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
DHANASREE CHITTIES AND LOANS PVT LTD
CIN: U65992KL1990PTC005587 As on: 2026-07-13
DHANASREE CHITTIES AND LOANS PVT LTD (CIN: U65992KL1990PTC005587) is a Private company incorporated on 12 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 322000.00.
DHANASREE CHITTIES AND LOANS PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DHANASREE 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 DHANASREE CHITTIES AND LOANS PVT LTD are MADIMUGAR VISHNU RAGHU, MADIMUGAR VISHNU GOPALAKRISHNAN, CHANKARANKANDATH NARAYANAN NAIR MUKUNDAN, ARIMBOOR ITTOOP BABY, SHAJITH ARIMBUR BABY, and MANOJ BHAGEERATHI MUKUNDAN.
DHANASREE CHITTIES AND LOANS PVT LTD's Corporate Identification Number (CIN) is U65992KL1990PTC005587 and its registration number is 5587. Users may contact DHANASREE CHITTIES AND LOANS PVT LTD on its Email address - [email protected]. Registered address of DHANASREE CHITTIES AND LOANS PVT LTD is NO 60UNITY BUILDINGS MANNADIAR LANE , TRICHUR, Kerala, India - 680001.
Current status of DHANASREE CHITTIES AND LOANS PVT LTD is - Strike Off.
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 DHANASREE 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.
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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 DHANASREE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHANASREE CHITTIES AND LOANS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03367867 | MADIMUGAR VISHNU RAGHU | Director | 2001-02-19 |
| 00030428 | MADIMUGAR VISHNU GOPALAKRISHNAN | Director | 1990-04-30 |
| 00041530 | CHANKARANKANDATH NARAYANAN NAIR MUKUNDAN | Managing Director | 1996-07-26 |
| 00042927 | ARIMBOOR ITTOOP BABY | Director | 1994-08-29 |
| 00574568 | SHAJITH ARIMBUR BABY | Director | 1990-04-30 |
| 03367837 | MANOJ BHAGEERATHI MUKUNDAN | Director | 1994-08-29 |
Past Directors & Key Managerial Personnel of DHANASREE CHITTIES AND LOANS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MADIMUGAR VISHNU RAGHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MADIMUGAR VISHNU GOPALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEWEL ROCK HIRE PURCHASE AND LEASING PRIVATE LIMITED | U65921KL1996PTC009845 | Additional Director | - | 2023-09-30 |
| JEWEL ROCK KURIES PRIVATE LIMITED | U65992KL1994PTC007858 | Director | 1996-09-26 | Ongoing |
Other Directorships of CHANKARANKANDATH NARAYANAN NAIR MUKUNDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEWEL ROCK HIRE PURCHASE AND LEASING PRIVATE LIMITED | U65921KL1996PTC009845 | Director | - | 2022-09-30 |
| JEWEL ROCK KURIES PRIVATE LIMITED | U65992KL1994PTC007858 | Director | 1997-10-13 | Ongoing |
Other Directorships of ARIMBOOR ITTOOP BABY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBITHA LEASING COMPANY LTD | U65910KL1994PLC007776 | Director | 2011-09-30 | Ongoing |
| SUBITHA LEASING COMPANY LTD | U65910KL1994PLC007776 | Director appointed in casual vacancy | - | 2011-09-30 |
| JEWEL ROCK HIRE PURCHASE AND LEASING PRIVATE LIMITED | U65921KL1996PTC009845 | Director | - | 2022-09-30 |
| JEWEL ROCK KURIES PRIVATE LIMITED | U65992KL1994PTC007858 | Director | 1994-06-15 | Ongoing |
| SERVICE EMPLOYEES KURIES PRIVATE LIMITED | U65992KL1995PTC008727 | Director | - | 2016-09-28 |
Other Directorships of SHAJITH ARIMBUR BABY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBITHA LEASING COMPANY LTD | U65910KL1994PLC007776 | Director | - | 2008-03-22 |
Other Directorships of MANOJ BHAGEERATHI MUKUNDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL1996PTC009896 | CLASSIC FINANCE AND KURIES PRIVATE LIMITED | DOOR NO 25/2163AYYANTHOLE LANE , TRICHUR, Kerala, India - 680001 |
| U92111KL1988PTC005262 | TELECRAFT MOVIES PVT LTD | 50 UNITY BUILDING3 RD FLOOR MANNADIAR LANE , TRICHUR, Kerala, India - 680001 |
| U51398KL1997PTC011464 | CHEMMANUR JEWELLERS (KERALA) PRIVATE LIMITED | M O ROAD WARD NO 25BLDG NO 2274 P B NO 111 , TRICHUR, Kerala, India - 680001 |
