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DHANKELI CHITS PRIVATE LIMITED




Dhankeli Chits Private Limited is a Private incorporated on 07 February 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Dhankeli Chits Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Dhankeli Chits Private Limited are Moolayil Haridasan, Santhosh Kumar Moolayil and Dhanya.

Dhankeli Chits Private Limited's Corporate Identification Number is (CIN) U65992KL2012PTC030468 and its registration number is 30468.Its Email address is [email protected] and its registered address is DOOR NO. 7/423 FAROOK COLLEGE P.O. CALICUT Kozhikode KL 673632 IN.

Current status of Dhankeli Chits Private Limited is - Strike Off.

Company Details

CIN

U65992KL2012PTC030468

Company Name

DHANKELI CHITS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Ernakulam

Registration Number

30468

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 February 2012

Age of Company

12 years, 2 month, 13 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2013

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DHANKELI CHITS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

DOOR NO. 7/423 FAROOK COLLEGE P.O. CALICUT Kozhikode KL 673632 IN

Director Details

DIN Director Name Designation Appointment Date

03595994

MOOLAYIL HARIDASAN

Director

07 February 2012

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Other Companies Associated with

Company Designation Appointment Date

TRIPLE NINE BULLION TRADERS LLP

Individual Partner

23 March 2020

FEROKE CHITS PRIVATE LIMITED

Director

30 August 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05173942

SANTHOSH KUMAR MOOLAYIL

Director

07 February 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Santhosh Kumar Moolayil is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05173943

DHANYA

Director

07 February 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Dhanya is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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