Dhananidhi Chit Funds Private Limited
Founded in 2011 and headquartered in Tamil Nadu, India.
2011 | Salem, Tamil Nadu (India) | Active
Dhananidhi Chit Funds Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 4.00 M
- Company Age 14 Year, 10 Days
- Last Filing with ROC 31 Mar 2024
About Dhananidhi Chit Funds
Dhananidhi Chit Funds Private Limited (DCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 March 2011 and has a history of 14 years. Its registered office is in Salem, 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 2024. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 4.00 M, as per Ministry of Corporate Affairs (MCA) records.
Arumugam Sankar, Subramaniam Varadharaju, Velmurugan Kavitha, and Seven other members serve as directors at the Company.
Company Details
- Location
Salem, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65992TZ2011PTC016872
- Company No.
016872
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Mar 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Coimbatore
Industry
Financial Services
Who are the key members and board of directors at Dhananidhi Chit Funds?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arumugam Sankar  | Managing Director | 18-Mar-2011 | Current |
Board Members (9)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Subramaniam Varadharaju | Director | 18-Mar-2011 | Current |
| Velmurugan Kavitha | Director | 18-Mar-2011 | Current |
| Mohandass Jaiganesh | Director | 18-Mar-2011 | Current |
| Pattabhi Kalaivani | Director | 18-Mar-2011 | Current |
| Thiripurasundari Velusamy | Director | 18-Mar-2011 | Current |
| Angamuthu | Director | 02-Jan-2016 | Current |
Financial Performance of Dhananidhi Chit Funds.
Dhananidhi Chit Funds 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dhananidhi Chit Funds?
In 2017, Dhananidhi 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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dhananidhi Chit Funds?
Unlock and access historical data on people associated with Dhananidhi Chit Funds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dhananidhi 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 Dhananidhi 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 Dhananidhi Chit Funds
Recent activity within the organization
- Annual General Meeting
Dhananidhi Chit Funds Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dhananidhi Chit Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Coimbatore.
- Director Appointment
Senthil Rekha was appointed as a Director was appointed as a Director on 27 Sep 2023 & has been associated with this company since 1 year 6 months .
- Director Appointment
Angamuthu was appointed as a Director was appointed as a Director on 02 Jan 2016 & has been associated with this company since 9 years 2 months .
- Director Appointment
Velusamy Karthik was appointed as a Director was appointed as a Director on 02 Jan 2016 & has been associated with this company since 9 years 2 months .
- Director Appointment
Gopalakrishnan Gobi was appointed as a Director was appointed as a Director on 02 Jan 2016 & has been associated with this company since 9 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Dhananidhi Chit Funds Private Limited?
Dhananidhi Chit Funds Private Limited was incorporated on 18 Mar 2011.
What is authorized share capital and paid-up capital of Dhananidhi Chit Funds Private Limited?
The authorized share capital of Dhananidhi Chit Funds Private Limited is ₹ 4.00 M and paid-up capital is ₹ 4.00 M.
Who are the current board members & directors of Dhananidhi Chit Funds Private Limited?
Currently 10 directors are associated with Dhananidhi Chit Funds Private Limited.
- Arumugam Sankar
- Subramaniam Varadharaju
- Velmurugan Kavitha
- Mohandass Jaiganesh
- Pattabhi Kalaivani
- Thiripurasundari Velusamy
- Angamuthu
- Velusamy Karthik
- Gopalakrishnan Gobi
- Senthil Rekha
What is the registered address of Dhananidhi Chit Funds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhananidhi Chit Funds Private Limited is 37/115 38/116 St.Marrys Shopping Complex 1St Floor, Ranipettai India, Attur, Tamil Nadu, 636102.
What is the corporate identification number (CIN) and company number of Dhananidhi Chit Funds Private Limited?
The corporate identification number (CIN) of Dhananidhi Chit Funds Private Limited is U65992TZ2011PTC016872 and the company number is 016872 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dhananidhi Chit Funds Private Limited filed with the ROC?
The most recent Balance Sheet for Dhananidhi Chit Funds Private Limited was filed with the ROC on 31 Mar 2024.
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