• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      DHANASAKTHI CHITTIES AND LOANS PVT LTD

      CIN: U65992KL1982PTC003493 As on: 2026-07-13
      Purchase Report

      DHANASAKTHI CHITTIES AND LOANS PVT LTD (CIN: U65992KL1982PTC003493) is a Private company incorporated on 18 Jan 1982. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5900000.00.

      DHANASAKTHI CHITTIES AND LOANS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANASAKTHI CHITTIES AND LOANS PVT LTD'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 DHANASAKTHI CHITTIES AND LOANS PVT LTD are SUNNY THALAKKOTTOR JOSEPH, THEKKINIYATH KUNJIPORINCHU PAUL ., DAVIS THANIKKAL CHAMMANATH VAREED ., ASHOKEN GOPALAN VANNERY, GEORGE KATTASSERY ANTONY ., KANJIRATHINKAL DEVASSY JOSE ., MANAMPILLY KUMARAN PASUPATHI ., and ROSILY JOSEPH ..

      DHANASAKTHI CHITTIES AND LOANS PVT LTD's Corporate Identification Number (CIN) is U65992KL1982PTC003493 and its registration number is 3493. Users may contact DHANASAKTHI CHITTIES AND LOANS PVT LTD on its Email address - [email protected]. Registered address of DHANASAKTHI CHITTIES AND LOANS PVT LTD is DHANASAKTHI BUILDINGSKANJANY P O , TRICHUR, Kerala, India - 680612.

      Current status of DHANASAKTHI CHITTIES AND LOANS PVT LTD 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 DHANASAKTHI CHITTIES AND LOANS 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

      All 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 DHANASAKTHI CHITTIES AND LOANS

