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DHANAPOSHINI CHITS PRIVATE LIMITED

CIN: U65992KL2002PTC015539 As on: 2026-07-13

DHANAPOSHINI CHITS PRIVATE LIMITED (CIN: U65992KL2002PTC015539) is a Private company incorporated on 18 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 5175000.00.

DHANAPOSHINI CHITS 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.DHANAPOSHINI 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 DHANAPOSHINI CHITS PRIVATE LIMITED are EDAKKULATHUR RAPHAEL PORINCHU, MANJALY THAMBI ANTONY, CHUMMAR POOKODAN JOSEPH, VATTAKUZHY LONAPPAN PAUL, and MANJALY ANTONY JOY.

DHANAPOSHINI CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2002PTC015539 and its registration number is 15539. Users may contact DHANAPOSHINI CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANAPOSHINI CHITS PRIVATE LIMITED is ROOM NO IV/558HIGHWAY INDIA COMMERCIAL COMPLEX AMBALLUR , TRICHUR, Kerala, India - 680301.

Current status of DHANAPOSHINI 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 Names

Previous CINs

ZaubaCorp's company report for DHANAPOSHINI 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 DHANAPOSHINI 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

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 DHANAPOSHINI CHITS
DIN Director Name Designation Appointment Date
02501776 EDAKKULATHUR RAPHAEL PORINCHU Managing Director 2020-12-01
01821687 MANJALY THAMBI ANTONY Director 2012-09-28
02413361 CHUMMAR POOKODAN JOSEPH Director 2012-09-28
01039442 VATTAKUZHY LONAPPAN PAUL Director 2017-09-26
01961912 MANJALY ANTONY JOY Director 2020-12-01
Past Directors & Key Managerial Personnel of DHANAPOSHINI CHITS
DIN Director Name Designation Appointment Date Cessation
05103234 VATTAKUZHY ITTIARA SUNNY Director - 2017-09-26
00345002 UTTOLY PUSHPANGADAN KRISHNANKUTTY Director - 2011-09-23
01039475 AJI PULIKKOTTIL VARGHESE Director - 2015-09-28
02108522 PULIKAN GEORGE PAULSON . Managing Director - 2007-09-17
02501776 EDAKKULATHUR RAPHAEL PORINCHU Director - 2020-12-01
01039510 MANJALY DEVASSY ANTONY Director - 2016-10-15
01039510 MANJALY DEVASSY ANTONY Managing Director - 2017-09-26
01795038 FRANCIS BINDU Director - 2018-09-24
02393872 MULLAKKARA PAULOSE RAPPAI Director - 2009-04-28
01039442 VATTAKUZHY LONAPPAN PAUL Director - 2008-09-29
01720152 PUTHUPALLIPARAMBIL JOHNY SUNIL Director - 2009-01-14
01821686 THATTIL VARUNNI JOHNY Director - 2012-09-28
01961912 MANJALY ANTONY JOY Director - 2017-10-03
01961912 MANJALY ANTONY JOY Managing Director - 2020-12-01
02023957 EDAKKULATHUR PORINCHU JOY Director - 2012-09-28
06726171 SEENA JONSAN . Director - 2018-09-24
07312460 JOSEPH KARIPPERI RAPPAI Director - 2018-09-24
01757688 AZHCHENGADAN SIJOGEORGE Director - 2013-10-03
01863130 THEKKETHALA JOSE . Director - 2017-09-26
Other Directorships of VATTAKUZHY ITTIARA SUNNY
Company Name CIN Designation Appointment Date Cessation
DHANAPOSHINI KURIES (AMBALLUR) PRIVATE LIMITED U65992KL2013PTC034340 Director - 2017-09-27
Other Directorships of UTTOLY PUSHPANGADAN KRISHNANKUTTY
Other Directorships of AJI PULIKKOTTIL VARGHESE
Company Name CIN Designation Appointment Date Cessation
PMV VENTURES LLP AAW-3400 Designated Partner 2021-03-16 Ongoing
MERCHANTS WELFARE KURIES PRIVATE LIMITED U65992KL1979PTC003136 Director 2020-09-29 Ongoing
MERCHANTS WELFARE KURIES PRIVATE LIMITED U65992KL1979PTC003136 Director appointed in casual vacancy - 2020-09-29
DHANAPOSHINI KURIES (AMBALLUR) PRIVATE LIMITED U65992KL2013PTC034340 Director - 2015-09-28
Other Directorships of PULIKAN GEORGE PAULSON .
Other Directorships of EDAKKULATHUR RAPHAEL PORINCHU
Other Directorships of MANJALY DEVASSY ANTONY
Company Name CIN Designation Appointment Date Cessation
VENDORE KURIES LIMITED U65992KL2010PLC025514 Director - 2021-09-21
DHANAPOSHINI KURIES (AMBALLUR) PRIVATE LIMITED U65992KL2013PTC034340 Director - 2016-10-15
