Dinero Chits Private Limited
About Dinero Chits Private Limited
Data last updated: 11 March 2026
Dinero Chits Private Limited is a private limited company based in Angamaly, Kerala, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 28 March 2017, the company has been in operation for over 9 years.
Registered with ROC Ernakulam under CIN U65190KL2017PTC048732.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Ancy Poulose and Johnson Chirakkal Joseph.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Door No. Vii/415 – J – 7 Ground Floor Golden Plaza Tb Junction, Angamaly, Kerala, India – 683572.
As per the financials filed for FY 2020, the company reported a revenue of ₹36,100, a decline of 74.69% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDoor No. Vii/415 – J – 7 Ground Floor Golden Plaza Tb Junction, Angamaly, Kerala, India – 683572
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IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dinero Chits Private Limited
Dinero Chits Private Limited is governed by 9 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ancy Poulose
Also directs:
Angamaly Nidhi Limited
|
Director | 28 Mar 2017 | 9 Years 4 Months | Current |
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Johnson Chirakkal Joseph
Also directs:
Angamaly Nidhi Limited
|
Director | 09 May 2017 | 9 Years 3 Months | Current |
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Niby Jose
Also directs:
Angamaly Nidhi Limited
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Director | 09 May 2017 | 9 Years 3 Months | Current |
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Lucy Menachery Poulose
Also directs:
Angamaly Nidhi Limited
|
Director | 09 May 2017 | 9 Years 3 Months | Current |
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Mary Perumpilly Porinchu
Also directs:
Angamaly Nidhi Limited
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Director | 09 May 2017 | 9 Years 3 Months | Current |
|
Jose
Also directs:
Angamaly Nidhi Limited
|
Director | 09 May 2017 | 9 Years 3 Months | Current |
Financials of Dinero Chits Private Limited FY 2021 filings available
Dinero Chits Private Limited reported revenue of ₹36,100 (down 74.69% YoY) for FY 2020.
Ten-year financial statements for Dinero Chits Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dinero Chits Private Limited
Shareholding and ownership data for Dinero Chits Private Limited
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Charges & Borrowings Dinero Chits Private Limited
Dinero Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dinero Chits Private Limited
View historical data on people associated with Dinero Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dinero Chits Private Limited
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GST Compliance of Dinero Chits Private Limited
GST registrations and filing compliance for Dinero Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dinero Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Dinero Chits Private Limited
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MSME Payment Delays by Dinero Chits Private Limited
MSME payment history for Dinero Chits Private Limited
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Dinero Chits Private Limited
Corporate group structure for Dinero Chits Private Limited
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MCA Filings & Documents of Dinero Chits Private Limited
MCA filings and documents for Dinero Chits Private Limited
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- Annual returns and statements
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Recent Activity on Dinero Chits Private Limited
Frequently Asked Questions about Dinero Chits Private Limited
Dinero Chits Private Limited is an active private limited company in the financial services sector based in Angamaly, Kerala, India. It was incorporated on 28 March 2017 (9+ years old) and is registered under CIN U65190KL2017PTC048732.
Dinero Chits Private Limited reported revenue of ₹36,100 for FY 2020 (down 74.69% YoY).
The current directors of Dinero Chits Private Limited are:
- Ancy Poulose - Director
- Johnson Chirakkal Joseph - Director
- Niby Jose - Director
- Lucy Menachery Poulose - Director
- Mary Perumpilly Porinchu - Director
- Jose - Director
- Kevin Thomas - Director
- Sini Baby - Director
- Jose Kallely Ouseph - Director
The primary industry of Dinero Chits Private Limited is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Dinero Chits Private Limited can be reached at the registered office: Door No. Vii415 – J – 7 Ground Floor Golden Plaza Tb Junction, Angamaly, Kerala, India – 683572.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2 Lakh.