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      DHANALAKSHMI SRINIVASAN CHIT FUNDS PRIVATE LIMITED

      CIN: U65992TN2008PTC069643
      Purchase Report

      DHANALAKSHMI SRINIVASAN CHIT FUNDS PRIVATE LIMITED (CIN: U65992TN2008PTC069643) is a Private company incorporated on 22 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 28000000.00.

      DHANALAKSHMI SRINIVASAN CHIT FUNDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.DHANALAKSHMI SRINIVASAN CHIT FUNDS 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 DHANALAKSHMI SRINIVASAN CHIT FUNDS PRIVATE LIMITED are ARUNACHALAM SRINIVASAN, and . KATHIRAVAN SRINIVASAN.

      DHANALAKSHMI SRINIVASAN CHIT FUNDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992TN2008PTC069643 and its registration number is 69643. Users may contact DHANALAKSHMI SRINIVASAN CHIT FUNDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANALAKSHMI SRINIVASAN CHIT FUNDS PRIVATE LIMITED is No. 157, Poonjeri Village, ECR, Mamallapuram, Thirukazhukundram Tal uk, , Chennai, Tamil Nadu, India - 603104.

      Current status of DHANALAKSHMI SRINIVASAN CHIT FUNDS 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 DHANALAKSHMI SRINIVASAN CHIT FUNDS 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 DHANALAKSHMI SRINIVASAN CHIT FUNDS 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 DHANALAKSHMI SRINIVASAN CHIT FUNDS
      DIN Director Name Designation Appointment Date
      01640597 ARUNACHALAM SRINIVASAN Managing Director 2008-10-22
      06764150 . KATHIRAVAN SRINIVASAN Director 2016-09-30
      Past Directors & Key Managerial Personnel of DHANALAKSHMI SRINIVASAN CHIT FUNDS
      DIN Director Name Designation Appointment Date Cessation
      02277942 PASUPATHY MANI Director - 2021-12-08
      06764150 . KATHIRAVAN SRINIVASAN Additional Director - 2016-09-30
      Other Directorships of ARUNACHALAM SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      DHANALAKSHMI SRINIVASAN MINES AND MINERA LS PRIVATE LIMITED U14200TN2009PTC074093 Director 2009-12-31 Ongoing
      DHANALAKSHMI SRINIVASAN SUGARS PRIVATE LIMITED U15420TN2007PTC064381 Director - 2007-12-20
      DHANALAKSHMI SRINIVASAN SUGARS PRIVATE LIMITED U15420TN2007PTC064381 Managing Director - 2013-07-02
      SHREE BASAVESHWAR SUGARS LIMITED U15421KA2001PLC028434 Director 2010-09-14 Ongoing
      DHANALAKSHMI SRINIVASAN DISTILLERY PRIVATE LIMITED U15549TN2020PTC138539 Director 2020-10-09 Ongoing
      DHANALAKSHMI SRINIVASAN SOLAR ENERGY PRI VATE LIMITED U40106TN2010PTC075261 Director 2010-04-06 Ongoing
      DHANALAKSHMI SRINIVASAN ENERGY PRIVATE LIMITED U40107TN2010PTC076797 Director - 2019-07-16
      VASAN CONSTRUCTION COMPANY PRIVATE LIMITED U45206TN2011PTC081800 Director - 2012-12-10
      DHANALAKSHMI SRINIVASAN HOTELS PRIVATE LIMITED U55101TN2008PTC067314 Director 2008-04-11 Ongoing
      DHANALAKSHMI SRINIVASAN FINANCE PRIVATE LIMITED U65900TN2011PTC081833 Director 2011-08-08 Ongoing
      DHANALAKSHMI SRINIVASAN CHIT FUNDS (TELANGANA) PRIVATE LIMITED U65929TG2019PTC131334 Director 2019-03-18 Ongoing
      DHANALAKSHMI SRINIVASAN CHIT FUNDS (KARNATAKA) PRIVATE LIMITED U65992KA2019PTC123387 Director 2019-04-11 Ongoing
      SRINIVASAN CHITS PRIVATE LIMITED U65992TN2016PTC112482 Director 2016-09-14 Ongoing
