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
DHARMODAYAM CHITS PRIVATE LIMITED
CIN: U65992KL1995PTC048192 As on: 2026-07-13
DHARMODAYAM CHITS PRIVATE LIMITED (CIN: U65992KL1995PTC048192) is a Private company incorporated on 05 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DHARMODAYAM CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DHARMODAYAM CHITS 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 DHARMODAYAM CHITS PRIVATE LIMITED are PERINGALI GEETHA ARAYARATH, PRAGEENA SANDEEPKUMAR, and PERINGALI AREADATH PRABHINA.
DHARMODAYAM CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1995PTC048192 and its registration number is 48192. Users may contact DHARMODAYAM CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHARMODAYAM CHITS PRIVATE LIMITED is 763, Kuthuparamba, P.O. Kuthuparamba, Thalassery Taluk, , Kannur, Kerala, India - 670643.
Current status of DHARMODAYAM 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 DHARMODAYAM 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.
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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 DHARMODAYAM 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.
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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 DHARMODAYAM CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00368867 | PERINGALI GEETHA ARAYARATH | Director | 1995-05-05 |
| 09723117 | PRAGEENA SANDEEPKUMAR | Director appointed in casual vacancy | 2022-08-31 |
| 09723186 | PERINGALI AREADATH PRABHINA | Director appointed in casual vacancy | 2022-08-31 |
Past Directors & Key Managerial Personnel of DHARMODAYAM CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01899390 | GOPALAN NAMBIAR PRABHAKARAN . | Managing Director | - | 2022-07-31 |
Other Directorships of PERINGALI GEETHA ARAYARATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOPALAN NAMBIAR PRABHAKARAN .
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Other Directorships of PRAGEENA SANDEEPKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PERINGALI AREADATH PRABHINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-4326 | TOPIK HYPERMARKET LLP | ABDUL AZEEZ A T,SHOP NO 227 O, KALLARAKKAL COMPLEX OLD ROAD, KUTHUPARAMBA P.O KANNUR, Kerala, India - 670643 |
| U74900KL2016PTC040150 | FELLOWSHIP DESIGN PRIVATE LIMITED | Shreyas P.O, Mangattidom, Via Kuthuparamba Kannur, , Kannur, Kerala, India - 670643 |
| U22210KL2015PTC038283 | NEWSMILL MEDIA PUBLISHING PRIVATE LIMITED | 267, Anand Vihar, Kuthuparamba P. O., Paral, Before Cement Godown , Kuthuparamba, Kerala, India - 670643 |
| ACH-4347 | EVOLTA SOLAR LLP | K P 14/173, KINAVAKKAL,KUTHUPARAMBA,Thalassery,Kannur,Kerala,India-670643 |
| U55204KL2018PTC055806 | MUROOJ AL ALIA ENTERPRISES PRIVATE LIMITED | AL HAFSA KUTHUPARAMBA P.O NARAVOOR , KANNUR, Kerala, India - 670643 |
| U70109KL2022PTC076646 | SEEBSEVEN PRIVATE LIMITED | SHAHASADIE, T C ROAD KUTHUPARAMBA P O , KANNUR, Kerala, India - 670643 |
| U15549KL2020PTC061330 | GREEN MARKE FOODS AND NATURALS PRIVATE LIMITED | 10/232 A, MANASAM PACHAPOIKA P.O.,KUTHUPARAMBA , KANNUR, Kerala, India - 670643 |
| U14100KL2018PTC053643 | NARIKKODU AGGREGATES PRIVATE LIMITED | ROOM No.5/92, CHITTETH NORTH, NARAVUR KUTHUPARAMBA P.O , KANNUR, Kerala, India - 670643 |
