DDK Chit Fund India Private Limited
About DDK Chit Fund India Private Limited
Data last updated:
DDK Chit Fund India Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 05 June 2012.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN2012PTC143613.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dilip Dattatray Khandage and Jyoti Dilip Khandage.
The registered office was at Gat No.52/47 Nehru Chowk A/P Chakan Tal – Khed Dist – Pune, Maharashtra, India – 410501.
Company details
Contact details
DDK Chit Fund India Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressGat No.52/47 Nehru Chowk A/P Chakan Tal – Khed Dist – Pune, Maharashtra, India – 410501
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of DDK Chit Fund India Private Limited
Year-wise financial statements and ratios of DDK Chit Fund India Private Limited are in the company report Buy the company report.
Board of directors of DDK Chit Fund India Private Limited
DDK Chit Fund India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Dattatray Khandage Also directs: Shree Samarth Sai Ideas and Promotions LLP | Director | 05 Jun 2012 | 14 Years 4 Months | As last reported |
| Jyoti Dilip Khandage | Director | 05 Jun 2012 | 14 Years 4 Months | As last reported |
| Laxman Rajendra Shingare Also directs: Shree Samarth Sai Ideas and Promotions LLP, Wellness Rain LLP | Director | 05 Jun 2012 | 14 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving DDK Chit Fund India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DDK Chit Fund India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for DDK Chit Fund India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DDK Chit Fund India Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Dilip Dattatray Khandage was appointed as Director on 05 Jun 2012.
Frequently asked questions
DDK Chit Fund India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
DDK Chit Fund India was a private limited company based in Pune, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 05 June 2012 and is registered under CIN U65992PN2012PTC143613. The company has been struck off by the Registrar of Companies and is no longer operational.
DDK Chit Fund India had 3 directors:
- Dilip Dattatray Khandage - Director
- Jyoti Dilip Khandage - Director
- Laxman Rajendra Shingare - Director
The CIN (Corporate Identification Number) of DDK Chit Fund India is U65992PN2012PTC143613. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of DDK Chit Fund India is at Gat No.5247 Nehru Chowk AP Chakan Tal – Khed Dist – Pune, Maharashtra, India – 410501.
DDK Chit Fund India was incorporated on 05 June 2012. It is registered with the Registrar of Companies, Pune.
DDK Chit Fund India operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Dilip Dattatray Khandage was appointed as Director on 05 Jun 2012. Jyoti Dilip Khandage was appointed as Director on 05 Jun 2012. Laxman Rajendra Shingare was appointed as Director on 05 Jun 2012.
DDK Chit Fund India can be reached at its registered office: Gat No.5247 Nehru Chowk AP Chakan Tal – Khed Dist – Pune, Maharashtra, India – 410501.
DDK Chit Fund India is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
