Dhani Ram Chits Fund Private Limited

Dhani Ram Chits Fund Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74899DL1995PTC068908 Incorporated 25 May 1995 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2016
₹61,580
▼ 70% YoY
Net loss · FY 2016
₹22,477
Net margin -36.5%
EBITDA · FY 2016
-₹22,301
EBITDA margin -36.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Dhani Ram Chits Fund Private Limited

Data last updated:

Dhani Ram Chits Fund Private Limited was a private limited company based in New Delhi, Delhi, 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 diversified financial services segment of the financial services sector. It was incorporated on 25 May 1995.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC068908.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhani Ram Saini and Vijay Kumar Saini.

Its last annual general meeting (AGM) was held on 30 June 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 143 – C Bhagwan Nagar, New Delhi, Delhi, India – 110014.

As per the financials filed for FY 2016, the company reported a revenue of ₹61,580, a decline of 70% compared to the previous year. For the same year it recorded a net loss of ₹22,477 (net margin -36.5%) and EBITDA of -₹22,301 (EBITDA margin -36.2%).

Company details

CIN U74899DL1995PTC068908
Registration Number 068908
Incorporation Date 25 May 1995
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 June 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Dhani Ram Chits Fund Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    143 – C Bhagwan Nagar, New Delhi, Delhi, India – 110014
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Dhani Ram Chits Fund Private Limited, buy the company report.

Comprehensive company report
Dhani Ram Chits Fund 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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Business activity

The main business activity of Dhani Ram Chits Fund is financial and insurance service. In detail, this covers fund management services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK6Fund Management Services

To see the full business activity and turnover split of Dhani Ram Chits Fund Private Limited, buy the company report.

Financials of Dhani Ram Chits Fund Private Limited

FY 2016 filings available

Dhani Ram Chits Fund Private Limited reported revenue of ₹61,580 (down 70% YoY) for FY 2016.

Revenue · FY 2016
₹61,580 ▼ 70%
Net loss · FY 2016
₹22,477 margin -36.5%
EBITDA · FY 2016
-₹22,301 margin -36.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 70%
EBITDA CAGR growth
1 year
▼ 20%

Revenue fell 70% in the latest year. EBITDA fell 20% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹61,580
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹22,301
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹22,477
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin-36.2%
Net Profit Margin-36.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Dhani Ram Chits Fund Private Limited, buy the company report.

Board of directors of Dhani Ram Chits Fund Private Limited

Dhani Ram Chits Fund has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dhani Ram SainiDirector25 May 199531 Years 5 MonthsAs last reported
Vijay Kumar SainiDirector03 Oct 200818 Years 0 MonthsAs last reported

Auditor

Dhani Ram Chits Fund Private Limited is audited by P. K. Arora & Co for the financial year 2016.

Auditor firmFinancial yearFirm registration number
P. K. Arora & CoFY 2016

Shareholding

The shareholding of Dhani Ram Chits Fund Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Dhani Ram Chits Fund Private Limited, buy the company report.

MSME payment delays

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

Recent activity

Dhani Ram Chits Fund Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Rajesh Kumar Saini ceased to be Director on 03 Oct 2008.

AGM
Dhani Ram Chits Fund Private Limited last Annual general meeting of members was held on 30 Jun 2016 as per latest MCA records.
Filing
Dhani Ram Chits Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Ceased
Rajesh Kumar Saini ceased to be Director.
Appointed
Vijay Kumar Saini was appointed as Director.
Appointed
Dhani Ram Saini was appointed as Director.
Incorporation
25 May 1995
Dhani Ram Chits Fund Private Limited was registered on 25 May 1995 with Roc Delhi & aged 31 years 5 months as per MCA records.

Frequently asked questions

Dhani Ram Chits Fund 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.

Dhani Ram Chits Fund was a private limited company based in New Delhi, Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 25 May 1995 and is registered under CIN U74899DL1995PTC068908. The company has been struck off by the Registrar of Companies and is no longer operational.

Dhani Ram Chits Fund had 2 directors:

The CIN (Corporate Identification Number) of Dhani Ram Chits Fund is U74899DL1995PTC068908. 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 Dhani Ram Chits Fund is at 143 – C Bhagwan Nagar, New Delhi, Delhi, India – 110014.

Dhani Ram Chits Fund was incorporated on 25 May 1995. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Dhani Ram Chits Fund on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 June 2016. Year-wise statements from 2015 are in the company report.

Dhani Ram Chits Fund operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.

Rajesh Kumar Saini ceased to be Director on 03 Oct 2008. Vijay Kumar Saini was appointed as Director on 03 Oct 2008. Dhani Ram Saini was appointed as Director on 25 May 1995.

The compliance status of Dhani Ram Chits Fund is active non-compliant as of 09 July 2026.