View historical data on people associated with Dhinha Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhinha Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dhinha Chits Private Limited
GST registrations and filing compliance for Dhinha Chits Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Dhinha Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Dhinha Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dhinha Chits Private Limited
MSME payment history for Dhinha 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
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Subsidiaries & Group Companies of Dhinha Chits Private Limited
Corporate group structure for Dhinha Chits Private Limited
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- Parent company
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MCA Filings & Documents of Dhinha Chits Private Limited
MCA filings and documents for Dhinha 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
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- Complete filing index
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Recent Activity on Dhinha Chits Private Limited
Frequently Asked Questions about Dhinha Chits Private Limited
Dhinha Chits Private Limited is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 21 May 2012 (14+ years old) and is registered under CIN U65992KL2012PTC031267.
Dhinha Chits Private Limited reported revenue of ₹11.25 Lakh for FY 2024 (up 35.00% YoY).
The current directors of Dhinha Chits Private Limited are:
- Francis Koola Jojo - Director
- Davy Mathew - Director
- Valsan Cherookaran John - Director
- Sunny Kurian - Director
- Siju Chalissery Thimothy - Director
- Jose Padavan Mathews - Managing Director
- Francis Pullokaran Manuel - Director
- Saju Konikkara Sunny - Director
- Leo Thomas Thaikkaden - Director
The primary industry of Dhinha Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Dhinha Chits Private Limited can be reached at the registered office: Tc34299 First Floor Tuda Building Sakthan Arcade S T Nagar, Thrissur, Kerala, India – 680001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.