Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DINERO CHITS PRIVATE LIMITED
CIN: U65190KL2017PTC048732
DINERO CHITS PRIVATE LIMITED (CIN: U65190KL2017PTC048732) is a Private company incorporated on 28 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
DINERO CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DINERO CHITS PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of DINERO CHITS PRIVATE LIMITED are LUCY MENACHERY POULOSE, KEVIN THOMAS, JOSE KALLELY OUSEPH, SINI BABY, JOSE ., NIBY JOSE, MARY PERUMPILLY PORINCHU, ANCY POULOSE, and JOHNSON CHIRAKKAL JOSEPH.
DINERO CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65190KL2017PTC048732 and its registration number is 48732. Users may contact DINERO CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DINERO CHITS PRIVATE LIMITED is DOOR NO. VII/415-J-7, GROUND FLOOR, GOLDEN PLAZA, TB JUNCTION , ANGAMALY, Kerala, India - 683572.
Current status of DINERO CHITS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DINERO CHITS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DINERO CHITS
Purchase full report of DINERO CHITS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DINERO CHITS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DINERO CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07741217 | LUCY MENACHERY POULOSE | Director | 2017-05-09 |
| 07741230 | KEVIN THOMAS | Director | 2017-03-28 |
| 07741240 | JOSE KALLELY OUSEPH | Director | 2017-05-09 |
| 07741243 | SINI BABY | Director | 2017-05-09 |
| 07741256 | JOSE . | Director | 2017-05-09 |
| 07741299 | NIBY JOSE | Director | 2017-05-09 |
| 07744098 | MARY PERUMPILLY PORINCHU | Director | 2017-05-09 |
| 07748699 | ANCY POULOSE | Director | 2017-03-28 |
| 07741297 | JOHNSON CHIRAKKAL JOSEPH | Director | 2017-05-09 |
Past Directors & Key Managerial Personnel of DINERO CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LUCY MENACHERY POULOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGAMALY NIDHI LIMITED | U65999KL2017PLC048334 | Director | 2017-02-21 | Ongoing |
Other Directorships of KEVIN THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGAMALY NIDHI LIMITED | U65999KL2017PLC048334 | Director | - | 2017-02-21 |
| ANGAMALY NIDHI LIMITED | U65999KL2017PLC048334 | Managing Director | 2017-02-21 | Ongoing |
Other Directorships of JOSE KALLELY OUSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGAMALY NIDHI LIMITED | U65999KL2017PLC048334 | Director | 2017-02-21 | Ongoing |
Other Directorships of SINI BABY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGAMALY NIDHI LIMITED | U65999KL2017PLC048334 | Director | 2017-02-21 | Ongoing |
Other Directorships of JOSE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGAMALY NIDHI LIMITED | U65999KL2017PLC048334 | Director | 2017-02-21 | Ongoing |
Other Directorships of NIBY JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGAMALY NIDHI LIMITED | U65999KL2017PLC048334 | Director | 2017-02-21 | Ongoing |
Other Directorships of MARY PERUMPILLY PORINCHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGAMALY NIDHI LIMITED | U65999KL2017PLC048334 | Director | 2017-02-21 | Ongoing |
Other Directorships of ANCY POULOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGAMALY NIDHI LIMITED | U65999KL2017PLC048334 | Director | 2017-02-21 | Ongoing |
Other Directorships of JOHNSON CHIRAKKAL JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANGAMALY NIDHI LIMITED | U65999KL2017PLC048334 | Director | 2017-05-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999KL2017PLC048334 | ANGAMALY NIDHI LIMITED | DOOR NO. VII/415-J-7, GROUND FLOOR, GOLDEN PLAZA, TB JUNCTION , ANGAMALY, Kerala, India - 683572 |
| U74999KL2021PTC066805 | HOPEWINGS PRIVATE LIMITED | 415(J3, J4),GROUND FLOOR, GOLDEN PLAZA BUILDING, T B JUNCTION, ANGAMALY Ernakulam Kerala 683572 , ANGAMALY, Kerala, India - 683572 |
| U80904KL2018PTC053487 | GOODBOND SOLUTIONS PRIVATE LIMITED | VII/415-L10, SECOND FLOOR GOLDEN PLAZA BUILDING, TB JUNCTION , ANGAMALY, Kerala, India - 683572 |
| U72200KL2021PTC069270 | SILMED LEARNING PRIVATE LIMITED | Room No. VII/540-C12,Second Floor, Golden Plaza, TB Junction, , Angamaly, Kerala, India - 683572 |
