Dinero Chits Private Limited

Founded in 2017 and headquartered in Kerala, India.

2017 | Ernakulam, Kerala (India) | Active
Last Updated: December 27, 2024

Dinero Chits Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 7 Year, 10 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth -74.69%
  • Profit Growth -1167.26%
  • Ebitda -12037.77%
  • Net Worth -342.31%
  • Total Assets -72.21%

About Dinero Chits

Dinero Chits Private Limited (DCPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 March 2017 (Seven years and ten months 24 days old ). Its registered office is in Ernakulam, Kerala, 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 2021. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.20 M, as per Ministry of Corporate Affairs (MCA) records.

Lucy Poulose, Kevin Thomas, Jose Ouseph, and Six other members serve as directors at the Company.

Company Details

  • Location

    Ernakulam, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65190KL2017PTC048732

  • Company No.

    048732

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Mar 2017

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

Who are the key members and board of directors at Dinero Chits?

Board Members (9)

NameDesignationAppointment DateStatus
Lucy Poulose Country flag representing In Director 09-May-2017Current
Kevin Thomas Country flag representing In Director 28-Mar-2017Current
Jose Ouseph Country flag representing In Director 09-May-2017Current
Sini Baby Country flag representing In Director 09-May-2017Current
Jose Country flag representing In Director 09-May-2017Current
Johnson Joseph Country flag representing In Director 09-May-2017Current

Financial Performance of Dinero Chits.

Dinero Chits Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 74.69% decrease. The company also saw a substantial fall in profitability, with a 1167.26% decrease in profit. The company's net worth observed a substantial decline by a decrease of 342.31%.

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
-74.69%
Revenue from Operations
-77.78%
Total Assets
-72.21%
Profit or Loss
-1167.26%
Net Worth
-342.31%
EBITDA
-12037.77%

What is the Ownership and Shareholding Structure of Dinero Chits?

Unlock access to Dinero Chits's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Dinero Chits?

Unlock and access historical data on people associated with Dinero Chits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dinero Chits, 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 Dinero Chits'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 Dinero Chits

Recent activity within the organization

  • Annual General Meeting

    Dinero Chits Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Dinero Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.

    31 Mar 2021

  • Director Appointment

    Lucy Menachery Poulose was appointed as a Director was appointed as a Director on 09 May 2017 & has been associated with this company since 7 years 9 months .

    09 May 2017

  • Director Appointment

    Jose Kallely Ouseph was appointed as a Director was appointed as a Director on 09 May 2017 & has been associated with this company since 7 years 9 months .

    09 May 2017

  • Director Appointment

    Sini Baby was appointed as a Director was appointed as a Director on 09 May 2017 & has been associated with this company since 7 years 9 months .

    09 May 2017

  • Director Appointment

    Jose was appointed as a Director was appointed as a Director on 09 May 2017 & has been associated with this company since 7 years 9 months .

    09 May 2017

Frequently asked questions

  • Dinero Chits Private Limited was incorporated on 28 Mar 2017.

  • The authorized share capital of Dinero Chits Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.20 M.

  • Currently 9 directors are associated with Dinero Chits Private Limited.

    • Lucy Menachery Poulose
    • Kevin Thomas
    • Jose Kallely Ouseph
    • Sini Baby
    • Jose
    • Johnson Chirakkal Joseph
    • Niby Jose
    • Mary Perumpilly Porinchu
    • Ancy Poulose
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dinero Chits Private Limited is Door No. Vii/415-J-7 Ground Floor Golden Plaza, Tb Junction India, Angamaly, Kerala, 683572.

  • The corporate identification number (CIN) of Dinero Chits Private Limited is U65190KL2017PTC048732 and the company number is 048732 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Dinero Chits Private Limited has fallen by -74.69%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Dinero Chits Private Limited has experienced an downturn of -342.31%.

  • The most recent Balance Sheet for Dinero Chits Private Limited was filed with the ROC on 31 Mar 2021.