• Company Information
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      DHANALAKSHMI SRINIVASAN CHIT FUNDS (KARNATAKA) PRIVATE LIMITED

      CIN: U65992KA2019PTC123387
      Purchase Report

      DHANALAKSHMI SRINIVASAN CHIT FUNDS (KARNATAKA) PRIVATE LIMITED (CIN: U65992KA2019PTC123387) is a Private company incorporated on 11 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 16000000.00.

      DHANALAKSHMI SRINIVASAN CHIT FUNDS (KARNATAKA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANALAKSHMI SRINIVASAN CHIT FUNDS (KARNATAKA) PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of DHANALAKSHMI SRINIVASAN CHIT FUNDS (KARNATAKA) PRIVATE LIMITED are ARUNACHALAM SRINIVASAN, . KATHIRAVAN SRINIVASAN, and KARNAM DASARADHAN.

      DHANALAKSHMI SRINIVASAN CHIT FUNDS (KARNATAKA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KA2019PTC123387 and its registration number is 123387. Users may contact DHANALAKSHMI SRINIVASAN CHIT FUNDS (KARNATAKA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANALAKSHMI SRINIVASAN CHIT FUNDS (KARNATAKA) PRIVATE LIMITED is No.32, IInd Floor,OPP.Ganesh Temple,1st B MainRoad,8thCross,Yelahanka New Town , BANGALURU, Karnataka, India - 560064.

      Current status of DHANALAKSHMI SRINIVASAN CHIT FUNDS (KARNATAKA) 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 Names

      Previous CINs

      ZaubaCorp's company report for DHANALAKSHMI SRINIVASAN CHIT FUNDS (KARNATAKA) 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 Report

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      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 DHANALAKSHMI SRINIVASAN CHIT FUNDS (KARNATAKA) 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

