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DHAN HOUSING AND HABITAT DEVELOPMENT OF POOR FOR EMPOWERMENT CONFEDERATION

CIN: U67200TN2017NPL115393 As on: 2026-07-13

DHAN HOUSING AND HABITAT DEVELOPMENT OF POOR FOR EMPOWERMENT CONFEDERATION (CIN: U67200TN2017NPL115393) is a Public company incorporated on 09 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 5185700.00.

DHAN HOUSING AND HABITAT DEVELOPMENT OF POOR FOR EMPOWERMENT CONFEDERATION's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHAN HOUSING AND HABITAT DEVELOPMENT OF POOR FOR EMPOWERMENT CONFEDERATION's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..

Directors of DHAN HOUSING AND HABITAT DEVELOPMENT OF POOR FOR EMPOWERMENT CONFEDERATION are SINGARAYAR SADAYATHEVAR, JANAKIRAMAN ., MAHALINGAM JOTHILAKSHMI, MARIMUTHU PARAMASIVAM VASIMALAI ., MUTHUKUMARASAMY KALYANASUNDARAM, ANUMANTHARAO UMARANI, RAJAPANDIAN RAJUNAIDU, and PERUMAL NIRMALA.

DHAN HOUSING AND HABITAT DEVELOPMENT OF POOR FOR EMPOWERMENT CONFEDERATION's Corporate Identification Number (CIN) is U67200TN2017NPL115393 and its registration number is 115393. Users may contact DHAN HOUSING AND HABITAT DEVELOPMENT OF POOR FOR EMPOWERMENT CONFEDERATION on its Email address - [email protected]. Registered address of DHAN HOUSING AND HABITAT DEVELOPMENT OF POOR FOR EMPOWERMENT CONFEDERATION is 1-A, VAIDYANATHAPURAM EAST, KENNET CROSS ROAD NEAR SEVENTH DAY SCHOOL , MADURAI, Tamil Nadu, India - 625016.