      Purchase full report of DHANASAKTHI CHITTIES AND LOANS

      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 DHANASAKTHI CHITTIES AND LOANS 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 DHANASAKTHI CHITTIES AND LOANS
      DIN Director Name Designation Appointment Date
      09773579 SUNNY THALAKKOTTOR JOSEPH Director 2022-12-08
      01924496 THEKKINIYATH KUNJIPORINCHU PAUL . Director 2012-09-28
      06996239 DAVIS THANIKKAL CHAMMANATH VAREED . Managing Director 2014-09-23
      01816019 ASHOKEN GOPALAN VANNERY Director 2007-06-29
      02078074 GEORGE KATTASSERY ANTONY . Director 2008-09-19
      02737773 KANJIRATHINKAL DEVASSY JOSE . Director 2014-09-23
      01924477 MANAMPILLY KUMARAN PASUPATHI . Director 2012-09-28
      01392238 ROSILY JOSEPH . Director 2012-09-28
      Past Directors & Key Managerial Personnel of DHANASAKTHI CHITTIES AND LOANS
      DIN Director Name Designation Appointment Date Cessation
      01947107 THANIKKAL CHUMMAR JOSE Director - 2019-11-06
      09773579 SUNNY THALAKKOTTOR JOSEPH Additional Director - 2023-09-29
      01924496 THEKKINIYATH KUNJIPORINCHU PAUL . Director - 2010-09-17
      02248268 THOMSON . Director - 2011-09-29
      02275830 VARGHESE CHIRAMEL PORINCHU . Director - 2011-09-29
      02378742 GEORGE CHIRAMEL PORINCHU . Director - 2013-09-24
      06996239 DAVIS THANIKKAL CHAMMANATH VAREED . Director - 2024-01-30
      02737773 KANJIRATHINKAL DEVASSY JOSE . Director - 2012-09-28
      00987203 EDAKKALATHUR PAULOSE DEVASSY . Director - 2008-09-19
      01403239 LUCY JOHNSON . Director - 2013-09-24
      01682700 CHINNAMA FRANCIS Director - 2014-09-23
      01690039 FRANCIS NELLISSERY KOCHAPPU Director - 2016-09-27
      01947130 KUNDUKULANGARA VAREETH ANTONY Director - 2013-09-24
      02078101 REGHUNATHAN KIZHAKKUMPURATH KOCHUKUTTAN Director - 2011-09-29
      02229184 VASUDEVAN KAREEPADATH . Director - 2016-09-27
      01087532 FRANCIS . Director - 2016-09-27
      01924564 EDAKKALATHUR GEORGE GILBERT . Director - 2007-09-19
      01960778 SUNNY KANNATH CHACKU . Director - 2014-09-23
      01960828 FRANCIS THERATTIL DEVASSY . Director - 2010-09-17
      00393698 RAMAKRISHNAN KODAKAATTIL VELUKUTTY Director - 2012-09-28
      01392205 MARY IRIMPAN JOSEPH Director - 2016-09-27
      02438722 ANTHONY THERMADOM THOMA Director - 2022-12-08
      01690275 MATHEW THANIKKAL JOSEPH Director - 2010-09-17
      06996232 ITTIACHAN THANIKKAL JOHN . Director - 2020-09-01
      02351099 POULOSE KANNATH PORINCHU Director - 2016-01-16
      01379026 SREEDHARAN PAZHANGAPARA AYYAPPAN Director - 2007-09-19
      01924477 MANAMPILLY KUMARAN PASUPATHI . Director - 2009-09-16
      01924529 PAUL . Director - 2008-09-19
      01924590 THANICKALCHAMMANATH VAREETH JOSE Director - 2009-09-16
      01947090 . ARAVINDAKSHAN Director - 2010-09-17
      Other Directorships of THANIKKAL CHUMMAR JOSE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNNY THALAKKOTTOR JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director 2023-09-20 Ongoing
      Other Directorships of THEKKINIYATH KUNJIPORINCHU PAUL .
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner 2012-09-17 Ongoing
      KANJANY GOLD MERCHANDISE LLP AAB-3010 Partner 2013-04-24 Ongoing
      DHANASAKTHI NIDHI LIMITED U65991KL2015PLC038592 Director 2015-06-03 Ongoing
      SAPHALYAM SECURITIES (INDIA) PRIVATE LIMITED U67120KL2010PTC025607 Director 2010-06-06 Ongoing
      Other Directorships of THOMSON .
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner - 2016-02-24
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2015-08-26
      Other Directorships of VARGHESE CHIRAMEL PORINCHU .
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner 2012-09-17 Ongoing
      BIOTECH SOVEREIGN GOLD LLP AAB-0941 Designated Partner - 2023-01-18
      BIOTECH SOVEREIGN GOLD LLP AAB-0941 Partner 2012-08-30 Ongoing
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      BSG NIDHI LIMITED U65990KL2019PLN059617 Director - 2024-03-31
      BSG NIDHI LIMITED U65990KL2019PLN059617 Whole-time director 2019-09-17 Ongoing
      DHANASAKTHI NIDHI LIMITED U65991KL2015PLC038592 Director 2015-06-03 Ongoing
      CHIRAMEL KURIES PRIVATE LIMITED U65992KL2008PTC022760 Director 2009-02-01 Ongoing
      CHIRAMEL NIDHI LIMITED U65999KL2016PLC045640 Director 2016-05-02 Ongoing
      WESTAR NIDHI LIMITED U65999KL2017PLC047689 Director - 2020-10-28
      WESTERN LOANS AND REAL ESTATES PVT LTD U70101KL1983PTC003785 Director - 2010-09-30
      Other Directorships of GEORGE CHIRAMEL PORINCHU .
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner 2012-11-30 Ongoing
      BIOTECH SOVEREIGN GOLD LLP AAB-0941 Partner 2013-02-18 Ongoing
