D K Chitfund Private Limited
About D K Chitfund Private Limited
Data last updated:
D K Chitfund Private Limited was a private limited company based in Gurgaon, Haryana, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 22 November 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2006PTC036462.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kailash Vasudeva and Devender Kumar Vasudeva.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 114/4 C – 3 Silver Oak Appt. DLF Phase – 1, Gurgaon, Haryana, India – 122002.
Company details
Contact details
D K Chitfund Private Limited's registered office is in Gurgaon, Haryana.
- Registered Address114/4 C – 3 Silver Oak Appt. DLF Phase – 1, Gurgaon, Haryana, India – 122002
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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 D K Chitfund Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of D K Chitfund Private Limited, buy the company report.
Board of directors of D K Chitfund Private Limited
D K Chitfund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Vasudeva Also directs: Integer Leasing and Finance Company Private Limited | Director | 22 Nov 2006 | 19 Years 11 Months | As last reported |
| Devender Kumar Vasudeva | Director | 22 Nov 2006 | 19 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving D K Chitfund 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 D K Chitfund 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 D K Chitfund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D K Chitfund Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Devender Kumar Vasudeva was appointed as Director on 22 Nov 2006.
Frequently asked questions
D K Chitfund 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.
D K Chitfund was a private limited company based in Gurgaon, Haryana, India. The company worked in chit fund, within the financial services industry. It was incorporated on 22 November 2006 and is registered under CIN U65992HR2006PTC036462. The company has been struck off by the Registrar of Companies and is no longer operational.
D K Chitfund had 2 directors:
- Kailash Vasudeva - Director
- Devender Kumar Vasudeva - Director
The CIN (Corporate Identification Number) of D K Chitfund is U65992HR2006PTC036462. 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 D K Chitfund is at 1144 C – 3 Silver Oak Appt. DLF Phase – 1, Gurgaon, Haryana, India – 122002.
D K Chitfund was incorporated on 22 November 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of D K Chitfund on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
D K Chitfund operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
Devender Kumar Vasudeva was appointed as Director on 22 Nov 2006. Kailash Vasudeva was appointed as Director on 22 Nov 2006.
D K Chitfund can be reached at its registered office: 1144 C – 3 Silver Oak Appt. DLF Phase – 1, Gurgaon, Haryana, India – 122002.