Dinero Chits Private Limited - Company Profile

It is a financial services private limited company based in Angamaly, Kerala, India, established in 2017.
2017 Angamaly, Kerala, India Active
Last Updated:
Access Report
About Dinero Chits Private Limited

Dinero Chits Private Limited, a active private limited company, was established on 28 March 2017 in Angamaly, Kerala, India. Engaging in bank intermediatories within the financial services sector, it holds CIN: U65190KL2017PTC048732. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Ancy Poulose (Director), Johnson Chirakkal Joseph (Director), Niby Jose (Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Door No. Vii/415-J-7, Ground Floor, Golden Plaza, Tb Junction, Angamaly, Kerala, 683572.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65190KL2017PTC048732

  • Registration Number

    048732

  • Incorporation Date

    28 March 2017

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 8 Year, 10 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** -74.69%
  • Profit Growth **** -1167.26%
  • Ebitda **** -12037.77%
  • Net Worth -342.31%
  • Total Assets -72.21%
Company report

Dinero Chits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dinero 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.

Access Report Banner Element
Who are the key members and board of directors at Dinero Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Ancy Poulose Director 28 Mar 2017 Current
Johnson Chirakkal Joseph Director 09 May 2017 Current
Niby Jose Director 09 May 2017 Current
Lucy Menachery Poulose Director 09 May 2017 Current
Mary Perumpilly Porinchu Director 09 May 2017 Current
Jose Director 09 May 2017 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dinero Chits.

Dinero Chits Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 74.69% decrease. The company also saw a substantial fall in profitability, with a 1167.26% decrease in profit. The company's net worth observed a substantial decline by a decrease of 342.31%.

Dinero Chits revenue growth over time
Dinero 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -74.69%
*******
*******
*******
*******
Revenue from Operations
*******
 -77.78%
*******
*******
*******
*******
Total Assets
*******
 -72.21%
*******
*******
*******
*******
Profit or Loss
*******
 -1167.26%
*******
*******
*******
*******
Net Worth
*******
 -342.31%
*******
*******
*******
*******
EBITDA
*******
 -12037.77%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Dinero Chits?

Unlock access to Dinero Chits's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Dinero Chits?

Unlock and access historical data on people associated with Dinero 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 Dinero 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 Dinero Chits's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

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

    Dinero Chits Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Dinero Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam. was documented.

  • Director Appointment

    Progress on Johnson Chirakkal Joseph was appointed as a Director was appointed as a Director on 09 May 2017 & has been associated with this company since 8 years 9 months . was documented.

  • Director Appointment

    Niby Jose was appointed as a Director was appointed as a Director on 09 May 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Lucy Menachery Poulose was appointed as a Director was appointed as a Director on 09 May 2017 & has been associated with this company since 8 years 9 months . was documented.

  • Director Appointment

    Progress on Mary Perumpilly Porinchu was appointed as a Director was appointed as a Director on 09 May 2017 & has been associated with this company since 8 years 9 months . was documented.

Explore recent activity and updates - View Recent Activity

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

The CIN of Dinero Chits Private Limited is U65190KL2017PTC048732.

Where is Dinero Chits Private Limited headquartered?

Dinero Chits Private Limited is headquartered at Door No. Vii/415-J-7, Ground Floor, Golden Plaza, Tb Junction, Angamaly, Kerala, 683572.

When was Dinero Chits Private Limited incorporated?

Dinero Chits Private Limited was incorporated on 28 March 2017.

Who are the current directors of Dinero Chits Private Limited?

The current directors of Dinero Chits Private Limited are

What is the primary industry of Dinero Chits Private Limited?

The primary industry of Dinero Chits Private Limited is Financial Services.

Is Dinero Chits Private Limited a listed company?

Dinero Chits Private Limited is unlisted.

What is the capital structure of Dinero Chits Private Limited?

The authorized capital of Dinero Chits Private Limited is ₹1.00 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Dinero Chits Private Limited?

The compliance status of Dinero Chits Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available