DHANAPOSHINI KURIES (AMBALLUR) PRIVATE LIMITED U65992KL2013PTC034340 Managing Director - 2017-09-26
LACE FINISHING SCHOOL PRIVATE LIMITED U80903KL2009PTC024663 Additional Director - 2013-09-10
LACE FINISHING SCHOOL PRIVATE LIMITED U80903KL2009PTC024663 Director - 2018-09-28
Other Directorships of FRANCIS BINDU
Other Directorships of MANJALY THAMBI ANTONY
Company Name CIN Designation Appointment Date Cessation
HIGHWAY INDIA TOURISM PROMOTION LIMITED U55101KL2001PLC014754 Director 2001-09-06 Ongoing
VENDORE KURIES LIMITED U65992KL2010PLC025514 Additional Director - 2016-09-30
VENDORE KURIES LIMITED U65992KL2010PLC025514 Director 2016-09-30 Ongoing
DHANAPOSHINI KURIES (AMBALLUR) PRIVATE LIMITED U65992KL2013PTC034340 Director 2013-06-18 Ongoing
Other Directorships of MULLAKKARA PAULOSE RAPPAI
Company Name CIN Designation Appointment Date Cessation
AMALA KURIES PRIVATE LIMITED U65992KL1983PTC003810 Managing Director 2018-12-20 Ongoing
EBENEZER KURIES PRIVATE LIMITED U65992KL2008PTC023196 Managing Director 2011-01-15 Ongoing
MONEYLINE KURIES PRIVATE LIMITED U65992KL2008PTC023528 Director 2020-11-05 Ongoing
MONEYLINE KURIES PRIVATE LIMITED U65992KL2008PTC023528 Managing Director - 2020-11-05
Other Directorships of CHUMMAR POOKODAN JOSEPH
Company Name CIN Designation Appointment Date Cessation
DHANAPOSHINI KURIES (AMBALLUR) PRIVATE LIMITED U65992KL2013PTC034340 Director 2013-06-18 Ongoing
Other Directorships of VATTAKUZHY LONAPPAN PAUL
Company Name CIN Designation Appointment Date Cessation
MONEYLINE KURIES PRIVATE LIMITED U65992KL2008PTC023528 Additional Director 2021-10-18 Ongoing
MONEYLINE KURIES PRIVATE LIMITED U65992KL2008PTC023528 Director - 2012-09-29
DHANAPOSHINI KURIES (AMBALLUR) PRIVATE LIMITED U65992KL2013PTC034340 Director 2017-09-27 Ongoing
Other Directorships of PUTHUPALLIPARAMBIL JOHNY SUNIL
Company Name CIN Designation Appointment Date Cessation
NEW MILLENNIUM KURIES PRIVATE LIMITED U65992KL1999PTC013441 Director - 2007-09-25
SHAREGROWTH RESEARCH PRIVATE LIMITED U74999KL2006PTC019611 Director 2007-11-20 Ongoing
Other Directorships of THATTIL VARUNNI JOHNY
Company Name CIN Designation Appointment Date Cessation
WAYANADU TOURISM PROJECT LLP AAA-2350 Designated Partner 2010-09-24 Ongoing
HIGHWAY INDIA TOURISM PROMOTION LIMITED U55101KL2001PLC014754 Director 2001-05-30 Ongoing
Other Directorships of MANJALY ANTONY JOY
Company Name CIN Designation Appointment Date Cessation
HIGHWAY INDIA TOURISM PROMOTION LIMITED U55101KL2001PLC014754 Director 2006-11-21 Ongoing
DHANAPOSHINI KURIES (AMBALLUR) PRIVATE LIMITED U65992KL2013PTC034340 Director 2020-12-01 Ongoing
DHANAPOSHINI KURIES (AMBALLUR) PRIVATE LIMITED U65992KL2013PTC034340 Director - 2017-10-03
DHANAPOSHINI KURIES (AMBALLUR) PRIVATE LIMITED U65992KL2013PTC034340 Managing Director - 2020-12-01
Other Directorships of EDAKKULATHUR PORINCHU JOY
Company Name CIN Designation Appointment Date Cessation
HIGHWAY INDIA TOURISM PROMOTION LIMITED U55101KL2001PLC014754 Director 2001-05-30 Ongoing
MAITHRI CHITS AND FINANCE PVT LTD U65992KL1981PTC003436 Director - 2008-09-29
Other Directorships of SEENA JONSAN .
Company Name CIN Designation Appointment Date Cessation
DHANAPOSHINI KURIES (AMBALLUR) PRIVATE LIMITED U65992KL2013PTC034340 Director - 2018-09-25
Other Directorships of JOSEPH KARIPPERI RAPPAI
Company Name CIN Designation Appointment Date Cessation
DHANAPOSHINI KURIES (AMBALLUR) PRIVATE LIMITED U65992KL2013PTC034340 Director - 2018-09-25
Other Directorships of AZHCHENGADAN SIJOGEORGE
Company Name CIN Designation Appointment Date Cessation
AGATHA CHITS PRIVATE LIMITED U65992KL2006PTC019863 Director - 2014-09-29
SOURIYAR CHITS PRIVATE LIMITED U65992KL2008PTC021725 Director - 2019-03-31
DHANAPOSHINI KURIES (AMBALLUR) PRIVATE LIMITED U65992KL2013PTC034340 Director - 2013-10-03
Other Directorships of THEKKETHALA JOSE .