      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
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DHANALAKSHMI SRINIVASAN CHIT FUNDS (KARNATAKA)
      DIN Director Name Designation Appointment Date
      01640597 ARUNACHALAM SRINIVASAN Director 2019-04-11
      06764150 . KATHIRAVAN SRINIVASAN Director 2021-11-12
      09408492 KARNAM DASARADHAN Director 2021-11-25
      Past Directors & Key Managerial Personnel of DHANALAKSHMI SRINIVASAN CHIT FUNDS (KARNATAKA)
      DIN Director Name Designation Appointment Date Cessation
      06764150 . KATHIRAVAN SRINIVASAN Additional Director - 2021-11-30
      07402347 . MURALI Director - 2021-11-12
      09408492 KARNAM DASARADHAN Additional Director - 2021-11-30
      Other Directorships of ARUNACHALAM SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      DHANALAKSHMI SRINIVASAN MINES AND MINERA LS PRIVATE LIMITED U14200TN2009PTC074093 Director 2009-12-31 Ongoing
      DHANALAKSHMI SRINIVASAN SUGARS PRIVATE LIMITED U15420TN2007PTC064381 Director - 2007-12-20
      DHANALAKSHMI SRINIVASAN SUGARS PRIVATE LIMITED U15420TN2007PTC064381 Managing Director - 2013-07-02
      SHREE BASAVESHWAR SUGARS LIMITED U15421KA2001PLC028434 Director 2010-09-14 Ongoing
      DHANALAKSHMI SRINIVASAN DISTILLERY PRIVATE LIMITED U15549TN2020PTC138539 Director 2020-10-09 Ongoing
      DHANALAKSHMI SRINIVASAN SOLAR ENERGY PRI VATE LIMITED U40106TN2010PTC075261 Director 2010-04-06 Ongoing
      DHANALAKSHMI SRINIVASAN ENERGY PRIVATE LIMITED U40107TN2010PTC076797 Director - 2019-07-16
      VASAN CONSTRUCTION COMPANY PRIVATE LIMITED U45206TN2011PTC081800 Director - 2012-12-10
      DHANALAKSHMI SRINIVASAN HOTELS PRIVATE LIMITED U55101TN2008PTC067314 Director 2008-04-11 Ongoing
      DHANALAKSHMI SRINIVASAN FINANCE PRIVATE LIMITED U65900TN2011PTC081833 Director 2011-08-08 Ongoing
      DHANALAKSHMI SRINIVASAN CHIT FUNDS (TELANGANA) PRIVATE LIMITED U65929TG2019PTC131334 Director 2019-03-18 Ongoing
      DHANALAKSHMI SRINIVASAN CHIT FUNDS PRIVATE LIMITED U65992TN2008PTC069643 Managing Director 2008-10-22 Ongoing
      SRINIVASAN CHITS PRIVATE LIMITED U65992TN2016PTC112482 Director 2016-09-14 Ongoing
      DHANALAKSHMI SRINIVASAN CHIT FUNDS (ANDHRA) PRIVATE LIMITED U65999AP2017PTC105687 Director 2017-04-19 Ongoing
      DHANALAKSHMI SRINIVASAN NIDHI LIMITED U67100TN2016PLC104197 Director - 2019-12-08
      DHANALAKSHMI SRINIVASAN NIDHI LIMITED U67100TN2016PLC104197 Whole-time director 2016-02-18 Ongoing
      DHANALAKSHMI SRIIVASAN BUILDERS PRIVATE LIMITED U70102TN2007PTC062936 Director - 2012-12-10
      DHANALAKSHMI SRINIVASAN ACADEMY PRIVATE LIMITED U80904TN2017PTC114120 Director 2017-01-12 Ongoing
      DHANALAKSHMI SRINIVASAN HOSPITAL PRIVATE LIMITED U85110TN2010PTC075428 Director - 2021-07-22
      DHANALAKSHMI SRINIVASAN INNOVATION AND INCUBATION FORUM U85500TN2024NPL171733 Managing Director 2024-07-09 Ongoing
      DHANALAKSHMI SRINIVASAN NETWORK PRIVATE LIMITED U93000TN2012PTC083897 Director 2012-01-09 Ongoing