      DHANALAKSHMI SRINIVASAN CHIT FUNDS (ANDHRA) PRIVATE LIMITED U65999AP2017PTC105687 Director 2017-04-19 Ongoing
      DHANALAKSHMI SRINIVASAN NIDHI LIMITED U67100TN2016PLC104197 Director - 2019-12-08
      DHANALAKSHMI SRINIVASAN NIDHI LIMITED U67100TN2016PLC104197 Whole-time director 2016-02-18 Ongoing
      DHANALAKSHMI SRIIVASAN BUILDERS PRIVATE LIMITED U70102TN2007PTC062936 Director - 2012-12-10
      DHANALAKSHMI SRINIVASAN ACADEMY PRIVATE LIMITED U80904TN2017PTC114120 Director 2017-01-12 Ongoing
      DHANALAKSHMI SRINIVASAN HOSPITAL PRIVATE LIMITED U85110TN2010PTC075428 Director - 2021-07-22
      DHANALAKSHMI SRINIVASAN INNOVATION AND INCUBATION FORUM U85500TN2024NPL171733 Managing Director 2024-07-09 Ongoing
      DHANALAKSHMI SRINIVASAN NETWORK PRIVATE LIMITED U93000TN2012PTC083897 Director 2012-01-09 Ongoing
      Other Directorships of PASUPATHY MANI
      Company Name CIN Designation Appointment Date Cessation
      SHREE BASAVESHWAR SUGARS LIMITED U15421KA2001PLC028434 Director - 2024-12-05
      DHANALAKSHMI SRINIVASAN ENERGY PRIVATE LIMITED U40107TN2010PTC076797 Director - 2019-07-16
      CETHAR ENERGY LIMITED U40109TN2006PLC059441 Additional Director - 2018-06-20
      CETHAR ENERGY LIMITED U40109TN2006PLC059441 Director - 2022-05-30
      VASAN CONSTRUCTION COMPANY PRIVATE LIMITED U45206TN2011PTC081800 Director - 2013-08-23
      SAIKAMALAM CHITFUNDS PRIVATE LIMITED U65992TN2017PTC116397 Director 2017-05-02 Ongoing
      DHANALAKSHMI SRINIVASAN NETWORK PRIVATE LIMITED U93000TN2012PTC083897 Director 2012-01-09 Ongoing
      Other Directorships of . KATHIRAVAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      SHREE BASAVESHWAR SUGARS LIMITED U15421KA2001PLC028434 Additional Director - 2015-10-01
      SHREE BASAVESHWAR SUGARS LIMITED U15421KA2001PLC028434 Director 2015-10-01 Ongoing
      SHREE BASAVESHWAR SUGARS LIMITED U15421KA2001PLC028434 Managing Director - 2023-10-10
      CASID PHARMACEUTICALS PRIVATE LIMITED U24100TN2019PTC130614 Director - 2021-04-21
      VASAN CONSTRUCTION COMPANY PRIVATE LIMITED U45206TN2011PTC081800 Additional Director - 2015-09-25
      VASAN CONSTRUCTION COMPANY PRIVATE LIMITED U45206TN2011PTC081800 Director - 2018-03-26
      DHANALAKSHMI SRINIVASAN HOTELS PRIVATE LIMITED U55101TN2008PTC067314 Director 2016-06-22 Ongoing
      DHANALAKSHMI SRINIVASAN CHIT FUNDS (TELANGANA) PRIVATE LIMITED U65929TG2019PTC131334 Additional Director - 2021-11-30
      DHANALAKSHMI SRINIVASAN CHIT FUNDS (TELANGANA) PRIVATE LIMITED U65929TG2019PTC131334 Director 2021-11-30 Ongoing
      DHANALAKSHMI SRINIVASAN CHIT FUNDS (KARNATAKA) PRIVATE LIMITED U65992KA2019PTC123387 Additional Director - 2021-11-30
      DHANALAKSHMI SRINIVASAN CHIT FUNDS (KARNATAKA) PRIVATE LIMITED U65992KA2019PTC123387 Director 2021-11-12 Ongoing
      SRINIVASAN CHITS PRIVATE LIMITED U65992TN2016PTC112482 Director 2016-09-14 Ongoing
      DHANALAKSHMI SRINIVASAN CHIT FUNDS (ANDHRA) PRIVATE LIMITED U65999AP2017PTC105687 Director 2017-04-19 Ongoing
      DHANALAKSHMI SRINIVASAN NIDHI LIMITED U67100TN2016PLC104197 Director - 2019-12-08
      DHANALAKSHMI SRINIVASAN NIDHI LIMITED U67100TN2016PLC104197 Managing Director 2016-02-18 Ongoing
      DHANALAKSHMI SRIIVASAN BUILDERS PRIVATE LIMITED U70102TN2007PTC062936 Additional Director - 2016-10-06
      DHANVANTRA HEALTH CARE PRIVATE LIMITED U85190TN2018PTC126178 Director - 2019-05-23

