D Jain Chits Pvt Ltd
About D Jain Chits Pvt Ltd
Data last updated: 17 February 2026
D Jain Chits Pvt Ltd is a private limited company based in Faridabad, Haryana, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 16 August 1993, the company has been in operation for over 33 years.
Registered with ROC Haryana under CIN U65992HR1993PTC032081.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.87 Lakh. It is led by directors Krishna Jain and Lalit Mohan Singh Negi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 135 Ashoka Enclave – 2 Sector – 37, Faridabad, Haryana, India – 121001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.08 Lakh, a decline of 44% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 135 Ashoka Enclave – 2 Sector – 37, Faridabad, Haryana, India – 121001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of D Jain Chits Pvt Ltd
D Jain Chits Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for D Jain Chits Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of D Jain Chits Pvt Ltd
D Jain Chits Pvt Ltd is audited by HARI RAM AGARWAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARI RAM AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for D Jain Chits Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of D Jain Chits Pvt Ltd
D Jain Chits Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Krishna Jain
Also directs:
Neha Management Services Private Limited
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Director | 16 Aug 1993 | 32 Years 11 Months | Current |
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Lalit Mohan Singh Negi
Also directs:
Gsm Foods Private Limited, Jsr Solution Pvt Ltd
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Director | 27 Sep 2019 | 6 Years 9 Months | Current |
Financials of D Jain Chits Pvt Ltd FY 2025 filings available
D Jain Chits Pvt Ltd reported revenue of ₹3.08 Lakh (down 44.00% YoY) for FY 2025.
Ten-year financial statements for D Jain Chits Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of D Jain Chits Pvt Ltd
Shareholding and ownership data for D Jain Chits Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings D Jain Chits Pvt Ltd
D Jain Chits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D Jain Chits Pvt Ltd
View historical data on people associated with D Jain Chits Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for D Jain Chits Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of D Jain Chits Pvt Ltd
GST registrations and filing compliance for D Jain Chits Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for D Jain Chits Pvt Ltd
Credit ratings, litigation, and regulatory alerts for D Jain Chits Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by D Jain Chits Pvt Ltd
MSME payment history for D Jain Chits Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of D Jain Chits Pvt Ltd
Corporate group structure for D Jain Chits Pvt Ltd
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MCA Filings & Documents of D Jain Chits Pvt Ltd
MCA filings and documents for D Jain Chits Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on D Jain Chits Pvt Ltd
Frequently Asked Questions about D Jain Chits Pvt Ltd
D Jain Chits Pvt Ltd is an active private limited company in the financial services sector based in Faridabad, Haryana, India. It was incorporated on 16 August 1993 (33+ years old) and is registered under CIN U65992HR1993PTC032081.
D Jain Chits Pvt Ltd reported revenue of ₹3.08 Lakh for FY 2025 (down 44.00% YoY).
The current directors of D Jain Chits Pvt Ltd are:
- Krishna Jain - Director
- Lalit Mohan Singh Negi - Director
The primary industry of D Jain Chits Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
D Jain Chits Pvt Ltd can be reached at the registered office: C – 135 Ashoka Enclave – 2 Sector – 37, Faridabad, Haryana, India – 121001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6.87 Lakh.