      Other Directorships of . KATHIRAVAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      SHREE BASAVESHWAR SUGARS LIMITED U15421KA2001PLC028434 Additional Director - 2015-10-01
      SHREE BASAVESHWAR SUGARS LIMITED U15421KA2001PLC028434 Director 2015-10-01 Ongoing
      SHREE BASAVESHWAR SUGARS LIMITED U15421KA2001PLC028434 Managing Director - 2023-10-10
      CASID PHARMACEUTICALS PRIVATE LIMITED U24100TN2019PTC130614 Director - 2021-04-21
      VASAN CONSTRUCTION COMPANY PRIVATE LIMITED U45206TN2011PTC081800 Additional Director - 2015-09-25
      VASAN CONSTRUCTION COMPANY PRIVATE LIMITED U45206TN2011PTC081800 Director - 2018-03-26
      DHANALAKSHMI SRINIVASAN HOTELS PRIVATE LIMITED U55101TN2008PTC067314 Director 2016-06-22 Ongoing
      DHANALAKSHMI SRINIVASAN CHIT FUNDS (TELANGANA) PRIVATE LIMITED U65929TG2019PTC131334 Additional Director - 2021-11-30
      DHANALAKSHMI SRINIVASAN CHIT FUNDS (TELANGANA) PRIVATE LIMITED U65929TG2019PTC131334 Director 2021-11-30 Ongoing
      DHANALAKSHMI SRINIVASAN CHIT FUNDS PRIVATE LIMITED U65992TN2008PTC069643 Additional Director - 2016-09-30
      DHANALAKSHMI SRINIVASAN CHIT FUNDS PRIVATE LIMITED U65992TN2008PTC069643 Director 2016-09-30 Ongoing
      SRINIVASAN CHITS PRIVATE LIMITED U65992TN2016PTC112482 Director 2016-09-14 Ongoing
      DHANALAKSHMI SRINIVASAN CHIT FUNDS (ANDHRA) PRIVATE LIMITED U65999AP2017PTC105687 Director 2017-04-19 Ongoing
      DHANALAKSHMI SRINIVASAN NIDHI LIMITED U67100TN2016PLC104197 Director - 2019-12-08
      DHANALAKSHMI SRINIVASAN NIDHI LIMITED U67100TN2016PLC104197 Managing Director 2016-02-18 Ongoing
      DHANALAKSHMI SRIIVASAN BUILDERS PRIVATE LIMITED U70102TN2007PTC062936 Additional Director - 2016-10-06
      DHANVANTRA HEALTH CARE PRIVATE LIMITED U85190TN2018PTC126178 Director - 2019-05-23
      Other Directorships of . MURALI
      Company Name CIN Designation Appointment Date Cessation
      SHRI MRTN DEVELOPERS PRIVATE LIMITED U41001TN2023PTC160992 Director 2023-06-06 Ongoing
      DHANALAKSHMI SRINIVASAN CHIT FUNDS (TELANGANA) PRIVATE LIMITED U65929TG2019PTC131334 Director - 2021-11-18
      SRINIVASAN FINANCE PRIVATE LIMITED U65999TN2016PTC113092 Additional Director - 2019-02-27
      DHANALAKSHMI SRINIVASAN NIDHI LIMITED U67100TN2016PLC104197 Additional Director - 2020-12-29
      DHANALAKSHMI SRINIVASAN NIDHI LIMITED U67100TN2016PLC104197 Director - 2021-11-15
      Other Directorships of KARNAM DASARADHAN
      Company Name CIN Designation Appointment Date Cessation
      DHANALAKSHMI SRINIVASAN CHIT FUNDS (TELANGANA) PRIVATE LIMITED U65929TG2019PTC131334 Additional Director - 2021-11-30
      DHANALAKSHMI SRINIVASAN CHIT FUNDS (TELANGANA) PRIVATE LIMITED U65929TG2019PTC131334 Director 2021-11-30 Ongoing
      DHANALAKSHMI SRINIVASAN (ANDHRA) NIDHI LIMITED U65990AP2022PLN122176 Director - 2024-03-31
      DHANALAKSHMI SRINIVASAN (ANDHRA) NIDHI LIMITED U65990AP2022PLN122176 Managing Director 2022-07-06 Ongoing