| U65992KL1990PTC005659 | ACUMEN KURIES AND LOANS PVT LTD | 42UNITY BUILDINGS MANNADIAR LANE , THRISSHUR, Kerala, India - 680001 |
| U51909KL2021PTC068441 | LAVISH PREMIER PRIVATE LIMITED | BUILDING NO. 25/319 MANNADIAR LANE , THRISSUR, Kerala, India - 680001 |
| U85104KL2026OPC101056 | RAAGA SPEECH THERAPY AND EARLY INTERVENTION CENTRE (OPC) PRIVATE LIMITED | ROOM NO 36/2534,PURUSHOTHAM BUILDINGS, CHEMBOTTIL LANE,Thrissur,Thrissur,Kerala,680001-India |
| U01119KL2008PTC023057 | SANTO AGRO FARMS PRIVATE LIMITED | ROOM NO.112 VOLGA TOURIST HOME, MANNADIAR LANE , THRISSUR, Kerala, India - 680001 |
| U45201KL1997PTC011213 | SWADESI BUILDERS PRIVATE LIMITED | DOOR NO XXV/216UNITY BUILDING MANNADIAR LANE , THRISSUR, Kerala, India - 680001 |
| U47733KL2024PTC085914 | SWARNAMUKHI GOLD AND DIAMONDS PRIVATE LIMITED | No 36/2463/4,Mar Tower Building, Mannadiar Lane,Thrissur,Thrissur,Kerala,680001-India |
| U65992KL1991PTC006278 | SANGAMAM CHITTIES AND HIRE PURCHASE PVT LTD | 25/195/5/3, KUTHOOR BUILDINGS MANNADIAR LANE , THRISSUR, Kerala, India - 680001 |
| U92111KL2002PTC015620 | SONNET CREATIONS PRIVATE LIMITED | ROOM NO 52UNITY BUILDING MANNADIAR LANE WEST , THRISSUR, Kerala, India - 680001 |
| U88100KL2023NPL084051 | SURYABHARATHY FOUNDATION | No. 36/2643-3A, Mar Tower Building,Mannadiar Lane,Thrissur,Thrissur,Kerala,680001-India |
| U01300KL2007PTC020409 | THIROOR AGRO FARMS PRIVATE LIMITED | ROOM NO.112 VOLGA TOURIST HOME,MANNADIAR LANE,THRISS UR , THRISSUR, Kerala, India - 680001 |
| U65999KL2019PLC056670 | MILLENNIUM NIDHI LIMITED | Roon No.35/2560,2nd Floor C Janardhanan Smaraka Mandiram,Mannadiar Lane , Thrissur, Kerala, India - 680001 |
| U15209KL2000PTC013761 | MILKWAY DAIRY FOOD SPECIALITIES PRIVATE LIMITED | DOOR NO X/34TRICHUR MUNICIPALITY , TRICHUR, Kerala, India - 680001 |
| U67120KL1995PTC009057 | CAPSER SECURITIES PRIVATE LIMITED | ROOM NO.XXVI/582, ASSYRIANCHARITIES BUILDING PALAKKAL ANGADI , TRICHUR-680001, Kerala, India - 000000 |
| U67120KL2011PTC029113 | STARWISE SHARES AND COMMODITIES PRIVATE LIMITED | 1/734, ROOM No.42B,MARS CCOMMERCIAL COMPLEX PALLIKULAM ROAD, TRICHUR , TRICHUR, Kerala, India - 680001 |
| U63040KL2003PTC015985 | HINNS TOURS AND TRAVELS PRIVATE LIMITED | DOOR NO 15 T C 11/590 15HAFISHA ARCADE TRICHUR MAIN PO CHETTIYANGADI JUNCTION , TRICHUR, Kerala, India - 680001 |
| U24211KL1999PTC012948 | REDROSE REPELLANTS INDIA PRIVATE LIMITED | DOOR NO XXV/71 1PATHANS BUILDING COMPLEX ROUND SOUTH TRICHUR , KERALA, Kerala, India - 680001 |
| U55102KL1983PTC003754 | SERENE TOURIST HOME PRIVATE LIMITED | POST OFFICE ROADKANDAM LANE , TRICHUR, Kerala, India - 680001 |
| U01211KL1995PTC008565 | MOON LIGHT LIVESTOCK PVT.LTD. | 25/885/4 PRESTGE BUILDINGS , TRICHUR, Kerala, India - 680001 |
| U65993KL1989PTC005493 | ACUMEN INVESTMENTS PVT LTD | THIRUVAMBADY DEVASWAM BUILDINGS ROUND WEST , TRICHUR, Kerala, India - 680001 |
| U15312KL1950PTC000747 | MANEY AND CO PVT LTD | P B NO 16MARKET RD , TRICHUR, Kerala, India - 680001 |
| U50300KL1989PTC005269 | KALLIATH AUTOMOBILES P LTD | 27/355KALLIATH BUILDINGS MUSEUM ROAD , TRICHUR, Kerala, India - 680001 |
| U51909KL1996PTC010232 | CHEMM EXPORTS PRIVATE LIMITED | PB NO.111 M.O.ROAD , TRICHUR, Kerala, India - 680001 |
| U52335KL2008PTC022516 | TECHFLUENZ SOLUTIONS PRIVATE LIMITED | 25/883-1 PLAKKAT LANE, THRISSUR CORPORATION , TRICHUR, Kerala, India - 680001 |
| U60231KL1995PTC009051 | APT AND PROMPT TRANSPORT PRIVATE LIMITED | XXVI/1056/23KAK BUILDINGS RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1995PTC009520 | DELUXE KURIES AND LOANS PRIVATE LIMITED | STN SHOPPING COMPLEXROOM NO 31 SAKTHAN THAMPURAN NAGAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1996PTC011058 | LIFE VIEW CHITS AND FINANCE PRIVATE LIMITED | ROOM NO 173 C BLOCKJAI HIND MARKET BUILDING , TRICHUR, Kerala, India - 680001 |
| 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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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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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.