DINERO CHITS PRIVATE LIMITED

Active    As on: 22 November, 2022    Update Info    Print    Share

OVERVIEW - DINERO CHITS PRIVATE LIMITED

Dinero Chits Private Limited is an unlisted private company incorporated on 28 March, 2017. It is classified as a private limited company and is located in Ernakulam, Kerala. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 2.00 lac.

The current status of Dinero Chits Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Dinero Chits Private Limited, per our records, was held on 30 November, 2021.

Dinero Chits Private Limited has nine directors - Lucy Menachery Poulose, Kevin Thomas, and others.

The Corporate Identification Number (CIN) of Dinero Chits Private Limited is U65190KL2017PTC048732. The registered office of Dinero Chits Private Limited is at DOOR NO. VII/415-J-7, GROUND FLOOR, GOLDEN PLAZA, TB JUNCTION, ANGAMALY, Ernakulam, Kerala.

  • COMPANY FINANCIALS
  • INR 349
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DINERO CHITS PRIVATE LIMITED


CIN

U65190KL2017PTC048732

Incorporation Date / Age

28 March, 2017 / 7 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 2.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

DOOR NO. VII/415-J-7,
GROUND FLOOR, GOLDEN PLAZA, TB JUNCTION
ANGAMALY
Ernakulam - 683572
Kerala - India


How to download DINERO CHITS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

DINERO CHITS PRIVATE LIMITED - Registration Details
CINU65190KL2017PTC048732
Incorporation Date / Age28 March, 2017 / 7 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 2.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressDOOR NO. VII/415-J-7, GROUND FLOOR, GOLDEN PLAZA, TB JUNCTION ANGAMALY Ernakulam - 683572 Kerala - India

FINANCIAL HIGHLIGHTS - DINERO CHITS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of DINERO CHITS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DINERO CHITS PRIVATE LIMITED

The company has 9 directors and no reported key management personnel.


The longest serving directors currently on board are Kevin Thomas and Ancy Poulose who were appointed on 28 March, 2017. They have been on the board for more than 7 years. The most recently appointed directors are Lucy Menachery Poulose, Jose Kallely Ouseph, Sini Baby, Jose, Johnson Chirakkal Joseph, Niby Jose and Mary Perumpilly Porinchu, who were appointed on 09 May, 2017.


Lucy Menachery Poulose has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
LUCY MENACHERY POULOSE Director 09 May, 2017 Other directorships - ANGAMALY NIDHI LIMITED, 
KEVIN THOMAS Director 28 March, 2017 Other directorships - ANGAMALY NIDHI LIMITED, 
JOSE KALLELY OUSEPH Director 09 May, 2017 Other directorships - ANGAMALY NIDHI LIMITED, 
SINI BABY Director 09 May, 2017 Other directorships - ANGAMALY NIDHI LIMITED, 
JOSE Director 09 May, 2017 Other directorships - ANGAMALY NIDHI LIMITED, 
JOHNSON CHIRAKKAL JOSEPH Director 09 May, 2017 Other directorships - ANGAMALY NIDHI LIMITED, 
NIBY JOSE Director 09 May, 2017 Other directorships - ANGAMALY NIDHI LIMITED, 
MARY PERUMPILLY PORINCHU Director 09 May, 2017 Other directorships - ANGAMALY NIDHI LIMITED, 
ANCY POULOSE Director 28 March, 2017 Other directorships - ANGAMALY NIDHI LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
LUCY MENACHERY POULOSE Director 09 May, 2017 View other directorships
KEVIN THOMAS Director 28 March, 2017 View other directorships
JOSE KALLELY OUSEPH Director 09 May, 2017 View other directorships
SINI BABY Director 09 May, 2017 View other directorships
JOSE Director 09 May, 2017 View other directorships
JOHNSON CHIRAKKAL JOSEPH Director 09 May, 2017 View other directorships
NIBY JOSE Director 09 May, 2017 View other directorships
MARY PERUMPILLY PORINCHU Director 09 May, 2017 View other directorships
ANCY POULOSE Director 28 March, 2017 View other directorships
28 March, 2017

KEVIN THOMAS

Director

28 March, 2017

ANCY POULOSE

Director

09 May, 2017
09 May, 2017
09 May, 2017

SINI BABY

Director

09 May, 2017

JOSE

Director

09 May, 2017
09 May, 2017

NIBY JOSE

Director

09 May, 2017

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SIDDHARTH NAGAR MICROCARE FOUNDATION It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 2.00 lac.
2022 Delhi 2.00 lac Buy financial reports
KASH-V CHAMBER OF COMMERCE AND INDUSTRY It was formed in year 2020 in Karnataka . The company currently has a paid up capital of INR 2.00 lac.
2020 Karnataka 2.00 lac Buy financial reports
SGN MICROSOLUTIONS FOUNDATION It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 2.00 lac.
2020 Delhi 2.00 lac Buy financial reports
NAMMA HOSPET CHITS PRIVATE LIMITED It was formed in year 2018 in Karnataka . The company currently has a paid up capital of INR 2.00 lac.
2018 Karnataka 2.00 lac Buy financial reports
ROHITESHWAR MICROFINANCE PRIVATE LIMITED It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 2.00 lac.
2019 Bihar 2.00 lac Buy financial reports
SARVHARA PARIWAR MICRO CREDIT ASSOCIATION It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 2.00 lac.
2015 Delhi 2.00 lac Buy financial reports
QUICKPAHAL MICRO SERVICES ASSOCIATION It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 2.00 lac.
2022 Delhi 2.00 lac Buy financial reports
JANSEVA SWARAJ MICRO SERVICE FOUNDATION It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 2.00 lac.
2022 Delhi 2.00 lac Buy financial reports
ACTION FINCORP PRIVATE LIMITED It was formed in year 2013 in Delhi . The company currently has a paid up capital of INR 2.00 lac.
2013 Delhi 2.00 lac Buy financial reports
KRAAJ MICRO SERVICES ASSOCIATION It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 2.00 lac.
2022 Delhi 2.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DINERO CHITS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DINERO CHITS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DINERO CHITS PRIVATE LIMITED

  • What is the Incorporation date of DINERO CHITS PRIVATE LIMITED?

    The Incorporation Date of DINERO CHITS PRIVATE LIMITED is 28 March, 2017.

  • What is authorized share capital of DINERO CHITS PRIVATE LIMITED?

    The authorized share capital of DINERO CHITS PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of DINERO CHITS PRIVATE LIMITED?

    The paid up capital of the DINERO CHITS PRIVATE LIMITED is INR 2.0 Lacs.

  • What is the registered address of DINERO CHITS PRIVATE LIMITED?

    The registered address of DINERO CHITS PRIVATE LIMITED is DOOR NO. VII/415-J-7,
    GROUND FLOOR, GOLDEN PLAZA, TB JUNCTION
    ANGAMALY
    Ernakulam - 683572
    Kerala - India.

  • What is the CIN number of DINERO CHITS PRIVATE LIMITED?

    The CIN number of DINERO CHITS PRIVATE LIMITED is U65190KL2017PTC048732.

  • Who are the directors of DINERO CHITS PRIVATE LIMITED?

    Dinero Chits Private Limited has nine directors - Lucy Menachery Poulose, Kevin Thomas, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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