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
DHANKELI CHITS PRIVATE LIMITED
CIN: U65992KL2012PTC030468 As on: 2026-07-13
DHANKELI CHITS PRIVATE LIMITED (CIN: U65992KL2012PTC030468) is a Private company incorporated on 07 Feb 2012. 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.
DHANKELI CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DHANKELI 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 DHANKELI CHITS PRIVATE LIMITED are MOOLAYIL HARIDASAN, SANTHOSH KUMAR MOOLAYIL, and DHANYA ..
DHANKELI CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL2012PTC030468 and its registration number is 30468. Users may contact DHANKELI CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANKELI CHITS PRIVATE LIMITED is DOOR NO. 7/423 FAROOK COLLEGE P.O. , CALICUT, Kerala, India - 673632.
Current status of DHANKELI CHITS PRIVATE LIMITED 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 DHANKELI 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 DHANKELI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHANKELI CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03595994 | MOOLAYIL HARIDASAN | Director | 2012-02-07 |
| 05173942 | SANTHOSH KUMAR MOOLAYIL | Director | 2012-02-07 |
| 05173943 | DHANYA . | Director | 2012-02-07 |
Past Directors & Key Managerial Personnel of DHANKELI CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOOLAYIL HARIDASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIPLE NINE BULLION TRADERS LLP | AAJ-6630 | Partner | 2020-03-23 | Ongoing |
| FEROKE CHITS PRIVATE LIMITED | U65992KL2011PTC029256 | Director | 2014-05-12 | Ongoing |
| FEROKE CHITS PRIVATE LIMITED | U65992KL2011PTC029256 | Managing Director | - | 2014-05-12 |
Other Directorships of SANTHOSH KUMAR MOOLAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHANYA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200KL2013PTC033575 | KMA VENTURES PRIVATE LIMITED | DOOR NO:1/214D, KODAMPUZHA FAROOK COLLEGE P.O , CALICUT, Kerala, India - 673632 |
| ABA-7006 | MAZRA RESORTS LLP | NO:2/431,FIRST FLOOR,CEEPEES BUILDING NEAR FAROOK COLLEGE POST OFFICE P O FAROOK COLLEGE, Kerala, India - 673632 |
| U36999KL2020PTC063044 | AMA LAMINATORS PRIVATE LIMITED | DOOR NO 3/206, FEROPLY COMPLEX KARAD PARAMBA P.O, , FAROOK COLLEGE VIA, Kerala, India - 673632 |
| U51395KL2014PTC037443 | GO TALK MOBILES PRIVATE LIMITED | DOOR NO : 4/398, FEROPLY COMPLEX P O KARAD PARAMBA, VIA FAROOK COLLEGE , MALAPPURAM, Kerala, India - 673632 |
| AAK-4063 | MRM-REGAL SPICES LLP | 18/284 D, PALLIMETHAL FAROOK COLLEGE P O, Kerala, India - 673632 |
| U19200KL2015PTC038248 | FCOMS SHOE INTERNATIONAL PRIVATE LIMITED | 19/265B, KODAMPUZHA FAROOK COLLEGE P.O , CALICUT, Kerala, India - 673632 |
| U19200KL2014PTC036153 | RUNNER FOOTCARE PRIVATE LIMITED | 11/377U, KOLANGARA PADAM P.O FAROOK COLLEGE , CALICUT, Kerala, India - 673632 |
| AAN-8113 | LINCO BATHWARES LLP | ROOM NO: 3/41-A1 FAROOK COLLEGE(P.O) PARUTHIPPARA, Kerala, India - 673632 |
| ABB-8361 | PODIKO FLOUR & SPICES LLP | 238, Poomukham, P.O Farook CollegeCollege Road, Thirichilangadi Kozhikode, Kerala, India - 673632 |
| U29299KL2023PTC079805 | GULF TURBINE ENGINEERING SERVICES PRIVATE LIMITED | Flat No.608,Confident Willow Near Farook College , CALICUT, Kerala, India - 673632 |
