Dhinha Chits Private Limited
U65992KL2012PTC031267ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Dhinha Chits Private Limited is a Private Non-govt company company incorporated in 2012 and based in Kerala, India. Dhinha Chits Private Limited operates in Activities of Chit fund/Kuri companies (NIC 65992) with authorized capital of ₹20.00 L and paid-up capital of ₹20.00 L. For 2023-24, the company reported revenue of ₹11.25 L and a net loss of ₹3.14 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 1792d ago · may be overdue
Revenue (latest FY)
₹11.25 L
2023-24
PAT (latest FY)
₹-3.14 L
Margin -28.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹20.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
Kerala
Sector
Activities of Chit fund/Kuri companies
NIC 65992
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹20.00 L
Paid-up Capital
₹20.00 L
100% utilized
Members
—
Last AGM
20 Sept 2021
1792d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
d**********(at)gmail.com
Registered Office
TC/34/299, FIRST FLOOR TUDA BUILDING,SAKTHAN ARCADE,S T NAGAR THRISSUR Thrissur KL 680001 IN
Quick facts
Registered office
TC/34/299, FIRST FLOOR TUDA BUILDING,SAKTHAN ARCADE,S T NAGAR THRISSUR Thrissur KL 680001 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
21 May 2012 · 20 Sept 2021
Directors
LockedDR
Deepa Reddy
Whole-time Director5.4y · New Delhi · DIN 9082584
AM
Arun Malhotra
Additional Director6.9y · Ahmedabad · DIN 2823004
AD
Anita Desai
Additional Director3.5y · New Delhi · DIN 5121861
Get the full board of directors
Directors, DINs & appointment history for Dhinha Chits Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +27d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Dhinha Chits Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 357734952 | ICICI Bank Ltd(Bank) | ₹14.82 Cr | 12 Mar 2020 | Satisfied |
| 141792986 | State Bank of India(Bank) | ₹4.07 Cr | 04 Jul 2022 | Satisfied |
| 222696094 | State Bank of India(Bank) | ₹15.22 Cr | 27 Jan 2022 | Open |
| 622116304 | Kotak Mahindra Bank Ltd(Bank) | ₹24.90 Cr | 04 Jul 2020 | Satisfied |
| 479068117 | State Bank of India(Bank) | ₹5.13 Cr | 27 Jan 2021 | Satisfied |
| 548131373 | State Bank of India(Bank) | ₹1.51 Cr | 12 Mar 2020 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Dhinha Chits Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2021-22 | 2020-21 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | +14.0% | -90.0% | -35.0% | |
| Profit after Tax2023-24 | — | — | — | |
| Net Worth2023-24 | -75.0% | -93.0% | -8.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +5.54% | — | +4.38% | +0.13% | 32.51 | |||
| 2016-17 | +7.46% | +28.36% | +7.08% | +0.15% | 47.12 | |||
| 2017-18 | +8.08% | -3.42% | +6.90% | +0.12% | 57.88 | |||
| 2018-19 | +7.61% | +1.05% | +6.17% | +0.09% | 67.28 | |||
| 2019-20 | +7.12% | -8.58% | +5.01% | +0.07% | 75.22 | |||
| 2020-21 | +8.22% | +0.68% | +5.51% | +0.07% | 80.19 | |||
| 2021-22 | -12.52% | -35.16% | -5.75% | -0.06% | 92.63 | |||
| 2022-23 | -50.21% | -29.18% | -19.48% | -0.17% | 116.76 | |||
| 2023-24 | -27.95% | +34.58% | -17.08% | -0.12% | 146.11 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 4,41,03,784 | 90.58% |
| Institutional Investors | 2 | 18,73,662 | 3.85% |
| Public & Others | 39 | 27,13,424 | 5.57% |
See the full shareholding pattern
Promoter, institutional & public holding for Dhinha Chits Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
47 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P68
PAT (latest FY)
Bottom quartile · P11
Employees
—
—
—
—
Paid-up capital
Top quartile · P79
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
329 Jun 2013
Saju appointed as Director
29 Jun 2013
Leo appointed as Director
21 May 2012
Company incorporated
Dhinha Chits Private Limited registered with RoC-Ernakulam; year 2012
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Dhinha Chits Private Limited
When was Dhinha Chits Private Limited incorporated?
Dhinha Chits Private Limited was incorporated in 2012 (around 21 May 2012). Its CIN is U65992KL2012PTC031267 and it is registered with RoC-Ernakulam.
Where is Dhinha Chits Private Limited located?
Dhinha Chits Private Limited is headquartered in Kerala, at: TC/34/299, FIRST FLOOR TUDA BUILDING,SAKTHAN ARCADE,S T NAGAR THRISSUR Thrissur KL 680001 IN .
What sector does Dhinha Chits Private Limited operate in?
Dhinha 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 Dhinha Chits Private Limited?
Director details for Dhinha Chits Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dhinha Chits Private Limited?
Dhinha Chits Private Limited has authorized capital of ₹20.00 L and paid-up capital of ₹20.00 L.
Does Dhinha Chits Private Limited have any open charges?
Dhinha Chits Private Limited has no open MCA-registered charges on record.
What is Dhinha Chits Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dhinha 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.