Dhana Chit Fund Private Limited

Provides financial and related services through Dhana Chit Fund Private Limited.

2009 | Chennai, Tamil Nadu (India) | Active
Last Updated: October 24, 2024

Dhana Chit Fund Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.73 M
  • Company Age 15 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 63.32%
  • Profit Growth -332.46%
  • Ebitda -29.03%
  • Net Worth -13.97%
  • Total Assets 41.13%

About Dhana Chit Fund

Dhana Chit Fund Private Limited (DCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 February 2009 and has a history of 15 years and 11 months. Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 4.73 M, as per Ministry of Corporate Affairs (MCA) records.

Nesarathina Dhanapalan, Sesuraj Dhanapalan, Birla Dhanapalan, and Four other members serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65992TN2009PTC070784

  • Company No.

    070784

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Feb 2009

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Dhana Chit Fund?

Executive Team (1)

Name Designation Appointment Date Status
Nesarathina Dhanapalan Country flag representing In Managing Director 20-Feb-2009 Current

Board Members (6)

Name Designation Appointment Date Status
Rosary Dhanapalan Country flag representing In Director 09-Feb-2022 Current
Sesuraj Dhanapalan Country flag representing In Director 20-Feb-2009 Current
Birla Dhanapalan Country flag representing In Director 20-Feb-2009 Current
Dhanapalan Violet Country flag representing In Director 20-Feb-2009 Current
Premkumar Dhanapalan Country flag representing In Director 20-Feb-2009 Current
Praveen Jayapal Country flag representing In Whole-Time Director 20-Feb-2009 Current

Financial Performance of Dhana Chit Fund.

Dhana Chit Fund Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 63.32% increase. The company also saw a substantial fall in profitability, with a 332.46% decrease in profit. The company's net worth observed a substantial decline by a decrease of 13.97%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
63.32%
Revenue from Operations
63.32%
Total Assets
41.13%
Profit or Loss
-332.46%
Net Worth
-13.97%
EBITDA
-29.03%

What is the Ownership and Shareholding Structure of Dhana Chit Fund?

In 2023, Dhana Chit Fund 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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dhana Chit Fund?

Dhana Chit Fund has a workforce of 48 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhana Chit Fund, 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 Dhana Chit Fund'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.

Latest Updates, News, and FAQs on Dhana Chit Fund

Recent activity within the organization

  • Annual General Meeting

    Dhana Chit Fund Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Dhana Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

  • Director Appointment

    Nesarathina Dhanapalan was appointed as a Managing Director was appointed as a Managing Director on 20 Feb 2009 & has been associated with this company since 15 years 11 months .

    20 Feb 2009

  • Director Appointment

    Sesuraj Onasis Nesa Rathina Dhanapalan was appointed as a Director was appointed as a Director on 20 Feb 2009 & has been associated with this company since 15 years 11 months .

    20 Feb 2009

  • Director Appointment

    Birla David Nesa Rathina Dhanapalan was appointed as a Director was appointed as a Director on 20 Feb 2009 & has been associated with this company since 15 years 11 months .

    20 Feb 2009

  • Director Appointment

    Dhanapalan Violet was appointed as a Director was appointed as a Director on 20 Feb 2009 & has been associated with this company since 15 years 11 months .

    20 Feb 2009

Frequently asked questions

  • Dhana Chit Fund Private Limited was incorporated on 20 Feb 2009.

  • The authorized share capital of Dhana Chit Fund Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.73 M.

  • Currently 7 directors are associated with Dhana Chit Fund Private Limited.

    • Nesarathina Dhanapalan
    • Sesuraj Onasis Nesa Rathina Dhanapalan
    • Birla David Nesa Rathina Dhanapalan
    • Dhanapalan Violet
    • Premkumar Nesa Rathina Dhanapalan
    • Praveen Kumar Jayapal
    • Rosary Jennifer Dhanapalan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dhana Chit Fund Private Limited is Nrd Tower No.11 Jawaharlal Nehru Road First Avenue Ashok Nagar, India, Chennai, Tamil Nadu, 600083.

  • The corporate identification number (CIN) of Dhana Chit Fund Private Limited is U65992TN2009PTC070784 and the company number is 070784 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Dhana Chit Fund Private Limited is https://www.dhanachitfund.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Dhana Chit Fund Private Limited has risen by 63.32%.

  • As Per 2023 financial reports, 48 employees are currently employed by Dhana Chit Fund Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Dhana Chit Fund Private Limited has experienced an downturn of -13.97%.

  • The most recent Balance Sheet for Dhana Chit Fund Private Limited was filed with the ROC on 31 Mar 2023.

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