Current status of DHAN HOUSING AND HABITAT DEVELOPMENT OF POOR FOR EMPOWERMENT CONFEDERATION 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 DHAN HOUSING AND HABITAT DEVELOPMENT OF POOR FOR EMPOWERMENT CONFEDERATION 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 DHAN HOUSING AND HABITAT DEVELOPMENT OF POOR FOR EMPOWERMENT CONFEDERATION 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 DHAN HOUSING AND HABITAT DEVELOPMENT OF POOR FOR EMPOWERMENT CONFEDERATION
DIN Director Name Designation Appointment Date
02783931 SINGARAYAR SADAYATHEVAR Director 2017-03-09
07477648 JANAKIRAMAN . Director 2017-03-09
08535395 MAHALINGAM JOTHILAKSHMI Director 2020-08-24
00324574 MARIMUTHU PARAMASIVAM VASIMALAI . Director 2017-03-09
00326899 MUTHUKUMARASAMY KALYANASUNDARAM Director 2017-03-09
00602074 ANUMANTHARAO UMARANI Director 2017-03-09
07494548 RAJAPANDIAN RAJUNAIDU Director 2017-03-09
08535406 PERUMAL NIRMALA Director 2020-08-24
Past Directors & Key Managerial Personnel of DHAN HOUSING AND HABITAT DEVELOPMENT OF POOR FOR EMPOWERMENT CONFEDERATION
DIN Director Name Designation Appointment Date Cessation
06649345 MADHUSUDHAN RAMAMURTI Director - 2021-05-04
07477620 ALAMANDA MADHANKUMAR Director - 2018-07-11
07522763 PACHIAMMAL . Director - 2019-08-16
02437370 PANDIAN THYAGARANI Director - 2019-03-29
Other Directorships of SINGARAYAR SADAYATHEVAR
Company Name CIN Designation Appointment Date Cessation
JEEVIDAM LIMITED U15209TN1996PLC037212 Director 1996-12-27 Ongoing
Other Directorships of MADHUSUDHAN RAMAMURTI
Company Name CIN Designation Appointment Date Cessation
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Additional Director - 2014-09-30
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2016-05-31
CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2016-06-01
Other Directorships of ALAMANDA MADHANKUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JANAKIRAMAN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PACHIAMMAL .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHALINGAM JOTHILAKSHMI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARIMUTHU PARAMASIVAM VASIMALAI .
Other Directorships of MUTHUKUMARASAMY KALYANASUNDARAM
Company Name CIN Designation Appointment Date Cessation
KALANJIAM DEVELOPMENT FINANCIAL SERVICES U65929TN2001NPL047768 Director 2001-09-19 Ongoing
ASA DEVELOPMENT SERVICES U85310MP2007NPL019243 Director 2018-04-02 Ongoing
Other Directorships of ANUMANTHARAO UMARANI
Company Name CIN Designation Appointment Date Cessation
KALANJIAM DEVELOPMENT FINANCIAL SERVICES U65929TN2001NPL047768 Additional Director - 2015-09-14
KALANJIAM DEVELOPMENT FINANCIAL SERVICES U65929TN2001NPL047768 Director 2015-09-14 Ongoing
KALANJIAM DEVELOPMENT FINANCIAL SERVICES U65929TN2001NPL047768 Director - 2011-09-17
Other Directorships of PANDIAN THYAGARANI
Company Name CIN Designation Appointment Date Cessation
PUDUR KALANJIAM HAND MADE PAPER PRODUCER COMPANY LIMITED U21093TN2004PTC054106 Director 2004-08-31 Ongoing
Other Directorships of RAJAPANDIAN RAJUNAIDU
Company Name CIN Designation Appointment Date Cessation
VAIDHIYAM DRUGS AND PHARMA (SUHAM) LIMITED U46497TN2024PLC170875 Director 2024-06-07 Ongoing
Other Directorships of PERUMAL NIRMALA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U01400TN2012PTC087877 MARUTHI MOOLIGAI PRODUCER COMPANY LIMITED 2nd Floor, 1A, Vaidhyanathapuram East, Near Seventh Day School, , MADURAI, Tamil Nadu, India - 625016
U65929TN2001NPL047768 KALANJIAM DEVELOPMENT FINANCIAL SERVICES 1-A, II FLOOR, KATTUNAYAKKAN STREET VAIDHYANATHAPURAM EAST, NEAR SEVENTH DAY SCHOOL , MADURAI, Tamil Nadu, India - 625016
U01100TN2011PTC083514 SMALL AND MARGINAL AGRICULTURE (INDIA) PRODUCER COMPANY LIMITED DHAN (Development of Humane Action) Foundation 1A, Vaidyanathapuram East Kennet Cross R oad , Madurai, Tamil Nadu, India - 625016
U65999TN2003NPL050538 INTERNATIONAL NETWORK OF ALTERNATIVE FINANCIAL INSTITUTIONS-INDIA DHAN FOUNDATION OFFICE BUILDING II FLOOR, KENNET CROSS ROAD, NO.1A, VAITHYANATHAPU RAM EAST , MADURAI, Tamil Nadu, India - 625016
U72900TN2020PTC134518 HEERA I TECHNOLOGY PRIVATE LIMITED NO 1A TECHNICAL SCHOOL ROAD CHIDAMBARAM TRANSPORT COMPOUND, A A ROAD , AARAPALAYAM MADURAI, Tamil Nadu, India - 625016
