Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited - Company Profile

It is a financial services private limited company based in Mettupalayam, Tamil Nadu, India, established in 2012.
2012 Mettupalayam, Tamil Nadu, India Active
Last Updated:
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About Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited

Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited, a active private limited company, was established on 03 January 2012 in Mettupalayam, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992TZ2012PTC017745. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.30 M.

It upholds a compliant status. Its leadership includes Ponnusamy Maheshkumar (Managing Director), Saraswathy (Director). Past directors included Ponnusamy Arumugagounder, Vidhya. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Old No.181-E, New No.232 Sirumugai Road, Mettupalayam, Tamil Nadu, 641301.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65992TZ2012PTC017745

  • Registration Number

    017745

  • Incorporation Date

    03 January 2012

  • Authorized Capital

    ₹0.30 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Coimbatore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2022
Company report

Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited?
Current Directors
Name Designation Appointment Date Status
Ponnusamy Maheshkumar Managing Director 03 Jan 2012 Current
Saraswathy Director 03 Jan 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Dec 2018 Past
Pramod Abcsdd Director 31 Dec 2018 Past

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Financial Performance of Shri Dhanalakshmi Chit Funds (Cbe) (Tn).

Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shri Dhanalakshmi Chit Funds (Cbe) (Tn) revenue growth over time
Shri Dhanalakshmi Chit Funds (Cbe) (Tn) 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
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  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Shri Dhanalakshmi Chit Funds (Cbe) (Tn)?

In 2017, Shri Dhanalakshmi Chit Funds (Cbe) (Tn) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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How Many Employees Work at Shri Dhanalakshmi Chit Funds (Cbe) (Tn)?

Unlock and access historical data on people associated with Shri Dhanalakshmi Chit Funds (Cbe) (Tn), 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

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Rating
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Alerts
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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.

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Latest Updates, News, and FAQs on Shri Dhanalakshmi Chit Funds (Cbe) (Tn)
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Coimbatore. was documented.

  • Director Appointment

    Ponnusamy Maheshkumar was appointed as a Managing Director was appointed as a Managing Director on 03 Jan 2012 & has been associated with this company since 14 years 1 month . was recorded as a recent event.

  • Director Appointment

    Saraswathy was appointed as a Director was appointed as a Director on 03 Jan 2012 & has been associated with this company since 14 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited was registered on 03 Jan 2012 with Roc Coimbatore & aged 14 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited?

The CIN of Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited is U65992TZ2012PTC017745.

Where is Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited headquartered?

Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited is headquartered at Old No.181-E, New No.232 Sirumugai Road, Mettupalayam, Tamil Nadu, 641301.

When was Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited incorporated?

Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited was incorporated on 03 January 2012.

Who are the current directors of Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited?

The current directors of Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited are

What is the primary industry of Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited?

The primary industry of Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited is Financial And Insurance Service.

Is Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited a listed company?

Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited is unlisted.

What is the capital structure of Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited?

The authorized capital of Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited is ₹0.30 M, and the paid-up capital is ₹0.30 M.

What is the compliance status of Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited?

The compliance status of Shri Dhanalakshmi Chit Funds (Cbe) (Tn) Private Limited is Compliant.

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