Dhani Chits Private Limited

Dhani Chits Private Limited - financial services in Aurangabad, Maharashtra, India. Directors, charges & compliance details.
CIN U65999MH2020PTC344152 Incorporated 20 August 2020 ROC Mumbai HQ Aurangabad, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
20 Aug 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Dhani Chits Private Limited

Data last updated:

Dhani Chits Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 August 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2020PTC344152.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kalpeshrao Vilasrao Joshi and Amruta Kalpesh Joshi.

The registered office is at Shop No 11 Golden City Center Beside Prozone Mall Aurangabad – 431001, Maharashtra, India – 431001.

Company details

CIN U65999MH2020PTC344152
Registration Number 344152
Incorporation Date 20 August 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Dhani Chits Private Limited's registered office is in Aurangabad, Maharashtra.

  • Registered Address
    Shop No 11 Golden City Center Beside Prozone Mall Aurangabad – 431001, Maharashtra, India – 431001
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Dhani Chits Private Limited - one report that includes everything
  • 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
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Financials of Dhani Chits Private Limited

Year-wise financial statements and ratios of Dhani Chits Private Limited are in the company report Buy the company report.

Board of directors of Dhani Chits Private Limited

Dhani Chits has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Kalpeshrao Vilasrao JoshiDirector20 Aug 20206 Years 2 MonthsCurrent
Amruta Kalpesh JoshiDirector20 Aug 20206 Years 2 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dhani Chits 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 Dhani Chits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dhani Chits Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Amruta Kalpesh Joshi was appointed as Director on 20 Aug 2020.

Appointed
Amruta Kalpesh Joshi was appointed as Director.
Appointed
Kalpeshrao Vilasrao Joshi was appointed as Director.
Incorporation
20 Aug 2020
Dhani Chits Private Limited was registered on 20 Aug 2020 with Roc Mumbai Ii & aged 6 years 2 months as per MCA records.

Frequently asked questions

Dhani Chits is an active private limited company based in Aurangabad, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 20 August 2020 (6+ years old) and is registered under CIN U65999MH2020PTC344152.

Dhani Chits has 2 current directors:

The CIN (Corporate Identification Number) of Dhani Chits is U65999MH2020PTC344152. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dhani Chits was incorporated on 20 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Amruta Kalpesh Joshi was appointed as Director on 20 Aug 2020. Kalpeshrao Vilasrao Joshi was appointed as Director on 20 Aug 2020.

The registered office of Dhani Chits is at Shop No 11 Golden City Center Beside Prozone Mall Aurangabad – 431001, Maharashtra, India – 431001.

Dhani Chits operates in the financial services industry, in the other financial intermediation segment.

Dhani Chits can be reached at its registered office: Shop No 11 Golden City Center Beside Prozone Mall Aurangabad – 431001, Maharashtra, India – 431001.

Dhani Chits is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.