| U26939KL1974PTC002582 | BRICKS AND PIPES (INDIA) PVT LTD | 5/290 JUGNU CALICUT-6.(P.O.KARAD(VIA) FAROOK COLLEG CALICUT-673632 , NA, Kerala, India - 000000 |
| U65929KL2021PTC071303 | IMBICHI BAVA HOLDINGS PRIVATE LIMITED | KALLADA HOUSE, KODEMPUZHA, FAROOK COLLEGE P.O, , KOZHIKODE, Kerala, India - 673632 |
| U72900KL2022PTC073790 | TEAMADDPIX PRIVATE LIMITED | 3/540, PULIYALI COMPLEX FAROOK COLLEGE P O , KOZHIKODE, Kerala, India - 673632 |
| U50102KL1985PTC004265 | SABEENA MOTORS PVT LTD | ZARINA MANZIL,FAROOK COLLEGE P.O.,KOZHIKODE, PIN-673632 , NA, Kerala, India - 000000 |
| U74999KL2016PTC047597 | MEETRA GLOBAL PRIVATE LIMITED | DWARAKA, KUTTIKKATTIL PARAMBA, FAROOK COLLEGE, P O RAMANATTUKARA, KOZHIKODE , KOZHIKODE, Kerala, India - 673632 |
| U16222KL2024PTC090792 | ODF PREFAB PRIVATE LIMITED | 3/347A1 ODF PREFAB OFFICE,FAROOK COLLEGE P.O,Kozhikode,Kozhikode,Kerala,673632-India |
| AAC-4465 | INFRA GRANITES LIMITED LIABILITY PARTNER SHIP | DOOR NO.VP IV/395, FEROPLY COMPLEXPO. KARAD PARAMBA, (VIA) FAROOK COLLEGE MALAPPURAM, Kerala, India - 673632 |
| AAC-4560 | FERO GRANITES LIMITED LIABILITY PARTNERS HIP | DOOR NO.VP IV/399, FEROPLY COMPLEXPO. KARAD PARAMBA, (VIA) FAROOK COLLEGE MALAPPURAM, Kerala, India - 673632 |
| ACB-0365 | METAGLOB INTERNATIONAL LLP | 1/125 Sidra Campus, Kodampuzha Muslim OrphanageKodampuzha, Farook College P O Ernad, Kerala, India - 673632 |
| ABB-7271 | MALABAR WHITE HOUSE LLP | DOOR NO. 1/370-A1, NEAR KADAVU RESORTBYPASS, AZHINHILLAM P.O Ernad, Kerala, India - 673632 |
| U64204KL2018PTC055288 | EXPAND DIGITAL NETWORK PRIVATE LIMITED | 15/98 , Oluvanchery (H) , Unniyalungal Farook College (P.O.), Ramanattukara , KOZHIKODE, Kerala, India - 673632 |
| U74300KL1995PTC008823 | CORONA ADVERTISING AND CREATIVE SERVICES PRIVATE LIMITED | VP 2/101,THARAVATTATH, FAROOK COLLEGE POST, , CALICUT.PIN-673632., Kerala, India - 000000 |
| AAY-2653 | KOMACHI PARK LLP | 17/301, Komachees Farook College P o Vazhayoor, Kerala, India - 673632 |
| U52100KL2010PTC025771 | EUPHORIA INTERIOR DECORATING AND TRADING COMPANY PRIVATE LIMITED | KODAMPUZHA POST FAROOK COLLEGE , CALICUT, Kerala, India - 673632 |
| U15549KL2021PTC072328 | BAYFIN INDIA PRIVATE LIMITED | MOROLIL HOUSE Kodampuzha, Farook College PO , Calicut, Kerala, India - 673632 |
| U45200KL2010PTC027273 | WINWAY PROPERTY DEVELOPERS PRIVATE LIMITED | Winway Apartment Complex, Opp. Karumakan Temple, Azhinhilam, Farook College Post , CALICUT, Kerala, India - 673632 |
| U24297KL2013PTC035105 | P U CHEMICALS PRIVATE LIMITED | 19/309A, KODAMPUZHA ROAD, KODAMPUZHA, FAROOK COLLAGE. P.O, KOZHIKODE, KERALA , KOZHIKODE, Kerala, India - 673632 |
| U20211KL1988PTC005044 | FEROKE PLYWOODS P LTD | P O KARADFAROOK COLLEGE , MALAPPURAM, Kerala, India - 673632 |
| U25209KL1994PTC007660 | PARAMAL PLASTIC COMPANY PVT LTD | KARAD PARAMBAFAROOK COLLEGE P O , MALAPPURAM DISTRICT, Kerala, India - 673632 |
| 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.
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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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