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Whole-time director - 2017-03-10
      WESTAR CHITS (KANJANI) PRIVATE LIMITED U65992KL2013PTC035097 Director - 2015-09-22
      WESTERN LOANS AND REAL ESTATES PVT LTD U70101KL1983PTC003785 Director - 2011-09-30
      WESTERN LOANS AND REAL ESTATES PVT LTD U70101KL1983PTC003785 Whole-time director - 2020-10-27
      Other Directorships of DAVIS THANIKKAL CHAMMANATH VAREED .
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner 2012-09-17 Ongoing
      DHANASAKTHI NIDHI LIMITED U65991KL2015PLC038592 Director 2015-06-03 Ongoing
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2024-01-30
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Managing Director 2014-09-22 Ongoing
      Other Directorships of ASHOKEN GOPALAN VANNERY
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Designated Partner 2012-07-19 Ongoing
      KANJANY GOLD MERCHANDISE LLP AAB-3010 Designated Partner 2013-01-04 Ongoing
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      AQUILA FINANCE LIMITED U65910KL1995PLC009689 Director - 2023-07-05
      DHANASAKTHI NIDHI LIMITED U65991KL2015PLC038592 Director 2015-06-03 Ongoing
      KANJANIGRAMAM CHITS INDIA PRIVATE LIMITED U65992KL1985PTC004153 Managing Director 2008-09-29 Ongoing
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director 2016-09-24 Ongoing
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2016-12-01
      WESTAR CHITS (KANJANI) PRIVATE LIMITED U65992KL2013PTC035097 Director 2020-09-23 Ongoing
      WESTERN LOANS AND REAL ESTATES PVT LTD U70101KL1983PTC003785 Director 2021-09-29 Ongoing
      WESTERN LOANS AND REAL ESTATES PVT LTD U70101KL1983PTC003785 Director - 2010-09-30
      WESTERN LOANS AND REAL ESTATES PVT LTD U70101KL1983PTC003785 Whole-time director - 2016-09-22
      Other Directorships of GEORGE KATTASSERY ANTONY .
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Designated Partner 2012-07-19 Ongoing
      ELAVALLY COCONUT PROCESSING AND SOLVENT EXTRACTION COMPANY LIMITED U15493KL2008PLC022054 Director - 2016-03-25
      DHANASAKTHI NIDHI LIMITED U65991KL2015PLC038592 Director - 2024-01-26
      DHANASAKTHI NIDHI LIMITED U65991KL2015PLC038592 Managing Director 2015-06-03 Ongoing
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director 2009-09-15 Ongoing
      Other Directorships of KANJIRATHINKAL DEVASSY JOSE .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of EDAKKALATHUR PAULOSE DEVASSY .
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner 2012-11-30 Ongoing
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Whole-time director - 2020-09-28
      WESTAR CHITS (KANJANI) PRIVATE LIMITED U65992KL2013PTC035097 Director - 2020-09-23
      WESTERN LOANS AND REAL ESTATES PVT LTD U70101KL1983PTC003785 Director - 2012-09-29
      WESTERN LOANS AND REAL ESTATES PVT LTD U70101KL1983PTC003785 Whole-time director - 2013-09-23
      Other Directorships of LUCY JOHNSON .
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner 2012-11-30 Ongoing
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director - 2010-09-30
      WESTERN LOANS AND REAL ESTATES PVT LTD U70101KL1983PTC003785 Director - 2007-09-28
      WESTERN LOANS AND REAL ESTATES PVT LTD U70101KL1983PTC003785 Whole-time director - 2020-10-27
      Other Directorships of CHINNAMA FRANCIS
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner 2012-11-30 Ongoing
      SAUHARDHA COMMUNITY NIDHI LIMITED U65990KL2016PLC047442 Director 2016-12-06 Ongoing
      Other Directorships of FRANCIS NELLISSERY KOCHAPPU
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner 2012-11-30 Ongoing
      BIOTECH SOVEREIGN GOLD LLP AAB-0941 Partner 2013-02-18 Ongoing
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      THE NEW TRICHUR CO PVT LTD U65992KL1960PTC001893 Director - 2024-04-30
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director - 2012-11-16
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2006-09-26
      WESTAR CHITS (KANJANI) PRIVATE LIMITED U65992KL2013PTC035097 Director - 2017-09-18
      Other Directorships of KUNDUKULANGARA VAREETH ANTONY
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner 2012-11-30 Ongoing
      Other Directorships of REGHUNATHAN KIZHAKKUMPURATH KOCHUKUTTAN
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner 2012-09-17 Ongoing
      ELAVALLY COCONUT PROCESSING AND SOLVENT EXTRACTION COMPANY LIMITED U15493KL2008PLC022054 Director - 2016-03-25
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2019-09-18
      Other Directorships of VASUDEVAN KAREEPADATH .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FRANCIS .
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner 2012-11-30 Ongoing