U64990TN2025PTC185066 KALLUMALAI GURUNATHAN CHIT FUNDS (TAMILNADU) PRIVATE LIMITED 31A, THENI MAIN ROAD,NEAR K.G.V. SALA SCHOOL, VIRATTIPATHU, MADURAI,Madurai North,Madurai,Tamil Nadu,625016-India
U65910TN1995PTC029879 PERIYAVAR FINANCE AND LEASING PRIVATE LI MITED 1/1,P.P.CHAVADI,THENI ROAD,MADURAI-625016 , THENI ROAD,MADURAI-625016, Tamil Nadu, India - 000000
U65991TN1998PTC040754 MADURAI SREE SAM CHIT FUNDS PRIVATE LIMITED 38/1,RAJAM COMPLEX;FIRST FLOOR A.A.ROAD,GNANAOLIVUPRAM , MADURAI.625016., Tamil Nadu, India - 625016
U70200TN2012PLC084269 RAISER PASUMAI DEVELOPMENT LIMITED No 91 NAVALAR NAGAR 1ST STREET S S COLONY BYE PASS ROAD NEAR CHOKKALING A NAGAR , MADURAI, Tamil Nadu, India - 625016
U43900TN2023PTC166207 MAPA ELITE CONSULTANCY PRIVATE LIMITED NO 73/1, VELLAIKANNUTHEATRE ROAD, KALAVASAL,,Arasaradi, Madurai, Madurai South, Tamil Nadu, India,,Madurai South,Madurai,Tamil Nadu,625016-India
U47912TN2025PTC178573 NASOQUICK PAYMENT SOLUTIONS PRIVATE LIMITED Plot no.1/1,Melakkal road,(near asai bakery),Madurai South,Madurai,Tamil Nadu,625016-India
U74999TN2022PTC156211 BOTBATELEUR CONSULTING SERVICES PRIVATE LIMITED 38/1 A.a. Road, Gnanaolivupuram , Madurai, Tamil Nadu, India - 625016
U74999TN2013PTC090923 GOWTHAM CONSULTANCY SERVICES PRIVATE LIMITED 3, A.A.Road Near Gnanaolivupuram church, Arapalayam , Madurai, Tamil Nadu, India - 625016
U74999TN2016PTC110756 AFIYA HERBAL CARE PRIVATE LIMITED NO 18B/1 VAIKKAL KARAI STREET A A ROAD ARAPALAYAM , MADURAI, Tamil Nadu, India - 625016
U18204TN2014PTC096505 M GOLD JEWELLERY PRIVATE LIMITED F 11 to F 17, 1st Floor, St. Joseph's Shopping Complex, A.A. Road, Gnanaolivupuram , Madurai, Tamil Nadu, India - 625016
U73100TN2026PTC189642 GROWSILY GLOBAL PRIVATE LIMITED 56A , SIVANANDHAM SALAI,ARAPPALAYAM CROSS ROAD,Madurai North,Madurai,Tamil Nadu,625016-India
U68200TN2024PTC167570 HOSTASQUARE PROMOTERS PRIVATE LIMITED 246/1A, 4,Duraisami nagar,By Pass Road,,Madurai North,Madurai,Tamil Nadu,625016-India
U21099TN2018PTC120815 SARAVANAA AGENCIES PRIVATE LIMITED 61/1A, T.B. ROAD, BHARATHIDASAN STREET, MADURAI SOUTH , MADURAI, Tamil Nadu, India - 625016
U63040TN1995PLC031624 MARKO TRAVEL LIMITED NO.3 B,A.A.ROAD,GNANAOLIVUPURAM, MADURAI-625016 , MADURAI-625016, Tamil Nadu, India - 000000
U65191TN1995PLC031566 JAI JAI PRIYANGA SHELTER FINANCE LIMITED NO.3B,A.A.ROAD,VISUVASAPURI,GNANAVUOLIPURAM, MADURAI-625016 , MADURAI-625016, Tamil Nadu, India - 000000
U74101TN2023PTC164673 YOGARASTYLES FASHIONS PRIVATE LIMITED 5A/220D VOC 1ST MAIN ROAD,YOGARASTYLES PP CHAVADI,Madurai North,Madurai,Tamil Nadu,625016-India
U65999TZ2019PTC032923 SRI ARULPUSHPAM NITHI NIRUVANAM CHIT FUNDS PRIVATE LIMITED #32, Sivanandam Salai, 1st Floor Cross Road , MADURAI, Tamil Nadu, India - 625016
U55101TN2015PTC102635 BLUE CLOUD FEAST PRIVATE LIMITED 230/1, THENI MAIN ROAD, NEAR HYUNDAI SHOW ROOM, , MADURAI, Tamil Nadu, India - 625016
U15209TN1996PLC037212 JEEVIDAM LIMITED 1A, DHAN Foundation Building,2nd Floor, Vaidhyanathapuram East, Ellis Nagar , MADURAI, Tamil Nadu, India - 625016
U01100TN2019PTC129467 NCDF INDIA PRIVATE LIMITED Plot 3&4, Melakkal Main Road, Kochadai, 7 th Day School Opposite, , MADURAI, Tamil Nadu, India - 625016
U67190TN2013PTC089944 APS MICRO CREDIT & INSURANCE SERVICES(INDIA) PRIVATE LIMITED 51, K.A.S.P.TOWER BYPASS ROAD , NEAR ARISTO HOSPITAL , MADURAI, Tamil Nadu, India - 625016
U67100TN2015PTC099648 APS BENEFIT INVESTMENTS PRIVATE LIMITED K.A.S.P. TOWER, 51, BYE PASS ROAD NEAR ARIST HOSPITAL , MADURAI, Tamil Nadu, India - 625016
U70103TN2017PTC119982 CAPTIVA PROPERTIES PRIVATE LIMITED FIRST FLOOR, BLOCK 1B, PREETHAM PLAZA, RS.NO78/3, A/3, BYEPASS ROAD, PONMENI , MADURAI, Tamil Nadu, India - 625016
U70100TN2017PTC120044 PROMAX PROMOTERS PRIVATE LIMITED FIRST FLOOR, BLOCK 1B, PREETHAM PLAZA, RS.NO78/3, A/3, BYEPASS ROAD, PONMENI , MADURAI, Tamil Nadu, India - 625016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100163670 2018-03-01 - - 30,000,000.00 NABKISAN FINANCE LIMITED
100228337 2019-01-08 - 2019-02-25 20,000,000.00 PALLAVAN GRAMA BANK
100237935 2019-02-14 - - 20,000,000.00 NABKISAN FINANCE LIMITED
100387305 2020-11-18 - - 10,000,000.00 NABKISAN FINANCE LIMITED
100647271 2022-12-08 - - 6,000,000.00 NABKISAN FINANCE LIMITED
100757258 2023-08-07 - - 9,500,000.00 NABKISAN FINANCE LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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