      CIN Company Name Company Address
      U74999KA2019OPC120370 BHAGYA INFORMATION SYSTEMS (OPC) PRIVATE LIMITED No.738, CHS 707, 2nd Floor, Opp Indira Canteen, 4th phase main road, , YELAHANKA NEW TOWN B'LORE, Karnataka, India - 560064
      U74900KA2015PTC085008 CHEMIPLUS HEALTH CARE PRIVATE LIMITED House No 1 , I Floor, No 2072, 16th 'B' Cross 3rd Stage, B sector Near NDR Hospital , Yelahanka New Town, Karnataka, India - 560064
      U72900KA2019PTC126805 INFIGRADE PRIVATE LIMITED No 32, G Floor, 1st Main, B Cross Chikkabommasandra, Yelahanka New Town , BANGALORE, Karnataka, India - 560064
      U74999KA2019PTC123832 EVA FINI TRADING PRIVATE LIMITED No 2128, MIG, Opp Poonam Electricals 16th B Cross, B Sector , YELAHANKA NEW TOWN, Karnataka, India - 560064
      U70109KA2020PTC131639 M&WE INNOVATIVE SOLUTIONS PRIVATE LIMITED #558, 2nd Floor, 9th B main, 1st Phase, B Sector , YELAHANKA NEW TOWN, Karnataka, India - 560064
      U80903KA2009PTC050598 BERKLEY LEARNING PRIVATE LIMITED No. 1229, B SECTOR, 2ND PHASE, 8TH B CROSS, 1ST MAIN ROAD, , YELAHANKA NEW TOWN, Karnataka, India - 560064
      U14102KA2008PTC046321 DEVI KAMAKSHI GRANITES PRIVATE LIMITED NO. 186, 1ST FLOOR, 10 B CROSS B SECTOR, YELAHANKA NEW TOWN , BANGALORE, Karnataka, India - 560064
      U52190KA2018PTC117120 PRESTIGIOUS ECOM SOLUTION PRIVATE LIMITED NO 30/2, 1ST FLOOR, ATTUR MAIN ROAD ATTUR LAYOUT, YELAHANKA NEW TOWN , BANGALURU, Karnataka, India - 560064
      AAJ-0828 TWARITHA SOLUTIONS LLP NO.2344, MIG, 1st Floor, Shop No.1 16th B Cross, Yelahanka New Town Bangalore, Karnataka, India - 560064
      U35113KA2014PTC077113 VELOCE AUTOMOTIVE PRIVATE LIMITED NO. HIG 2033, 1ST FLOOR, 4TH B CRO B SECTOR YELAHANKA NEW TOWN , BANGALORE, Karnataka, India - 560064
      U40104KA2014PTC075321 NAREN ENERGY SOLUTIONS PRIVATE LIMITED 1ST FLOOR, NO. 2019A, 3RD B CROSS, B SECTOR, YELAHANKA NEW TOWN , BANGALORE, Karnataka, India - 560064
      U56100KA2024PTC192792 SAMARAS TASTE BOUTIQUE PRIVATE LIMITED No. 1238, 1st Floor, 7th Main,B, Cross B Sector, Yelahanka New Town,Bangalore North,Bangalore,Karnataka,560064-India
      U51909KA2022PTC161103 DIVYADARSHAN CHEMICALS PRIVATE LIMITED No 40, First Floor, Opp union Bank of India, 1st Main Road, B Sector, Yelahanka New T,own,,Bangalore,Bangalore,Karnataka,560064-India
      U74999KA2022PTC160735 DIVYADARSHAN SOLUTIONS PRIVATE LIMITED No 40, First Floor, Opp union Bank of India, 1st Main Road, B Sector, Yelahanka New T,own,,Bangalore,Bangalore,Karnataka,560064-India
      U72300KA2010PTC147152 KRIYA NEXTWEALTH PRIVATE LIMITED No 46, 1st Floor KHB Industrial Area , Yelahanka New Town, Karnataka, India - 560064
      U74999KA2018OPC118533 MUPPALA MULTIEXPRESS TECHNOLOGY (OPC) PRIVATE LIMITED No 2311, Ground Floor MIG 3rd Stage, 6th B Main , YELAHANKA NEW TOWN, Karnataka, India - 560064
      U45204KA2013PTC069769 DUCON CONTRACTORS PRIVATE LIMITED NO: 799, 3RD FLOOR MIG 2ND PHASE, 'B' SECTOR SANDEEP UNNIKRISHNAN ROAD (DOUBLE ROAD) , YELAHANKA NEW TOWN, Karnataka, India - 560064
      U45309KA2020PTC141563 GPANCHAMUKHI INFRASTRUCTURE PRIVATE LIMITED No. B9, 1st Floor, 2nd Cross, KHB Colony Puttenahalli, Yelahanka New Town , Bangalore, Karnataka, India - 560064
      AAV-2695 GOGRADI SOLUTIONS LLP No.32, 3rd Floor,HIG 1st Phase, 9th A Cross, Sector 9, Yelahanka New Town, Bangalore, Karnataka, India - 560064
      U51909KA2007PLC042043 TAURUS BEVERAGES LIMITED NO.1142, 1ST FLOOR, EWS, B SECTOR 16TH MAIN, 2ND STAGE, YELAHANKA NEW TOWN , BANGALORE, Karnataka, India - 560064
      U65992KA2013PTC070071 SAIBHAVANA CHITS COMPANY (KARNATAKA) PRIVATE LIMITED # 1097, 1ST FLOOR, 15TH B CROSS, 1ST B MAIN RAOD, YELAHANKA NEW TOWN, , BANGALORE, Karnataka, India - 560064
      U01135KA2007PTC043805 PAN OCEANIC SEED SOLUTIONS PRIVATE LIMITED First Floor, No. 92 B1 Type SFS, 6B Cross (Near Yelahanka Central Mall), Yelahanka New Town , Bangalore, Karnataka, India - 560064
      U29100KA2009PTC051653 INVENT TECHNOPACK ( INDIA) PRIVATE LIMITED Flat No,B2/79, SFS, Ground Floor,4th B cross, B sector,Yelahanka New Town , BANGALORE, Karnataka, India - 560064
      ABZ-8633 COMPACT TRAINING INSTITUTE LLP No. 2346, R K Complex, 1st Floor, 16th B Cross, Someshwara Nagar Main Road,(KHB 60ft Road), Near Agarwal Eye Hospital, Yelahanka New Town, Bangalore North, Karnataka, India - 560064
      AAR-1054 MONTGREEN TECHNOLOGIES LLP No 2035, Ground Floor, B Sector, 4th B Cross, Yelahanka New Town, Bangalore, Karnataka, India - 560064
      U72909KA2016PTC094892 SONERGY SOLUTIONS PRIVATE LIMITED NO 168 MIG 1ST FLOOR 1ST MAIN 4TH PHASE YELAHANKA NEW TOWN , BANGALORE, Karnataka, India - 560064
      U29222KA1993PTC014668 NAVEEN CNC PRIVATE LIMITED No. 1217, HIG, 2ND FLOOR, 8TH 'B' CROSS ROAD 'B' SECTOR, NEW TOWN, YELAHANKA , BANGALORE, Karnataka, India - 560064
      U45400KA2021PTC152902 VANS AVENUES PRIVATE LIMITED No.359, 13th B Cross,B Sector, Yelahanka New Town, Opp. Sir M Visvesvaraya Park , Bangalore, Karnataka, India - 560064
      U62099KA2026PTC217873 GLOBAL CYBERSECURITY INNOVATION PRIVATE LIMITED No.808, NMG B,1st Floor Block No.13,5th Phase, Yelahanka New Town,Bangalore North,Bangalore,Karnataka,560064-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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