      KANJANY GOLD MERCHANDISE LLP AAB-3010 Partner 2013-04-24 Ongoing
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2011-09-28
      Other Directorships of EDAKKALATHUR GEORGE GILBERT .
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner 2012-11-30 Ongoing
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2012-09-27
      Other Directorships of SUNNY KANNATH CHACKU .
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner 2012-11-30 Ongoing
      Other Directorships of FRANCIS THERATTIL DEVASSY .
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner 2012-10-01 Ongoing
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2023-09-30
      Other Directorships of RAMAKRISHNAN KODAKAATTIL VELUKUTTY
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner 2012-10-01 Ongoing
      KARAMUCK KURIES PRIVATE LIMITED U65992KL1996PTC010254 Director 2001-07-27 Ongoing
      KARAMUCK CHITS (THRISSUR) PRIVATE LIMITED U65992KL2013PTC034900 Director 2016-08-13 Ongoing
      Other Directorships of MARY IRIMPAN JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner 2012-11-30 Ongoing
      Other Directorships of ANTHONY THERMADOM THOMA
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner 2012-11-30 Ongoing
      WESTERN GOLD LLP AAB-7696 Partner 2014-03-19 Ongoing
      WESTAR KURIES PRIVATE LIMITED U65992KL2001PTC014740 Director - 2021-10-05
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2011-09-28
      WESTAR NIDHI LIMITED U65999KL2017PLC047689 Director - 2021-11-22
      WESTERN LOANS AND REAL ESTATES PVT LTD U70101KL1983PTC003785 Director - 2011-09-30
      WESTERN LOANS AND REAL ESTATES PVT LTD U70101KL1983PTC003785 Whole-time director - 2021-09-29
      Other Directorships of MATHEW THANIKKAL JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      THE NEW TRICHUR CO PVT LTD U65992KL1960PTC001893 Director - 2011-08-17
      VATANAPPALLY CHITTIES PRIVATE LIMITED U65992KL2002PTC015153 Director - 2007-09-28
      ECCLESIA KURIES PRIVATE LIMITED U65992KL2010PTC025600 Director 2010-03-04 Ongoing
      WESTERN LOANS AND REAL ESTATES PVT LTD U70101KL1983PTC003785 Director - 2011-09-30
      Other Directorships of ITTIACHAN THANIKKAL JOHN .
      Company Name CIN Designation Appointment Date Cessation
      ENGANDIYUR GOLD TRADES LLP AAB-0942 Partner - 2021-03-31
      VADANAPILLY GOLD TRADES LLP AAB-0943 Partner - 2020-12-18
      OLIVEROOF RESIDENCY PRIVATE LIMITED U55209KL2017PTC048796 Director - 2018-05-13
      CUSTOMERS NIDHI LIMITED U65900KL2017PLC048538 Director 2017-03-10 Ongoing
      SAUHARDHA COMMUNITY NIDHI LIMITED U65990KL2016PLC047442 Director - 2020-09-01
      DHANASAKTHI NIDHI LIMITED U65991KL2015PLC038592 Director - 2020-09-01
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2020-09-01
      VATANAPPALLY CHITTIES PRIVATE LIMITED U65992KL2002PTC015153 Director - 2017-09-28
      ENGANDIYUR CHITTIES PRIVATE LIMITED U65992KL2010PTC025822 Director - 2020-09-01
      Other Directorships of POULOSE KANNATH PORINCHU
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner - 2016-02-24
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2011-09-28
      Other Directorships of SREEDHARAN PAZHANGAPARA AYYAPPAN
      Company Name CIN Designation Appointment Date Cessation
      ELAVALLY COCONUT PROCESSING AND SOLVENT EXTRACTION COMPANY LIMITED U15493KL2008PLC022054 Managing Director - 2017-03-14
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2007-09-25
      Other Directorships of MANAMPILLY KUMARAN PASUPATHI .
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner 2012-12-12 Ongoing
      Other Directorships of PAUL .
      Company Name CIN Designation Appointment Date Cessation
      KANJANY GOLD MERCHANDISE LLP AAB-3010 Partner 2013-05-01 Ongoing
      KANJANIGRAMAM CHITS INDIA PRIVATE LIMITED U65992KL1985PTC004153 Director 2012-09-28 Ongoing
      Other Directorships of THANICKALCHAMMANATH VAREETH JOSE
      Company Name CIN Designation Appointment Date Cessation
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2018-07-12
      Other Directorships of ROSILY JOSEPH .
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner 2012-12-12 Ongoing
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2007-09-25
      Other Directorships of . ARAVINDAKSHAN
      Company Name CIN Designation Appointment Date Cessation
      DHANASAKTHI GOLD POWER LLP AAB-0287 Partner 2012-10-01 Ongoing
      DHANASAKTHI NIDHI LIMITED U65991KL2015PLC038592 Additional Director - 2020-12-31
      DHANASAKTHI NIDHI LIMITED U65991KL2015PLC038592 Director 2020-12-31 Ongoing
      DHANAREKSHA CHITTIES PRIVATE LIMITED U65992KL2001PTC015099 Director - 2023-09-30