| U79110KL2026PTC099853 | TICKETROP TOURS AND TRAVELS PRIVATE LIMITED | Room No. VII/540 C7, Second Floor,Golden Plaza, TB Junction,Paravur,Ernakulam,Kerala,683572-India |
| U72900KL2020PTC063878 | INFOSIL TECHNOLABS PRIVATE LIMITED | BUILDING NO: VII/540-C12, SECOND FLOOR GOLDEN PLAZA, TB JUNCTION, ANGAMALY , ERNAKULAM, Kerala, India - 683572 |
| U24296KL2020PTC063386 | PEDRO LABS PRIVATE LIMITED | BUILDING NO: VII/540-C15, SECOND FLOOR GOLDEN PLAZA, TB JUNCTION , ANGAMALY , ERNAKULAM, Kerala, India - 683572 |
| U74140KL2019PTC057683 | SILMED SCIENTIFIC PRIVATE LIMITED | VII/415-L11, II Floor,Golden Plaza, T B Junction Angamaly, Ernakulam , Angamaly, Kerala, India - 683572 |
| U74999KL2019PTC058644 | HPC DESIGN STUDIO PRIVATE LIMITED | VII/415K (10), FIRST FLOOR, GOLDEN PLAZA BUILDING, T.B.JUNCTION, MANJAPARA ROAD, ANGAMALY , ANGAMALY, Kerala, India - 683572 |
| U51100KL2019PTC058897 | AHRON HOLIDAYS AND PROPERTIES PRIVATE LIMITED | VII/415K(10) A, FIRST FLOOR, GOLDEN PLAZA BUILDING T.B.JUNCTION, MANJAPRA ROAD, ANGAMALY , ANGAMALY, Kerala, India - 683572 |
| U65992KL2011PTC030143 | KIDANGOOR CHITS PRIVATE LIMITED | Building No-VII/415-K14 Golden Plaza, T B Junction , Angamaly, Kerala, India - 683572 |
| U72900KL2019PTC058931 | ESIGHT BUSINESS SOLUTIONS PRIVATE LIMITED | VII/415-L21, 2nd Floor Golden Plaza T B Junction , Angamaly, Kerala, India - 683572 |
| U14102KL2014PTC036465 | MALAYAKAM GRANITES PRIVATE LIMITED | BUILDING NO: VII/540 -C14, SECOND FLOOR GOLDEN PLAZA,T B JUNCTION, , ANGAMALY, Kerala, India - 683572 |
| U14103KL2006PTC019185 | MALAYAKAM AGGREGATES AND SANDS PRIVATE LIMITED | BUILDING NO: VII/540 -C13, SECOND FLOOR GOLDEN PLAZA,T B JUNCTION, , ANGAMALY, Kerala, India - 683572 |
| AAP-0209 | TEXERV ENGINEERING LLP | Room No B-26& 27, Building VII/415 Golden Plaza Building, T B Junction Angamaly, Kerala, India - 683572 |
| U45309KL2017PTC051092 | KKN DEVELOPERS PRIVATE LIMITED | Room No. 7/540 C 13, Second Floor Golden Plaza, TB Junction , Aluva, Kerala, India - 683572 |
| U72501KL2022OPC075005 | ADEN BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | NO 7/540/B9, FIRST FLOOR, GOLDEN PLAZA T B JUNCTION, ANGAMALY,ERNAKULAM,Ernakulam,Kerala,683572-India |
| U43299KL2021PTC073198 | GREENSYS SOLUTIONS PRIVATE LIMITED | NO 7/540/B9, FIRST FLOOR, GOLDEN PLAZA T B JUNCTION, ANGAMALY , ERNAKULAM, Kerala, India - 683572 |
| U45201KL2022PTC079577 | LUWUS INTERIORS PRIVATE LIMITED | DOOR NO 7/886-B, B1, B3- WARD-7, SHAMROCK PLAZA , SNDP JUNCTION , ANGAMALY, Kerala, India - 683572 |
| AAZ-8059 | DK FINANCIAL CONSULTING LLP | Door No.XXIV 300 B7, Second Floor Thachil Royal Plaza, ANGAMALY, Kerala, India - 683572 |
| U14292KL2022PTC077633 | ADA GRANITES PRIVATE LIMITED | VII/540-C14, SECOND FLOOR GOLDEN PLAZA T B JUNCTION , ANGAMALY, Kerala, India - 683572 |
| AAX-6112 | JAEST SOLUTIONS LLP | Door No. 7/790 A11 Ground Floor Chakkattil Towers, Campshed Road Angamaly, Kerala, India - 683572 |
| U51909KL2018PTC053764 | YUMMITO INTERNATIONAL FOODS INDIA PRIVATE LIMITED | DOOR NO. V/737 GROUND FLOOR, ADAM CIRCLE, T B JUNCTION , ANGAMALY, Kerala, India - 683572 |
| U74999KL2021PTC067501 | GOFIRST PRIVATE LIMITED | 7/558 B, Ist floor, Cosmo Plaza Building Manjapra Road TB junction , Angamaly, Kerala, India - 683572 |
| U08106KL2023PTC080433 | DIGOC GRANITES PRIVATE LIMITED | VII/540-C14, SECOND FLOOR,GOLDEN PLAZA, TB JUNCTION,Paravur,Ernakulam,Kerala,683572-India |
| U70200KL2023PTC080855 | NIHA MANAGEMENT SERVICES PRIVATE LIMITED | VII/540 C20, C21, SECOND FLOOR,,GOLDEN PLAZA, TB JUNCTION,Paravur,Ernakulam,Kerala,683572-India |
| U74999KL2018PTC055518 | PDB PROJECTS AND PROPERTIES PRIVATE LIMITED | VII/558(A-12),Ground Floor Cosmo Plaza, TB Junction,ANGAMALI , ANGAMALI, Kerala, India - 683572 |
| U78100KL2023PTC082535 | BELLSTOCK OVERSEAS PRIVATE LIMITED | VII/540, C 5,6, SECOND FLOOR GOLDEN PLAZA, TB JUNCTION , Aluva, Kerala, India - 683572 |
| U17299KL2021PTC068632 | JRJ COTTONS INTERNATIONAL PRIVATE LIMITED | BUILDING NO.466/7 & 467/7 (OLD NO.337/7 & 338/7), FIRST FLOOR,PAUL ARCADE BUILDING, ANGAMA LI , ANGAMALY, Kerala, India - 683572 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.