Dhanapadam Chits Private Limited

U65992KL2014PTC037232ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Dhanapadam Chits Private Limited is a Private Non-govt company company incorporated in 2014 and based in Kerala, India. Dhanapadam Chits Private Limited operates in Activities of Chit fund/Kuri companies (NIC 65992) with authorized capital of ₹25.00 L and paid-up capital of ₹10.00 L. For 2021-22, the company reported revenue of ₹48.20 L and profit after tax of ₹6.48 L. 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 1782d ago · may be overdue
Revenue (latest FY)
₹48.20 L
2021-22
PAT (latest FY)
₹6.48 L
Margin 13.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
40% of authorized
Filings on Record
0
All current
Incorporated
2014
12 years old
State
Kerala
Sector
Activities of Chit fund/Kuri companies
NIC 65992
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹10.00 L
40% utilized
Members
Last AGM
30 Sept 2021
1782d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
d***********(at)gmail.com
Registered Office
4/28, NEDUMTHARAYIL PENNUKKARA CHENGANNUR Alappuzha KL 690520 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
4/28, NEDUMTHARAYIL PENNUKKARA CHENGANNUR Alappuzha KL 690520 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-Ernakulam
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
05 Sept 2014 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Whole-time Director
6.6y · Ahmedabad · DIN 2716241
RK
Rajesh Kumar Sharma
Whole-time Director
8.5y · Bengaluru · DIN 4323087
VS
Vikram Singh Rathore
Whole-time Director
3.9y · Ahmedabad · DIN 8380125
Get the full board of directors

Directors, DINs & appointment history for Dhanapadam 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-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+11dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Dhanapadam 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
707871971Kotak Mahindra Bank Ltd(Bank)₹8.30 Cr04 Jul 2021Satisfied
611379585HDFC Bank Ltd(Bank)₹11.86 Cr04 Jul 2020Open
960176444ICICI Bank Ltd(Bank)₹23.79 Cr12 Mar 2023Open
118877179ICICI Bank Ltd(Bank)₹17.61 Cr04 Jul 2019Satisfied
849016225HDFC Bank Ltd(Bank)₹10.50 Cr19 Sep 2021Open
297015785Axis Bank Ltd(Bank)₹21.54 Cr19 Sep 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Dhanapadam 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹8.78 L₹17.55 L₹26.33 L₹25.07 L2021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹61.82 Cr+16.0%+0.4%+15.0%
Profit after Tax₹-50.19 L+32.6%+7.1%+6.7%
Net Worth₹51.28 Cr+5.6%-2.3%+15.2%
Employees87-11.5%+10.1%-0.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Dhanapadam Chits Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22+13.44%+21.90%+2.92%7.51

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters466,24,69769.96%
Institutional Investors18,80,7639.30%
Public & Others5319,64,38020.74%
See the full shareholding pattern

Promoter, institutional & public holding for Dhanapadam 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

49 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P98
PAT (latest FY)
Top quartile · P96
Employees
Paid-up capital
2nd quartile · P53
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
02 Dec 2016
Mohanavilasam appointed as Director
05 Sept 2014
Company incorporated
Dhanapadam Chits Private Limited registered with RoC-Ernakulam; year 2014

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 Dhanapadam Chits Private Limited

When was Dhanapadam Chits Private Limited incorporated?
Dhanapadam Chits Private Limited was incorporated in 2014 (around 05 Sept 2014). Its CIN is U65992KL2014PTC037232 and it is registered with RoC-Ernakulam.
Where is Dhanapadam Chits Private Limited located?
Dhanapadam Chits Private Limited is headquartered in Kerala, at: 4/28, NEDUMTHARAYIL PENNUKKARA CHENGANNUR Alappuzha KL 690520 IN .
What sector does Dhanapadam Chits Private Limited operate in?
Dhanapadam 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 Dhanapadam Chits Private Limited?
Director details for Dhanapadam Chits Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dhanapadam Chits Private Limited?
Dhanapadam Chits Private Limited has authorized capital of ₹25.00 L and paid-up capital of ₹10.00 L.
Does Dhanapadam Chits Private Limited have any open charges?
Dhanapadam Chits Private Limited has no open MCA-registered charges on record.
What is Dhanapadam Chits Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dhanapadam 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.