About Dhanam Investment And Finance Private Limited
Data last updated: 07 February 2026
Dhanam Investment And Finance Private Limited is a private limited company based in Coimbatore North, Tamil Nadu, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 24 October 2016, the company has been in operation for over 10 years.
Registered with ROC Coimbatore under CIN U65900TZ2016PTC031308.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹18.4 Cr. It is led by directors including Venkataraman Sankar and Gokul Govindarajan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 22/3 2Nd Street Nehru Nagar Behind Cms School Ganapathy Coimbatore Tamil Nadu India, Coimbatore North, Tamil Nadu, India – 641006.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.14 Cr, a decline of 4% compared to the previous year.
The company is associated with 2 brands - Kiara Microcredit, Kmcl. As per MCA filings, the company has open charges of ₹84.68 Cr and satisfied charges of ₹70.92 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kiaramicrocreditweb.com.
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Registered Address22/3 2Nd Street Nehru Nagar Behind Cms School Ganapathy Coimbatore Tamil Nadu India, Coimbatore North, Tamil Nadu, India – 641006
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IndustryFinancial Services, NBFC, Microfinance Institutions
- 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
CIN History of Dhanam Investment And Finance Private Limited
Dhanam Investment And Finance Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U64920TZ2016PTC031308, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64920TZ2016PTC031308 | Current |
| U65900TZ2016PTC031308 | Previous |
| U65900TN2016PTC113034 | Previous |
Associated Brands with Dhanam Investment And Finance Private Limited
Dhanam Investment And Finance Private Limited operates two associated brands: Kiara Microcredit and KMCL. These brands represent Dhanam Investment And Finance Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates an online platform offering micro loans to individuals. | kiaramicrocreditweb.com | |
| Offers microcredit services to low-income individuals and businesses. | kiaramfi.com |
Competitors & Alternatives of Dhanam Investment And Finance Private Limited
Brands and companies operating in the same space as Dhanam Investment And Finance Private Limited include ESAF, Satin Creditcare, Bharat Financial Inclusion and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
ESAF
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Microfinance banking services are offered in India by ESAF. | Thrissur, India, India | 1992 |
Satin Creditcare
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Micro loans for businesses are offered by this NBFC. | Delhi, India, India | 1990 |
Bharat Financial Inclusion
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Provider of micro-credit & insurance for low income income individuals and women | Secunderabad, India, India | 1997 |
Muthoot Microfin
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Microfinance loans are extended to low-income women entrepreneurs. | Ernakulam, India, India | 2010 |
Svatantra Microfinance
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Microcredit services are provided to rural women for financial inclusion. | Mumbai, India, India | 2012 |
Fincare Small Finance Bank
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Micro-finance bank | Bengaluru, India, India | 2007 |
Spandana Sphoorty Financial
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Microfinance loans are extended to low-income households for various needs. | Hyderabad, India, India | 2003 |
Chaitanya India Fin Credit
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Micro-credit financing is provided to low-income individuals and businesses. | Bengaluru, India, India | 2004 |
Z2P
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Microloans are facilitated via a P2P lending platform for consumers. | Hyderabad, India, India | 2016 |
MicroGraam
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Microloans are facilitated via a P2P platform for rural borrowers. | Bengaluru, India, India | 2009 |
Business Activity of Dhanam Investment And Finance Private Limited
Dhanam Investment And Finance 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 Dhanam Investment And Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Board of Directors of Dhanam Investment And Finance Private Limited
Dhanam Investment And Finance Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Venkataraman Sankar
Also directs:
Panpoli Farms And Resorts Private Limited
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Director | 24 Oct 2016 | 9 Years 8 Months | Current |
| Gokul Govindarajan | Director | 04 Aug 2018 | 7 Years 11 Months | Current |
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Gopalakrishnan Avinash
Also directs:
Amrita Chemicals (India) Private Limited, Amritha Industries (India) Private Limited, Kyara Haran India Private Limited and 1 more
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Managing Director | 24 Oct 2016 | 9 Years 8 Months | Current |
Financials of Dhanam Investment And Finance Private Limited FY 2025 filings available
Dhanam Investment And Finance Private Limited reported revenue of ₹21.14 Cr (down 4.00% YoY) for FY 2025.
Ten-year financial statements for Dhanam Investment And Finance Private Limited
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Charges & Borrowings of Dhanam Investment And Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Nov 2025 | Others | ₹4.28 Cr | Open |
| 27 May 2025 | Others | ₹6.45 Cr | Open |
| 31 Mar 2025 | Others | ₹1 Cr | Open |
| 30 Jan 2025 | Others | ₹1 Cr | Open |
| 18 Dec 2024 | Others | ₹1.25 Cr | Open |
Total charge records: 56 View all charges
Employees and EPFO Compliance at Dhanam Investment And Finance Private Limited
View historical data on people associated with Dhanam Investment And Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanam Investment And Finance Private Limited
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GST Compliance of Dhanam Investment And Finance Private Limited
GST registrations and filing compliance for Dhanam Investment And Finance Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhanam Investment And Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanam Investment And Finance Private Limited
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- Rating history
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MSME Payment Delays by Dhanam Investment And Finance Private Limited
MSME payment history for Dhanam Investment And Finance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Dhanam Investment And Finance Private Limited
Corporate group structure for Dhanam Investment And Finance Private Limited
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MCA Filings & Documents of Dhanam Investment And Finance Private Limited
MCA filings and documents for Dhanam Investment And Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Dhanam Investment And Finance Private Limited
Frequently Asked Questions about Dhanam Investment And Finance Private Limited
Dhanam Investment And Finance Private Limited is an active private limited company in the financial services sector based in Coimbatore North, Tamil Nadu, India. It was incorporated on 24 October 2016 (10+ years old) and is registered under CIN U64920TZ2016PTC031308.
Dhanam Investment And Finance Private Limited reported revenue of ₹21.14 Cr for FY 2025 (down 4.00% YoY).
The current directors of Dhanam Investment And Finance Private Limited are:
- Venkataraman Sankar - Director
- Gokul Govindarajan - Director
- Gopalakrishnan Avinash - Managing Director
The primary industry of Dhanam Investment And Finance Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Dhanam Investment And Finance Private Limited can be reached at the registered office: 223 2Nd Street Nehru Nagar Behind Cms School Ganapathy Coimbatore Tamil Nadu India, Coimbatore North, Tamil Nadu, India – 641006, or through the website kiaramicrocreditweb.com.
The authorised capital is ₹25 Cr, and the paid-up capital is ₹18.4 Cr.