Dhanalakshmi Srinivasan Chit Funds Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 2.80 Cr
- Company Age 16 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 8.00 Cr
- Satisfied Charges ₹ 2.50 Cr
- Revenue Growth -4.02%
- Profit Growth -17.24%
- Ebitda 30.83%
- Net Worth 12.00%
- Total Assets 31.41%
About Dhanalakshmi Srinivasan Chit Funds
Dhanalakshmi Srinivasan Chit Funds Private Limited (DSCFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 October 2008 and has a history of 16 years and four months. Its registered office is in Kanchipuram, 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 5.00 Cr and a paid-up capital of Rs 2.80 Cr.
The company currently has active open charges totaling ₹8.00 Cr. The company has closed loans amounting to ₹2.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kathiravan and Arunachalam Srinivasan serve as directors at the Company.
Company Details
- Location
Kanchipuram, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65992TN2008PTC069643
- Company No.
069643
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Oct 2008
- 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 Dhanalakshmi Srinivasan Chit Funds?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arunachalam Srinivasan  | Managing Director | 22-Oct-2008 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kathiravan | Director | 26-Oct-2015 | Current |
Financial Performance of Dhanalakshmi Srinivasan Chit Funds.
Dhanalakshmi Srinivasan Chit Funds Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 4.02% decrease. The company also saw a substantial fall in profitability, with a 17.24% decrease in profit. The company's net worth Soared by an impressive increase of 12%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dhanalakshmi Srinivasan Chit Funds?
In 2020, Dhanalakshmi Srinivasan Chit Funds 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)
Shree Basaveshwar Sugars LimitedKathiravan and Arunachalam Srinivasan are mutual person
Dhanalakshmi Srinivasan Hotels Private LimitedKathiravan and Arunachalam Srinivasan are mutual person
- Srinivasan Chits Private Limited
Kathiravan and Arunachalam Srinivasan are mutual person
- Dhanalakshmi Srinivasan Chit Funds (Andhra) Private Limited
Kathiravan and Arunachalam Srinivasan are mutual person
Charges (Loans)
Open Charges
₹8.00 Cr
Satisfied Charges
₹2.50 Cr
Charges Breakdown by Lending Institutions
- Lakshmi Vilas Bank Limited : 8.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2015 | Lakshmi Vilas Bank Limited | ₹8.00 Cr | Open |
| 29 Mar 2014 | Lakshmi Vilas Bank Limited | ₹2.50 Cr | Satisfied |
How Many Employees Work at Dhanalakshmi Srinivasan Chit Funds?
Dhanalakshmi Srinivasan Chit Funds has a workforce of 570 employees as of Apr 04, 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 Dhanalakshmi Srinivasan Chit Funds, 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 Dhanalakshmi Srinivasan Chit Funds'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 Dhanalakshmi Srinivasan Chit Funds
Recent activity within the organization
- Annual General Meeting
Dhanalakshmi Srinivasan Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Dhanalakshmi Srinivasan Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Charges
A charge with Lakshmi Vilas Bank Limited of Rs. 8.00 Cr registered on 28 Dec 2015 with Charge ID 10614742 was modified on 21 Mar 2016.
- Charges
A charge with Lakshmi Vilas Bank Limited amounted to Rs. 8.00 Cr with Charge ID 10614742 was registered on 28 Dec 2015.
- Director Appointment
Kathiravan was appointed as a Director was appointed as a Director on 26 Oct 2015 & has been associated with this company since 9 years 4 months .
- Charges
A charge registered on 29 Mar 2014 via Charge ID 10494670 with Lakshmi Vilas Bank Limited was fully satisfied on 01 Mar 2015.
Frequently asked questions
What is the Incorporation or founding date of Dhanalakshmi Srinivasan Chit Funds Private Limited?
Dhanalakshmi Srinivasan Chit Funds Private Limited was incorporated on 22 Oct 2008.
What is authorized share capital and paid-up capital of Dhanalakshmi Srinivasan Chit Funds Private Limited?
The authorized share capital of Dhanalakshmi Srinivasan Chit Funds Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 2.80 Cr.
Who are the current board members & directors of Dhanalakshmi Srinivasan Chit Funds Private Limited?
Currently 2 directors are associated with Dhanalakshmi Srinivasan Chit Funds Private Limited.
- Kathiravan
- Arunachalam Srinivasan
What is the registered address of Dhanalakshmi Srinivasan Chit Funds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhanalakshmi Srinivasan Chit Funds Private Limited is No. 157 Poonjeri Village Ecr Mamallapuram Thirukazhukundram Tal Uk, India, Chennai, Tamil Nadu, 603104.
What is the corporate identification number (CIN) and company number of Dhanalakshmi Srinivasan Chit Funds Private Limited?
The corporate identification number (CIN) of Dhanalakshmi Srinivasan Chit Funds Private Limited is U65992TN2008PTC069643 and the company number is 069643 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dhanalakshmi Srinivasan Chit Funds Private Limited?
The Official website of Dhanalakshmi Srinivasan Chit Funds Private Limited is https://www.dschits.com
What has been the recent revenue trend for Dhanalakshmi Srinivasan Chit Funds Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Dhanalakshmi Srinivasan Chit Funds Private Limited has fallen by -4.02%.
How many employees does Dhanalakshmi Srinivasan Chit Funds Private Limited currently have?
As Per 2020 financial reports, 570 employees are currently employed by Dhanalakshmi Srinivasan Chit Funds Private Limited.
What change has been observed in the net worth of Dhanalakshmi Srinivasan Chit Funds Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Dhanalakshmi Srinivasan Chit Funds Private Limited has experienced an upsurge of 12.00%.
What are the total open charges for Dhanalakshmi Srinivasan Chit Funds Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Dhanalakshmi Srinivasan Chit Funds Private Limited amount to ₹ 8.00 Cr.
When was the last Balance Sheet of Dhanalakshmi Srinivasan Chit Funds Private Limited filed with the ROC?
The most recent Balance Sheet for Dhanalakshmi Srinivasan Chit Funds Private Limited was filed with the ROC on 31 Mar 2023.
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