| U45200KL2013PTC034357 | PERUMAL BUILDERS PRIVATE LIMITED | PERUMAL BUILDERS, 1/359[6] NEEROTICHAL [P.O] NIRMALAGIRI, KUTHUPARAMBA. , KANNUR, Kerala, India - 670643 |
| U85100KL2020PTC063433 | KAELA GLOBAL VENTURES PRIVATE LIMITED | Building No. 9/132, R-Tech Steel Engineering Pachapoika P.O, Kuthuparamba , Kannur, Kerala, India - 670643 |
| U51909KL2020PTC066417 | VALAR MEDTECH PRIVATE LIMITED | C/o Beena Kumari P, Sai's 2366923 Paral Rd Cly Var, PO Kuthuparamba , Kannur, Kerala, India - 670643 |
| U74999KL2022OPC075533 | DIGIMITHRAM (OPC) PRIVATE LIMITED | NO KP II 51B KINAVAKKAL KUTHUPARAMBA KANNUR Kannur KL 670643 IN,KUTHUPARAMBA,Kannur,Kerala,670643-India |
| U45201KL2022PTC075740 | NESTAGE PRIVATE LIMITED | ROOM NO 81 NEAR AKSHAYA CENTER KN 143 MANANTHERI KUTHUPARAMBA KANNUR Kannur KL 670643 IN,KUTHUPARAMBA,Kannur,Kerala,670643-India |
| U14290KL2021PTC067999 | C18 INNOVATIONS PRIVATE LIMITED | BUILDING NO. 283/9 PATTIAM, MOORIYAD P O , KUTHUPARAMBA, Kerala, India - 670643 |
| U14294KL2021PTC068090 | G2 ENTERPRISES PRIVATE LIMITED | BUILDING NO. 288/9, PATTIAM, MOORYAD P O VALIYAVELICHAM , KUTHUPARAMBA, Kerala, India - 670643 |
| U43302KL2023PTC080373 | SPACELIFT MANUFACTURERS AND INTERIORS PRIVATE LIMITED | PLOT NO.4&5, KSIDC-IGC, VALIYAVELICHAM, MOORIYAD (PO)KUTHUPARAMBA KANNUR,Thalassery,Kannur,Kerala,670643-India |
| U66190KL2023PTC082705 | IRICK FINANCIAL SERVICES PRIVATE LIMITED | KMC 14/535A & KMC 14/535B CHANGANASSERI ASSOCIATE BUILDING KUTHUPARAMBA KANNUR 670643 , Thalassery, Kerala, India - 670643 |
| U56290KL2025PTC091987 | AL ZAFCO ONAM PRIVATE LIMITED | VALIYAVELICHAM,PO.KUTHUPARAMBA,Thalassery,Kannur,Kerala,670643-India |
| U14201KL2025PTC099119 | NI CLOTHING COMPANY PRIVATE LIMITED | KMC.25/265,Kuthuparamba,Thalassery,Kannur,Kerala,670643-India |
| ACU-3234 | MAZRA FRESHNESS GLOBAL TRADING LLP | Door No.KP4/158,Kuthuparamba,Thalassery,Kannur,Kerala,India-670643 |
| ACK-7396 | S2M PROJECTS LLP | 27/253, SANITHALAYAM,THOKKILANGADI, KUTHUPARAMBA PO,Thalassery,Kannur,Kerala,India-670643 |
| U47110KL2023PLC081210 | NABH HYPER MARKET LIMITED | NABH HYPER MARKET,TC ROAD,KUTHUPARAMBA,Thalassery,Kannur,Kerala,670643-India |
| U46900KL2025PTC093034 | RAMIGAZO PRIVATE LIMITED | #96 Valiya Valicham Road,Mooriyad P.O,Thalassery,Kannur,Kerala,670643-India |
| U56102KL2026PTC103170 | SREEKARAM PRIVATE LIMITED | BUILDING NO : 6/454/A,KUTHUPARAMBA,Thalassery,Kannur,Kerala,670643-India |
| ACS-3748 | MUSCOTIQUE CLOTHING LLP | DOOR NO.16/101, AL HAFSA,NARAVOOR, KUTHUPARAMBA,Thalassery,Kannur,Kerala,India-670643 |
| U34100KL2020PTC062933 | MGREENS AUTOMOTIVE PRIVATE LIMITED | 28/345 A3, KUTHUPARAMBA AMBILAD, THALASSERY , KANNUR, Kerala, India - 670643 |
| U88900KL2023PTC080493 | OIZYS HEAL PRIVATE LIMITED | WARD 14 ASHIYANA,MOUVERY, KOTTAYAM MALABAR P O,Thalassery,Kannur,Kerala,670643-India |
| U47737KL2023PTC084522 | KUTHUPARAMBA FED FARMER PRODUCER COMPANY LIMITED | Ward 21-365, First Floor Thrikkannapuram,Pookkode P O,Thalassery,Kannur,Kerala,670643-India |
| U68100KL2024PTC086234 | CL3 GREENS PRIVATE LIMITED | BUILDING NO.5/92A,,THOKKILANGADI, KOOTHUPARAMBA P O,Thalassery,Kannur,Kerala,670643-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90004509 | 2004-11-30 | - | - | 2,100,000.00 | ICICI BANK LTD | |
| 90004539 | 2004-12-21 | - | - | 470,000.00 | MS CENTURION BANK LIMITED | |
| 90004574 | 2005-01-25 | - | - | 453,000.00 | MS CENTURION BANK LIMITED |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.