      CIN Company Name Company Address
      AAB-0287 DHANASAKTHI GOLD POWER LLP 4/2F, DHANASAKTHI BUILDINGSKANJANY P.O THRISSUR, Kerala, India - 680612
      U65992KL1996PTC010254 KARAMUCK KURIES PRIVATE LIMITED I/IA KARAMUCKKANJANY P O , TRICHUR, Kerala, India - 680612
      U55101KL2011PTC028876 VARADA HOSPITALITIES PRIVATE LIMITED DOOR NO.3/89 ORUMANAYOOR P O , TRICHUR, Kerala, India - 680612
      U65992KL2001PTC014740 WESTAR KURIES PRIVATE LIMITED NO VI/636WESTERN BUILDING KANJANI P O , TRICHUR, Kerala, India - 680612
      U65992KL1995PTC009166 KANJANY KURIES PRIVATE LIMITED IV 50 FNEAR PETROL PUMP KANJANY P O , TRICHUR DISTRICT, Kerala, India - 680612
      U65992KL2001PTC015099 DHANAREKSHA CHITTIES PRIVATE LIMITED DHANASAKTHI BUILDINGSKANJANI P O , THRISSUR, Kerala, India - 680612
      U74999KL2020PTC065118 WM CREATIVE CONSULTANTS PRIVATE LIMITED KALIPARAMBIL NEAR KANJANI POST OFFICE , KANJANI P O, Kerala, India - 680612
      AAB-3010 KANJANY GOLD MERCHANDISE LLP VANNERY HOUSE P.O KANJANY THRISSUR, Kerala, India - 680612
      U65992KL1985PTC004153 KANJANIGRAMAM CHITS INDIA PRIVATE LIMITED KANJANI TRADERS BUILDINGS KANJANY P.O. , THRISSUR, Kerala, India - 680612
      AAC-9051 PONALLUR GOLD TRADING FIRM LLP 6/151, THANIKAL KODANKANDATH HOUSE P.O KANJANY THRISSUR, Kerala, India - 680612
      U51900KL2009PTC023715 BIGBUY MARKETING PRIVATE LIMITED DOOR NO. VI/600, MECHERY COMPLEX P.O.KANJANI , THRISSUR, Kerala, India - 680612
      U65923KL1988PTC005259 THUSHARA LOANS PVT LTD IV/1B, DHANASAKTHI BUILDINGS,KANJANI, TRICHUR PIN-680612 , #, Kerala, India - 000000
      U65920KL2015PLC038868 BHAVIBADRA NIDHI LIMITED VIII/176 G, SNYF BUILDING OLARIKKARA P O, PULLAZHI , THRISSUR, Kerala, India - 680612
      U65992KL2011PTC029334 NEW TOUCH WORLD CHITS PRIVATE LIMITED DOOR NO.5/111 PARATHATIN SHED, P O KANJANY , THRISSUR, Kerala, India - 680612
      U65999KL2016PLC045661 CATHOLIC SYRIAN NIDHI LIMITED DOOR NO:VII/307 THRISSUR VATANAPPALLY ROAD, KANJANY P O , THRISSUR, Kerala, India - 680612
      U65992KL2014PTC037241 SREENARAYANAGUPTHASAMAJAM KURIES PRIVATE LIMITED DOOR NO: 2/15 ; SNGS BUILDING KANJANY P.O. , THRISSUR, Kerala, India - 680612
      U70100KL2012PLC032604 CATHOLIC SYRIAN BUILDERS AND DEVELOPERS LIMITED DOOR NO: VII/307, THRISSUR VATANAPPALLY ROAD KANJANY P O , THRISSUR, Kerala, India - 680612
      U52399KL2014PTC037735 WENINE MARKETING PRIVATE LIMITED DOOR NO. 7/708, MANKORE MANA MANALUR PANCHAYATH, P O KANJANY , KANDASSANKADAVU, Kerala, India - 680612
      U65992KL2013PTC034900 KARAMUCK CHITS (THRISSUR) PRIVATE LIMITED DOOR NO. I/1A, KARAMUCK KURIES BUILDINGS KARAMUCK, KANJANY P O , THRISSUR, Kerala, India - 680612
      U65992KL2013PTC035097 WESTAR CHITS (KANJANI) PRIVATE LIMITED DOOR NO.7/451/C, WESTERN BUILDING GROUND FLOOR, KANJANY P O , THRISSUR, Kerala, India - 680612
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      U65999KL2017PLC047689 WESTAR NIDHI LIMITED DOOR NO.7/451/D, WESTERN BUILDING GROUND FLOOR, KANJANY P O , THRISSUR, Kerala, India - 680012
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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
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      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
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      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

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