Dhanamudra Chits Private Limited

U65992MH2016PTC282974ActivePrivate · Non-govt companyROC - MUMBAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Dhanamudra Chits Private Limited is a Private Non-govt company company incorporated in 2016 and based in Maharashtra, India. It was founded by Gajanan. Dhanamudra Chits Private Limited operates in Activities of Chit fund/Kuri companies (NIC 65992) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2018-19, the company reported revenue of ₹4.18 L and profit after tax of ₹25.4K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2513d ago · may be overdue
Revenue (latest FY)
₹4.18 L
2018-19
PAT (latest FY)
₹25.4K
Margin 6.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Maharashtra
Sector
Activities of Chit fund/Kuri companies
NIC 65992
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
30 Sept 2019
2513d ago
Last Balance Sheet
31 Mar 2019
2696d ago
Latest Filing
Registered Email
d*************(at)gmail.com
Registered Office
SHOP NO. 121& 122, GURUKRUPA MARKET MAHAVEER CHOWK, NANDED Nanded MH 431601 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SHOP NO. 121& 122, GURUKRUPA MARKET MAHAVEER CHOWK, NANDED Nanded MH 431601 IN
NIC code
65992
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d*************(at)gmail.com
Section
Activities of Chit fund/Kuri companies
ROC
ROC - MUMBAI
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Jun 2016 · 30 Sept 2019

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Whole-time Director
1.9y · Ahmedabad · DIN 6924250
AM
Arun Malhotra
Additional Director
6.9y · New Delhi · DIN 9728850
SG
Sneha Gupta
Whole-time Director
4.6y · New Delhi · DIN 5088702
Get the full board of directors

Directors, DINs & appointment history for Dhanamudra Chits Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Dhanamudra Chits Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
983563221HDFC Bank Ltd(Bank)₹7.06 Cr12 Mar 2019Open
368612394State Bank of India(Bank)₹10.07 Cr27 Jan 2021Satisfied
683281459Kotak Mahindra Bank Ltd(Bank)₹18.91 Cr04 Jul 2022Open
799634681Kotak Mahindra Bank Ltd(Bank)₹16.35 Cr27 Jan 2020Open
852601994HDFC Bank Ltd(Bank)₹14.92 Cr27 Jan 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Dhanamudra Chits Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.38 L₹4.76 L₹7.14 L₹66.6K₹6.80 L₹5.05 L2016-172017-182018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19
2017-18
2016-17

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2018-192017-182016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2018-19-7.0%
Profit after Tax2018-19-89.0%
Net Worth2018-19+19.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17-48.04%-50.40%-4.37%11.53
2017-18+9.43%+520.06%+38.14%+2.29%16.62
2018-19+6.07%-3.70%+19.13%+0.67%28.43

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters363,41,37776.49%
Institutional Investors34,23,2315.10%
Public & Others4715,26,00318.41%
See the full shareholding pattern

Promoter, institutional & public holding for Dhanamudra Chits Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

257 peersSame sector (Activities of Chit fund/Kuri companies) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P39
PAT (latest FY)
2nd quartile · P55
Employees
Paid-up capital
Bottom quartile · P1
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of Chit fund/Kuri companies

by healthView all ›
01
Dolf Leasing Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
02
Lucknow Finance Company Limited
Uttar Pradesh · Inc 1989
Paid-up
Revenue
A · 96
03
Jani Fincom Private Limited
West Bengal · Inc 1997
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Kapil Chits (Kosta) Private Limited
Andhra Pradesh · Inc 2008
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
28 Jun 2016
Company incorporated
Dhanamudra Chits Private Limited registered with ROC - MUMBAI; year 2016
28 Jun 2016
Gajanan appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Dhanamudra Chits Private Limited

When was Dhanamudra Chits Private Limited incorporated?
Dhanamudra Chits Private Limited was incorporated in 2016 (around 28 Jun 2016). Its CIN is U65992MH2016PTC282974 and it is registered with ROC - MUMBAI.
Where is Dhanamudra Chits Private Limited located?
Dhanamudra Chits Private Limited is headquartered in Maharashtra, at: SHOP NO. 121& 122, GURUKRUPA MARKET MAHAVEER CHOWK, NANDED Nanded MH 431601 IN .
What sector does Dhanamudra Chits Private Limited operate in?
Dhanamudra Chits Private Limited operates in the Activities of Chit fund/Kuri companies sector (NIC code 65992), classified as Non-govt company.
Who are the directors of Dhanamudra Chits Private Limited?
Director details for Dhanamudra Chits Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dhanamudra Chits Private Limited?
Dhanamudra Chits Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Dhanamudra Chits Private Limited have any open charges?
Dhanamudra Chits Private Limited has no open MCA-registered charges on record.
What is Dhanamudra Chits Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dhanamudra Chits Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.