Soorya Dhanasree Chits Private Limited
About Soorya Dhanasree Chits Private Limited
Data last updated:
Soorya Dhanasree Chits Private Limited was a private limited company based in Ernakulam, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 16 June 2005.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2005PTC018308.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Babu Mampurathu Rajappan (Managing Director) and Thankamani Damodaran.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Building No IV/38 Aperingamalayil Buildings Kadavu Road Piravam Post, Ernakulam, Kerala, India – 686664.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered AddressBuilding No IV/38 Aperingamalayil Buildings Kadavu Road Piravam Post, Ernakulam, Kerala, India – 686664
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Soorya Dhanasree Chits Private Limited FY 2014 filings available
Financial Statement Summary of Soorya Dhanasree Chits Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Soorya Dhanasree Chits Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Soorya Dhanasree Chits are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Soorya Dhanasree Chits Private Limited
Soorya Dhanasree Chits has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babu Mampurathu Rajappan | Managing Director | 16 Jun 2005 | 21 Years 4 Months | As last reported |
| Thankamani Damodaran | Director | 01 Jun 2012 | 14 Years 4 Months | As last reported |
Charges & Borrowings of Soorya Dhanasree Chits Private Limited
Soorya Dhanasree Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Soorya Dhanasree Chits Private Limited
Soorya Dhanasree Chits Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kottayam, Kerala | Criminal case | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Soorya Dhanasree Chits Private Limited
Employment history and EPFO contributions of people linked to Soorya Dhanasree Chits.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Soorya Dhanasree Chits Private Limited
Soorya Dhanasree Chits Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Palakathadathil Chellappan Prasanthkumar ceased to be Director on 31 Jan 2013.
Credit Ratings, Litigation & Regulatory Alerts for Soorya Dhanasree Chits Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Soorya Dhanasree Chits Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Soorya Dhanasree Chits Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Soorya Dhanasree Chits Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Soorya Dhanasree Chits Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Soorya Dhanasree Chits Private Limited
Soorya Dhanasree Chits has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Soorya Dhanasree Chits was a private limited company based in Ernakulam, Kerala, India. The company worked in chit fund, within the financial services industry. It was incorporated on 16 June 2005 and is registered under CIN U65992KL2005PTC018308. The company has been struck off by the Registrar of Companies and is no longer operational.
Soorya Dhanasree Chits had 2 directors:
- Babu Mampurathu Rajappan - Managing Director
- Thankamani Damodaran - Director
The CIN (Corporate Identification Number) of Soorya Dhanasree Chits is U65992KL2005PTC018308. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Soorya Dhanasree Chits is at Building No IV38 Aperingamalayil Buildings Kadavu Road Piravam Post, Ernakulam, Kerala, India – 686664.
Soorya Dhanasree Chits was incorporated on 16 June 2005. It is registered with the Registrar of Companies, Ernakulam.
Soorya Dhanasree Chits has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Soorya Dhanasree Chits operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
No. Soorya Dhanasree Chits is not listed on any stock exchange. It is an unlisted company.
Soorya Dhanasree Chits has 1 court case on record: 1 filed against it.