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DHANASHILPI CHITS INDIA PRIVATE LIMITED

CIN: U65992TN2005PTC057597 As on: 2026-07-13

DHANASHILPI CHITS INDIA PRIVATE LIMITED (CIN: U65992TN2005PTC057597) is a Private company incorporated on 23 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

DHANASHILPI CHITS INDIA PRIVATE LIMITED'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.DHANASHILPI CHITS INDIA 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 DHANASHILPI CHITS INDIA PRIVATE LIMITED are BIJU CHOLLAMADATHIL RAMAKRISHNANPILLA, and . SEETHA.

DHANASHILPI CHITS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2005PTC057597 and its registration number is 57597. Users may contact DHANASHILPI CHITS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANASHILPI CHITS INDIA PRIVATE LIMITED is Door No 54(Old No 30) NAMBULIYAR STREET, GROUND FLOOR, SOWCARP ET , CHENNAI, Tamil Nadu, India - 600079.

Current status of DHANASHILPI CHITS INDIA 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 DHANASHILPI CHITS INDIA 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 DHANASHILPI CHITS INDIA 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 DHANASHILPI CHITS INDIA
DIN Director Name Designation Appointment Date
09211478 BIJU CHOLLAMADATHIL RAMAKRISHNANPILLA Director 2021-06-18
09211748 . SEETHA Director 2021-06-18
Past Directors & Key Managerial Personnel of DHANASHILPI CHITS INDIA
DIN Director Name Designation Appointment Date Cessation
02837529 VENUNATHAN PAZHOOR MADHAVAN Managing Director - 2019-01-16
02870574 SASIDHARAN KAPPINKARA MADHAVAN Director - 2010-01-31
03620718 DEVAYANI ERINJERI JANAKI Director - 2017-05-29
07476841 SURESH MANTHATTIL Director - 2021-06-23
07502908 SAJEESH KUMAR Director - 2021-10-01
Other Directorships of VENUNATHAN PAZHOOR MADHAVAN
Company Name CIN Designation Appointment Date Cessation
PRAPANCHAM PUBLICATIONS PRIVATE LIMITED U22110KL2012PTC032964 Director 2012-12-20 Ongoing
HOMELINE ELECTRONICS PRIVATE LIMITED U52334KL1991PTC005928 Director - 2012-03-22
NEWSTARLAND BUILDERS INDIA LIMITED U60231KL1986PLC004539 Managing Director 1997-10-01 Ongoing
SAMPADHYAM INDIA NIDHI LIMITED U65900KL2016PLC045706 Director - 2021-04-20
STARLAA FINANCE AND HIRE PURCHASE LIMITED U65921KL1995PLC009657 Managing Director - 2020-10-11
STARLAA FINANCE AND HIRE PURCHASE LIMITED U65921KL1995PLC009657 Whole-time director 2020-10-12 Ongoing
SHINTA INDIA NIDHI LIMITED U65990KL2016PLC045787 Director - 2021-04-20
Other Directorships of SASIDHARAN KAPPINKARA MADHAVAN
Company Name CIN Designation Appointment Date Cessation
SREE BHAGYAROOPA CHITS WAYANAD PRIVATE LIMITED U65992KL2014PTC037720 Director - 2018-12-06
BHAGYAROOPA CHITS PRIVATE LIMITED U65992TZ2010PTC016148 Managing Director 2010-06-17 Ongoing
HARINANDANAM CHITS PRIVATE LIMITED U65992TZ2010PTC016263 Director - 2010-09-13
GREEN HILLS EDUCATIONAL AND CHARITABLE INSTITUTIONS U80903TZ2012NPL018952 Managing Director - 2019-07-02