CIN Company Name Company Address
U65992KL2011PTC029739 FOREMANS (INDIA) KURIES PRIVATE LIMITED Room No.508/7, First Floor Merry land Commercial Complex, Amballoor , Thrissur, Kerala, India - 680301
U65992KL2013PTC034340 DHANAPOSHINI KURIES (AMBALLUR) PRIVATE LIMITED DOOR No. 5/554-B, GOKULAM RESIDENCY COMMERCIAL COMPLEX, N H AMBALLUR, AMBALL UR P O , THRISSUR, Kerala, India - 680301
U52321KL2007PTC020154 CHOICE SILKS PARADISE PRIVATE LIMITED DOOR NO. VII/508, MERRYLAND COMPLEX AMBALLUR, P. O. PUDUKKAD , THRISSUR, Kerala, India - 680301
U65992KL2007PTC021117 WINCOST KURIES PRIVATE LIMITED ROOM No.4/20K, WARD - 4, SREERAM COMPLEX NANDIKKARA POST , THRISSUR, Kerala, India - 680301
U65990KL2017PLC050277 PARAPPUKKARA GRAMEEN NIDHI LIMITED ROOM NO: 11/434 AJ AND 11/434 AK, KUTTIKKADAN COMPLEX, NANDIKKARA P O, , THRISSUR, Kerala, India - 680301
U26921KL1932PTC001028 THE SOUTH INDIAN INDUSTRIALS PVT LTD KURUMALY PUDUKADWARD NO XII BLDG 46 , TRICHUR, Kerala, India - 680301
U65992KL2012PTC030999 POINT BLANK KURIES PRIVATE LIMITED DOOR NO XIII/137, KARUNA PURUSHA SANGHAM BUILDING NEAR HEALTH CENTRE, P O CHITTISSERY , TRICHUR, Kerala, India - 680301
ACF-7587 NEST CARGO SERVICE LLP Room No.8/3, Lailtha Kalasamithi Nagar,Pudukkad,Mukundapuram,Thrissur,Kerala,India-680301
U87100KL2025PTC095655 ARDEN HEALTH SOLUTIONS PRIVATE LIMITED 5/447 f, Ground Floor,Veliyathukudy Complex, Amballur,Mukundapuram,Thrissur,Kerala,680301-India
U65921KL1994PTC040437 COSY CORNER INVESTMENTS PVT LTD ROOM NO:4/13A, WINCOST TOWER NANDIKKARA POST , THRISSUR, Kerala, India - 680301
U42205KL2023PTC081386 HYDROPRO ENTERPRISES PRIVATE LIMITED NO.5/447K, VELIYATHUKUDY COMPLEX, NENMANIKKARA Pudukad Mukundapuram Thrissur,Mukundapuram,Thrissur,Kerala,680301-India
AAX-2446 SEEFORE CONSULTING LLP Room No. 3, 6/356, Mattathil House P.O. Pazhayi, Nenmanikkara Thrissur, Kerala, India - 680301
AAK-9813 KEYNES TRADE LINKS LLP 3/346, KENYES COMPLEX NO. 2/187 A, PALIYEKKARA CHITTISSERY PO THRISSUR, Kerala, India - 680301
U65920KL2015PLC039807 WINCOAST NIDHI LIMITED DOOR NO:II/146 F, KRISHNANJALY COMPLEX BAZAR ROAD, PUDUKAD , THRISSUR, Kerala, India - 680301
U65992KL2010PTC025319 JANASAGARAM KURIES PRIVATE LIMITED ROOM NO II/262, SHALOM BUILDING HOSPITAL ROAD, PUDUKKAD P O , THRISSUR, Kerala, India - 680301
