Dhana Chit Fund Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 4.73 M
- Company Age 16 Year, 2 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 16 years and two 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
- Website
- 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
Dhana Chit Fund Private Limited
Explore comprehensive data for Dhana Chit Fund Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhana Chit Fund?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nesarathina Dhanapalan  | Managing Director | 20-Feb-2009 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rosary Dhanapalan | Director | 09-Feb-2022 | Current |
| Sesuraj Dhanapalan | Director | 20-Feb-2009 | Current |
| Birla Dhanapalan | Director | 20-Feb-2009 | Current |
| Dhanapalan Violet | Director | 20-Feb-2009 | Current |
| Premkumar Dhanapalan | Director | 20-Feb-2009 | Current |
| Praveen Jayapal | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
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Nesarathina Dhanapalan, Sesuraj Dhanapalan and 4 more are mutual person
- Dhana Nidhi Limited
Nesarathina Dhanapalan, Dhanapalan Violet and 1 more are mutual person
- Pacific Agro Farms Private Limited
Nesarathina Dhanapalan, Sesuraj Dhanapalan and 4 more are mutual person
Charges (Loans)
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.
Deals i
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
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
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.
- Balance Sheet
Dhana Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- 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 16 years 2 months .
- 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 16 years 2 months .
- 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 16 years 2 months .
- 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 16 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Dhana Chit Fund Private Limited?
Dhana Chit Fund Private Limited was incorporated on 20 Feb 2009.
What is authorized share capital and paid-up capital of Dhana Chit Fund Private Limited?
The authorized share capital of Dhana Chit Fund Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.73 M.
Who are the current board members & directors of Dhana Chit Fund Private Limited?
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
What is the registered address of Dhana Chit Fund Private Limited?
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.
What is the corporate identification number (CIN) and company number of Dhana Chit Fund Private Limited?
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).
What is the official website of Dhana Chit Fund Private Limited?
The Official website of Dhana Chit Fund Private Limited is https://www.dhanachitfund.com
What has been the recent revenue trend for Dhana Chit Fund Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Dhana Chit Fund Private Limited has risen by 63.32%.
How many employees does Dhana Chit Fund Private Limited currently have?
As Per 2023 financial reports, 48 employees are currently employed by Dhana Chit Fund Private Limited.
What change has been observed in the net worth of Dhana Chit Fund Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Dhana Chit Fund Private Limited filed with the ROC?
The most recent Balance Sheet for Dhana Chit Fund Private Limited was filed with the ROC on 31 Mar 2023.
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