Other Directorships of DEVAYANI ERINJERI JANAKI
Company Name CIN Designation Appointment Date Cessation
NEWSTARLAND BUILDERS INDIA LIMITED U60231KL1986PLC004539 Director - 2024-03-06
SAMPADHYAM INDIA NIDHI LIMITED U65900KL2016PLC045706 Director - 2021-04-20
STARLAA FINANCE AND HIRE PURCHASE LIMITED U65921KL1995PLC009657 Director - 2020-10-12
STARLAA FINANCE AND HIRE PURCHASE LIMITED U65921KL1995PLC009657 Whole-time director 2020-10-12 Ongoing
SHINTA INDIA NIDHI LIMITED U65990KL2016PLC045787 Director - 2021-04-20
Other Directorships of SURESH MANTHATTIL
Company Name CIN Designation Appointment Date Cessation
SAMPADHYAM INDIA NIDHI LIMITED U65900KL2016PLC045706 Director 2016-05-09 Ongoing
SHINTA INDIA NIDHI LIMITED U65990KL2016PLC045787 Director - 2021-04-20
Other Directorships of SAJEESH KUMAR
Company Name CIN Designation Appointment Date Cessation
NARIKKUNI GRAMIN INDIA NIDHI LIMITED U65929KL2021PLN071876 Director 2021-10-26 Ongoing
Other Directorships of BIJU CHOLLAMADATHIL RAMAKRISHNANPILLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . SEETHA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U52609TN2019PTC127811 KB IMPEX PRIVATE LIMITED NEW NO. 7, OLD NO. 30, GROUND FLOOR, ERULAPPAN STREET, NSC BOSE ROAD, SOWCARP ET, , CHENNAI, Tamil Nadu, India - 600079
U65191TN1995PTC033002 SEIKO FINANCE PRIVATE LIMITED SHOP NO. 5, GROUND FLOOR, NEW NO. 20, OLD NO. 9, TREVELYAN BASIN STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
U74999TN2018OPC121277 PREJIT MEGA JEWELLERS (OPC) PRIVATE LIMITED SHOP NO. 7B, GROUND FLOOR, OLD NO. 8, NEW NO. 7 ELEPHANT GATE STREET , CHENNAI, Tamil Nadu, India - 600079
U27205TN2011PTC079896 BAFNA JEWELLERS INDIA PRIVATE LIMITED NEW NO.14 , OLD NO18,VEERAPPAN STREET , SRI BALAJI COMPLEX,GROUND FLOOR,SUITE NO .6, , CHENNAI, Tamil Nadu, India - 600079
U74140TN1997PTC038375 SPA AGENCIES (INDIA) PRIVATE LIMITED Old Door No.481, New Door No.58, Mint Street , Chennai, Tamil Nadu, India - 600079
AAB-5422 SOLAR QUEST LLP SHOP NO 1, GROUND FLOOR NO 1, PALLIAPPAN STREET CHENNAI, Tamil Nadu, India - 600079
AAX-1409 CHAANDMULLS SERVICES LLP Old No.158 New No.321 Mint Street II Floor, Sowcarpet Chennai, Tamil Nadu, India - 600079
U60231TN2011PTC080178 ABHINESHWAR LOGISTICS PRIVATE LIMITED NEW NO.2, OLD NO.45, MUNIAPPAN STREET, 1ST FLOOR KONDITHOPPE , CHENNAI, Tamil Nadu, India - 600079
U63090TN1991PTC020649 RHR LOGISTICS PRIVATE LIMITED OLD NO.35, NEW NO.25, III FLOOR, CHAKKARAI CHETTY STREET, KONDITHOPE , CHENNAI, Tamil Nadu, India - 600079
U51900TN2008PTC067354 SILK ROUTE IMPEX PRIVATE LIMITED OLD NO 16 NEW NO 1 2ND FLOOR VINAYAKA MASITRY STREET SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U36996TN2014PTC095898 LAXMI JEWELS & GOLD PRIVATE LIMITED NEW NO. 7, OLD NO. 30, ERULAPPAN STREET (N.S.C. BOSE ROAD), SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U80301TN2007PTC063314 ENECKOREA CONSULTANCY PRIVATE LIMITED Shree Centre, 4th Floor No.269 (Old No. 130) Mint Street, Sowcar pet , Chennai, Tamil Nadu, India - 600079
