Sri Thulasi Dhayalan Chits Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 4.00 M
- Company Age 15 Year, 10 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 4.47 M
About Sri Thulasi Dhayalan Chits
Sri Thulasi Dhayalan Chits Private Limited (STDCPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 June 2009 and has a history of 15 years and ten months. Its registered office is in Coimbatore, 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 2022. 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.
The company currently has active open charges totaling ₹4.47 M.
Damodharan Dhayalan and Dhayalan Nandhini serve as directors at the Company.
Company Details
- Location
Coimbatore, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65992TZ2009PTC015258
- Company No.
015258
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Jun 2009
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Coimbatore
Industry
Financial Services
Sri Thulasi Dhayalan Chits Private Limited
Explore comprehensive data for Sri Thulasi Dhayalan Chits Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sri Thulasi Dhayalan Chits?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Damodharan Dhayalan  | Managing Director | 05-Jun-2009 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dhayalan Nandhini | Director | 05-Jun-2009 | Current |
Financial Performance of Sri Thulasi Dhayalan Chits.
Sri Thulasi Dhayalan Chits 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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| EBITDA |
What is the Ownership and Shareholding Structure of Sri Thulasi Dhayalan Chits?
In 2017, Sri Thulasi Dhayalan Chits 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)
- Rotary Chit Funds Private Limited
Damodharan Dhayalan is a mutual person
Charges (Loans)
Open Charges
₹4.47 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.45 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Feb 2023 | Others | ₹4.47 M | Open |
How Many Employees Work at Sri Thulasi Dhayalan Chits?
Sri Thulasi Dhayalan Chits has a workforce of 9 employees as of Mar 29, 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 Sri Thulasi Dhayalan 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 Sri Thulasi Dhayalan Chits'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 Sri Thulasi Dhayalan Chits
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 4.47 M with Charge ID 100681167 was registered on 16 Feb 2023.
- Annual General Meeting
Sri Thulasi Dhayalan Chits Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Sri Thulasi Dhayalan Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Coimbatore.
- Director Appointment
Damodharan Dhayalan was appointed as a Managing Director was appointed as a Managing Director on 05 Jun 2009 & has been associated with this company since 15 years 10 months .
- Director Appointment
Dhayalan Usha Nandhini was appointed as a Director was appointed as a Director on 05 Jun 2009 & has been associated with this company since 15 years 10 months .
- Company Incorporation
Sri Thulasi Dhayalan Chits Private Limited was registered on 05 Jun 2009 with Roc Coimbatore & aged 15 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sri Thulasi Dhayalan Chits Private Limited?
Sri Thulasi Dhayalan Chits Private Limited was incorporated on 05 Jun 2009.
What is authorized share capital and paid-up capital of Sri Thulasi Dhayalan Chits Private Limited?
The authorized share capital of Sri Thulasi Dhayalan Chits Private Limited is ₹ 4.00 M and paid-up capital is ₹ 4.00 M.
Who are the current board members & directors of Sri Thulasi Dhayalan Chits Private Limited?
Currently 2 directors are associated with Sri Thulasi Dhayalan Chits Private Limited.
- Damodharan Dhayalan
- Dhayalan Usha Nandhini
What is the registered address of Sri Thulasi Dhayalan Chits Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sri Thulasi Dhayalan Chits Private Limited is 237-E2 Anna Nagar Sundarapuram, Kurichi India, Coimbatore, Tamil Nadu, 641024.
What is the corporate identification number (CIN) and company number of Sri Thulasi Dhayalan Chits Private Limited?
The corporate identification number (CIN) of Sri Thulasi Dhayalan Chits Private Limited is U65992TZ2009PTC015258 and the company number is 015258 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sri Thulasi Dhayalan Chits Private Limited?
The Official website of Sri Thulasi Dhayalan Chits Private Limited is https://www.srithulasi.com
How many employees does Sri Thulasi Dhayalan Chits Private Limited currently have?
As Per 2017 financial reports, 9 employees are currently employed by Sri Thulasi Dhayalan Chits Private Limited.
What are the total open charges for Sri Thulasi Dhayalan Chits Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Sri Thulasi Dhayalan Chits Private Limited amount to ₹ 4.47 M.
When was the last Balance Sheet of Sri Thulasi Dhayalan Chits Private Limited filed with the ROC?
The most recent Balance Sheet for Sri Thulasi Dhayalan Chits Private Limited was filed with the ROC on 31 Mar 2022.
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