U65992KL2011PTC027432 FULLMOON KURIES PRIVATE LIMITED DOOR VII/508 A, GROUND FLOOR MERRYLAND COMPLEX, AMBALLUR, PUDUKKAD P O , THRISSUR, Kerala, India - 680301
U01100KL2022PTC079015 C&C AGRO PRIVATE LIMITED ROOM NO.6/191 NEAR CHITRA CERAMICS SREE BUDDHA ROAD PALAZHI P.O , PUDUKAD, Kerala, India - 680301
U34300KL2021PTC067127 SECOND SPACE PRIVATE LIMITED CHERUMADATHIL (H) BUILDING ROOM NO 34A WARD 13 NEAR OLD POLICE STATION PUTHUKAD , THRISSUR, Kerala, India - 680301
U15490KL2023PTC079814 NAMMA CHIPS CORNER PRIVATE LIMITED ROOM NO. 13/92, KUTTIKKADAN BUILDING NEAR POST OFFICE, N H ROAD - 544, PUDUKKAD P O , Mukundapuram, Kerala, India - 680301
U64204KL2003PTC016145 INFONEXUS CABLE NET PRIVATE LIMITED DOOR NO:5/510, GROUND FLOOR, SREEKRISHNA BUILDING NENMANIKKARA GRAMAPANCHAYATH,AMBALLUR HI GHWAY , PUDUKKAD P O, Kerala, India - 680301
U65929KL2017PLC048646 PUDUKAD NIDHI LIMITED DOOR NO.2/233K, ANN MARIYA COMPLEX, NEAR ST.ANTONYS CHURCH, R S ROAD, PUDUKA D , THRISSUR, Kerala, India - 680301
U24134KL1995PTC009519 LESLIE POLYMERS INDIA PRIVATE LIMITED 3/503 VARAKKARAVARANDARAPALLY TRICHUR DISTRICT , KERALA, Kerala, India - 680301
U74999KL2017PTC050550 CASTINGKALL MEDIA PRIVATE LIMITED ROOM NO. 4/323, PULAKKATTUKKARA DESOM NENMANIKKARA VILLAGE, CHITTISSERY P.O , THRISSUR, Kerala, India - 680301
U65999KL2017PLC049049 HARIOM NIDHI LIMITED DOOR NO. 19/146-20, 2ND FLOOR, AKM COMPLEX NEAR JAYALAKSHMI, POOTHOLE P O , THRISSUR, Kerala, India - 680004
U51909KL1943PLC000225 COCHIN TRADING CORPN LTD PUDUKKAD.P.O , TRICHUR, Kerala, India - 680301
U24299KL1982PTC003637 SHELL ELECTRO-CHEMICALS PVT LTD NANDIKKARA POSTMUKUNDAPURAM TALUK PARAPPUKKARA , TRICHUR, Kerala, India - 680301
U45309KL2017PTC048278 ACCSON BUILDERS PRIVATE LIMITED Door No. 66, Ward No. VIII, Kuttenellore , Thrissur, Kerala, India - 680301
U65992KL2010PTC025925 CHITTISSERY CHITS (INDIA) PRIVATE LIMITED WARD NO III, BUILDING NO -III/574 (0) NENMANIKKARA GRAMA PANCHAYATH,PALLIAKKAR A , THRISSUR, Kerala, India - 680301
U25200KL2013PTC034800 OLEFINE POLY INDIA PRIVATE LIMITED DOOR NO 11/435 (OLD NO. 9/627 - A) PANATUPARAMBIL BUILDING, P O NANDIKKARA , THRISSUR, Kerala, India - 680301

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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