U80100TN2015PTC099188 EGYTIM ACADEMY PRIVATE LIMITED Kadel Building, 1st Floor, Old No.5, New No.38 Veerapan Street, Sowcarpet , Chennai, Tamil Nadu, India - 600079
U70109TN2013PTC093951 GURURAJ BUILDCON PRIVATE LIMITED SHOP NO. 109, GURU RAJENDRA PLAZA, 1ST FLOOR DOOR NO. 152 MINT STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U74999TN1997PLC038548 TRICHY POWER LIMITED C/o. Mr.Shiv Shankar Shahu Chartered Accountant, No. 4 (Old No. 16), Pattabiraman Street, 2nd Floor, , Chennai, Tamil Nadu, India - 600079
U74999TN1997PLC038549 TRICHY ENERGY LIMITED C/o. Mr. Shiv Shankar Shahu ,Chartered Accountant No. 4 (Old No. 16), Pattabiraman Street, 2nd Floor , Chennai, Tamil Nadu, India - 600079
U21001TN2024OPC173137 MASTURI HEALTH INDIA (OPC) PRIVATE LIMITED Ambaji Complex Shop No 2,2nd Floor, Door No.24 Veerapan Street 600079,Chennai,Chennai,Tamil Nadu,600002-India
AAN-4269 SWIFTPRO EMPOWER TECH LLP OLD NO 120 NEW NO 156 ANNAPILLAI STREET TAMILNADU, CHENNAI - 600079 CHENNAI, Tamil Nadu, India - 600079
U74999TN2018PTC124175 MAJISA INDUSTRIES PRIVATE LIMITED Old No.40, New No.87,A-Block, Shop No.17/1 Nattu Pilliyar Koil Street, Sowcarpet , Chennai, Tamil Nadu, India - 600079
U45200TN2008PTC070228 SRI MANAV CONSTRUCTION & DEVELOPERS PRIVATE LIMITED OLD NO 19/20, NEW NO 16&18, SUIT NO 314, 3RD FLOOR RAMLAKHAN CHAMBERS, GENERAL MUTHIA STREE T , CHENNAI, Tamil Nadu, India - 600079
U36911TN1996PTC034811 J D CHAINS PRIVATE LIMITED 1ST FLOOR, SHOP NO. 21 & 22, A-BLOCK, AADINATH COMPLEX, NEW NO. 228, OLD NO. 124, NSC B OSE ROAD , CHENNAI, Tamil Nadu, India - 600079
U70100TN2009PTC155129 SURAKSHIT TRADERS PRIVATE LIMITED Old No. 165, New No.160, Govindappa Naicken Street Kothaval chavadi,Sowcarpet,,Chennai,Chennai,Tamil Nadu,600079-India
U67120TN1999PTC042766 RAJ PORTFOLIOS PRIVATE LIMITED NEW NO.52, (OLD NO. 83)NARAYANA MUDALI STREET, III FLOOR, CHNENNAI 79 , III FLOOR, CHNENNAI 79, Tamil Nadu, India - 600079
AAS-5777 WE3MAGIC LLP NO 451, GROUND FLOOR, MINT STREET, SOWCARPET, chennai, Tamil Nadu, India - 600079
AAE-3362 BLISS LIGHTING & SOLUTIONS LLP No:17 A, Ground Floor Krishna Iyer Street Chennai, Tamil Nadu, India - 600079
U67190TN2020PTC134257 MAAHI MONEY WORLD PRIVATE LIMITED NO 441/2 GROUND FLOOR, MINT STREET , CHENNAI, Tamil Nadu, India - 600079
U74999TN2017PTC117758 NEOMEDIISPECS PRIVATE LIMITED NO 77, GROUND FLOOR, MULLA SAHIB STREET , CHENNAI, Tamil Nadu, India - 600079
U13209TN2007PTC064214 SAPTARISHI PROJECTS PRIVATE LIMITED Ground Floor No.35/1, Muthukrishnan Street, Kondithop e , Chennai, Tamil Nadu, India - 600079
AAJ-4383 SUGALI SHELTERS LLP CHANDAN HOUSE, NO.25, KANDAPPA MUDALI STREET,GROUND FLOOR, SOWCARPET CHENNAI, Tamil Nadu, India - 600079

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

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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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