      CIN Company Name Company Address
      U55101TN2008PTC067314 DHANALAKSHMI SRINIVASAN HOTELS PRIVATE LIMITED No. 157, Poonjeri Village, ECR, Mamallapuram, Thirukazhukundram Tal uk, , Chennai, Tamil Nadu, India - 603104
      U70102TN2007PTC062936 DHANALAKSHMI SRIIVASAN BUILDERS PRIVATE LIMITED No. 157, Poonjeri Village, ECR, Mamallapuram, Thirukazhukundram Tal uk, , Chennai, Tamil Nadu, India - 603104
      U70200TN2011PTC081833 DHANALAKSHMI SRINIVASAN PROCONSULTANCY PRIVATE LIMITED No. 157, Poonjeri Village, ECR, Mamallapuram, Thirukazhukundram Tal,uk,,Chennai,Kancheepuram,Tamil Nadu,603104-India
      U20299TN2018PTC123476 INTUIT SCULPTURES AND EXPORTS PRIVATE LIMITED No. 73/2, SIVAGAMI NAGAR, ECR ROAD POONCHERY, MAMALLAPURAM , CHENNAI, Tamil Nadu, India - 603104
      U65992TN2018PTC126592 ANUSUYAJAYALAKSHMI CHIT FUND PRIVATE LIMITED PLOT NO 14, SANGEETHA NAGAR, POONJERI JUNCTION, POONJERI , MAMALLAPURAM, Tamil Nadu, India - 603104
      U55101TN2011PTC083039 MAMALLA HOMELY ACCOMODATION PRIVATE LIMITED OLD NO:25, NEW NO:42/1 FISHERMAN COLONY, VENPURUSHAM VILLAGE , MAMALLAPURAM, Tamil Nadu, India - 603104
      U63040TN2000PTC043945 MPM TRAVEL XS PRIVATE LIMITED NO123, EAST RAJA STREET,MAMALLAPURAM, MAMALLAPURAM, , CHENNAI - 603 104., Tamil Nadu, India - 603104
      U72900TN2016PTC110938 NATIVESOFT PRIVATE LIMITED Door No.1001, Plot No.260-261, Temple Gardens, Vadakadambadi Village , Thirukazhukundram Taluk, Tamil Nadu, India - 603104
      AAC-2235 C.K.INVESTMENTS LLP NO.156, EAST COAST ROAD, DEVANERI VILLAGE MAHABALIPURAM CHENNAI, Tamil Nadu, India - 603104
      U34200TN2012PTC086788 KALYANS EV TECH INDIA PRIVATE LIMITED No.1-59, TKM Road, Poonjery, Mamallapuram , Chennai, Tamil Nadu, India - 603104
      U65993TN1994PTC028854 C.K.INVESTMENTS PRIVATE LIMITED NO 156, EAST COAST ROAD DEVANERI VILLAGE, MAHABALIPURAM , CHENNAI, Tamil Nadu, India - 603104
      U74999TN2015PTC099410 CONSELY ENGINEERING SERVICES PRIVATE LIMITED No.38, Padasalai Street Pooncherry Village , Thirukazhukundram Taluk, Tamil Nadu, India - 603104
      AAL-3797 JALA DESIGN LLP VILLA NO 2 IN VILLA 6 COMPOUND PALLAVA BEACH, ECR MAMALAPURAM CHENNAI, Tamil Nadu, India - 603104
      U55100TN2018PTC123023 LIVINDREAMS HOSPITALITY PRIVATE LIMITED C/O V.E.UMASHANKAR , No: 72 VENPURUSHAM VILLAGE , MAMALLAPURAM, Tamil Nadu, India - 603104
      U55101TN2010PTC074583 TUN L'HOTEL HOUSE BOAT RESORTS RESTAURANT PRIVATE LIMITED 1B/4, ECR ROAD, ELANTHOPPU (NEAR TIGER CAVE) MAMALLAPURAM , CHENNAI, Tamil Nadu, India - 603104
      U15121TN2020PTC138645 ARUNACHALAM HERBALS PRIVATE LIMITED C/o. Ms.Valliyamal No.137, Arunachalam Pattarai ,Kovalam Road (ECR) , Mamallapuram, Tamil Nadu, India - 603104
