Shri Dhanalakshmi Chit Funds (Cbe) (TN) Private Limited
About Shri Dhanalakshmi Chit Funds (Cbe) (TN) Private Limited
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Shri Dhanalakshmi Chit Funds (Cbe) (TN) Private Limited is a private limited company based in Mettupalayam, Tamil Nadu, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 03 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65992TZ2012PTC017745.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Ponnusamy Maheshkumar (Managing Director) and Saraswathy.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Old No.181 – E New No.232 Sirumugai Road, Mettupalayam, Tamil Nadu, India – 641301.
As per the financials filed for FY 2022, the company reported a revenue of ₹4.61 Lakh, a decline of 68% compared to the previous year. For the same year it recorded a net loss of ₹5.1 Lakh (net margin -110.6%) and EBITDA of -₹5.1 Lakh (EBITDA margin -110.6%). Revenue has declined at a compounded annual rate (CAGR) of 9% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shri Dhanalakshmi Chit Funds (Cbe) (TN) Private Limited's registered office is in Mettupalayam, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOld No.181 – E New No.232 Sirumugai Road, Mettupalayam, Tamil Nadu, India – 641301
- IndustryFinancial Services, Financial Activities
To see the full contact details of Shri Dhanalakshmi Chit Funds (Cbe) (TN) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Shri Dhanalakshmi Chit Funds (Cbe) (TN) is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Shri Dhanalakshmi Chit Funds (Cbe) (TN) Private Limited, buy the company report.
Financials of Shri Dhanalakshmi Chit Funds (Cbe) (TN) Private Limited
FY 2022 filings availableShri Dhanalakshmi Chit Funds (Cbe) (TN) Private Limited reported revenue of ₹4.61 Lakh (down 68% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 9% over five years, including a 68% fall in the latest year. EBITDA fell 223% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | -₹5.1 Lakh | ||||
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| Net Profit (PAT) | -₹5.1 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | -110.6% | ||||
| Net Profit Margin | -110.6% | ||||
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To see the full financial statements and ratios of Shri Dhanalakshmi Chit Funds (Cbe) (TN) Private Limited, buy the company report.
Board of directors of Shri Dhanalakshmi Chit Funds (Cbe) (TN) Private Limited
Shri Dhanalakshmi Chit Funds (Cbe) (TN) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ponnusamy Maheshkumar Also directs: Smart Wealth Asset Services Private Limited | Managing Director | 03 Jan 2012 | 14 Years 9 Months | Current |
| Saraswathy | Director | 03 Jan 2012 | 14 Years 9 Months | Current |
Peer comparison
Shri Dhanalakshmi Chit Funds (Cbe) (TN) Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Laxmivasavi Chit Funds Private Limited | ₹4.71 Lakh (FY 2024) | -90.0% | Shadnagar, Telangana, India | |||
| Srivynika Chit Funds Private Limited | ₹4.68 Lakh (FY 2022) | 11.0% | Karimnagar, Telangana, India | |||
| Niya Chit Funds Private Limited | ₹4.67 Lakh (FY 2023) | -19.0% | Mancherial, Telangana, India | |||
| Shri Dhanalakshmi Chit Funds (Cbe) (TN) Private Limitedthis company | ₹4.61 Lakh (FY 2022) | -₹5.1 Lakh | -110.6% | -68.0% | Mettupalayam, Tamil Nadu, India | |
| Sri Lakshmi Murugan Chit Funds Private Limited | ₹4.56 Lakh (FY 2024) | 7.0% | Melagaram, Tamil Nadu, India | |||
| Shree Sairam Chit Funds (Madras) Private Limited | ₹4.51 Lakh (FY 2025) | -6.0% | Chennai, Tamil Nadu, India | |||
| Vetrivignesh Chit Funds Private Limited | ₹4.5 Lakh (FY 2022) | -30.0% | Chennai, Tamil Nadu, India | |||
| Sankarapuram Chakara Srri Chit Funds Private Limited | ₹4.49 Lakh (FY 2019) | Villupuram, Tamil Nadu, India |
To see the full peer comparison of Shri Dhanalakshmi Chit Funds (Cbe) (TN) Private Limited, buy the company report.
Auditor
Shri Dhanalakshmi Chit Funds (Cbe) (TN) Private Limited is audited by T R SUBBAIYAN PATHY & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T R SUBBAIYAN PATHY & CO | FY 2017 | 010208S |
Shareholding
The shareholding of Shri Dhanalakshmi Chit Funds (Cbe) (TN) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shri Dhanalakshmi Chit Funds (Cbe) (TN) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shri Dhanalakshmi Chit Funds (Cbe) (TN) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shri Dhanalakshmi Chit Funds (Cbe) (TN) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shri Dhanalakshmi Chit Funds (Cbe) (TN) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shri Dhanalakshmi Chit Funds (Cbe) (TN) Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Ponnusamy Arumugagounder ceased to be Director on 31 Dec 2018.
Frequently asked questions
Shri Dhanalakshmi Chit Funds (Cbe) (TN) is an active private limited company based in Mettupalayam, Tamil Nadu, India. The company works in financial activities, within the financial services industry. It was incorporated on 03 January 2012 (14+ years old) and is registered under CIN U65992TZ2012PTC017745.
Shri Dhanalakshmi Chit Funds (Cbe) (TN) has 2 current directors:
- Ponnusamy Maheshkumar - Managing Director
- Saraswathy - Director
The latest financial statements of Shri Dhanalakshmi Chit Funds (Cbe) (TN) on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shri Dhanalakshmi Chit Funds (Cbe) (TN) is U65992TZ2012PTC017745. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri Dhanalakshmi Chit Funds (Cbe) (TN) was incorporated on 03 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Coimbatore.
The peers of Shri Dhanalakshmi Chit Funds (Cbe) (TN) by revenue are Laxmivasavi Chit Funds Private Limited, Srivynika Chit Funds Private Limited, Niya Chit Funds Private Limited, Sri Lakshmi Murugan Chit Funds Private Limited, Shree Sairam Chit Funds (Madras) Private Limited and 2 more, all in the BFSI industry (Chit Funds), with the same principal business activity (other financial activities).
Ponnusamy Arumugagounder ceased to be Director on 31 Dec 2018. Vidhya ceased to be Director on 31 Dec 2018. Ponnusamy Maheshkumar was appointed as Managing Director on 03 Jan 2012. Shri Dhanalakshmi Chit Funds (Cbe) (TN) has 4 board changes on record in total.
The registered office of Shri Dhanalakshmi Chit Funds (Cbe) (TN) is at Old No.181 – E New No.232 Sirumugai Road, Mettupalayam, Tamil Nadu, India – 641301.
Shri Dhanalakshmi Chit Funds (Cbe) (TN) operates in the financial services industry, in the financial activities segment.
The compliance status of Shri Dhanalakshmi Chit Funds (Cbe) (TN) is compliant as of 01 August 2026. The company is actively filing with the Registrar of Companies.
Shri Dhanalakshmi Chit Funds (Cbe) (TN) can be reached at its registered office: Old No.181 – E New No.232 Sirumugai Road, Mettupalayam, Tamil Nadu, India – 641301.
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