      U52100TN2011PTC082856 ASSHA AIRCON PRIVATE LIMITED No 34, Rajeev Gandhi Salai Siruseri Near SIPCOT,Old Mamallapuram Ro ad, , Chennai, Tamil Nadu, India - 603104
      U55109TN2021PTC144101 MAHABALIPURAM MAMALLA HOTELS PRIVATE LIMITED OLD NO.56-A, NEW NO.69, EAST RAJA STREET MAMALLAPURAM, KANCHIPURAM DISTRICT , MAMALLAPURAM, Tamil Nadu, India - 603104
      U74999TN2021PTC144216 MAHABALIPURAM MAMALLA RESORTS & BANQUETS PRIVATE LIMITED OLD NO 56-A, NEW NO.69, EAST RAJA STREET MAMALLAPURAM, KANCHEEPURAM DISTRICT, , MAMALLAPURAM, Tamil Nadu, India - 603104
      U74999TN2022PTC154210 ASH MARINE PRIVATE LIMITED NO.91/30B, KOVAL ROAD, ECR MAMALLAPURAM, CHENGALPATTU, , KANCHEEPURAM, Tamil Nadu, India - 603104
      U45200TN2007PTC061925 FABULOUS CONSTRUCTIONS PRIVATE LIMITED NO:55, GIRAMANI STREET, PATTIPULAM VILLAGE & POST,ECR ROAD,THIRU PORUR-TK , KANCHIPURAM, Tamil Nadu, India - 603104
      U85300TN2021PTC140922 TCH RETIREMENT HOMES PRIVATE LIMITED S.No 5D1C, Lacha Iyyannar Street Kadambadi Village Thirukazhukundram TK , Chengalpattu, Tamil Nadu, India - 603104
      U74999TN2020PTC133670 PERUMAL STHAPATI ARTS & CRAFTS PRIVATE LIMITED Plot No.233, Door No.41,First Cross St Vasanthapuri Estate,Kadambadi, Alathur , MAMALLAPURAM, Tamil Nadu, India - 603104
      U24290TN2022PTC156367 V-CITRUS PHARMACEUTICALS PRIVATE LIMITED 77, KOVALAM ROAD ECR, MAMALLAPURAM , MAMALLAPURAM, Tamil Nadu, India - 603104
      U45309TN2019PTC130713 ANNAI CIVIL CONTRACTS AND SERVICES PRIVATE LIMITED NO 5 ANNAL AMBEDKER STREET MAMALLAPURAM , MAMALLAPURAM, Tamil Nadu, India - 603104
      U55101TN1995PTC033964 GECKO HOSPITALITY PRIVATE LIMITED No.14, Othavadai Cross Street, Mamallapuram , Mamallapuram, Tamil Nadu, India - 603104
      U55101TN2003PTC051587 GANESH MUSIC CAFE PRIVATE LIMITED LAKSHMI LODGE,NO.5, OTHAVADAI STREET, MAMALLAPURAM-603 104. , MAMALLAPURAM-603 104., Tamil Nadu, India - 603104
      U52300TN2013PTC090444 SITARAM'S ART GALLERY PRIVATE LIMITED NO.1, AANAIKATTI STREET , MAMALLAPURAM, Tamil Nadu, India - 603104
      U52300TN2014PTC094922 LUCKYBLUE EXIM TRADER PRIVATE LIMITED NO. 10/3 TKM ROAD , MAMALLAPURAM, Tamil Nadu, India - 603104
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10494670 2014-03-29 - 2015-03-01 25,000,000.00 LAKSHMI VILAS BANK LIMITED
      10614742 2015-12-28 2016-03-21 - 80,000,000.00 LAKSHMI VILAS BANK LIMITED

      • Email ID
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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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      As on: 2026-07-13

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