Daanbir Chit Private Limited
About Daanbir Chit Private Limited
Data last updated:
Daanbir Chit 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 August 1985.
Registered with ROC Delhi under CIN U65992DL1985PTC021665.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Office: Delhi Stock Exchange Building Asaf Ali Road, New Delhi, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDelhi Stock Exchange Building Asaf Ali Road, New Delhi, Delhi, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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
Board of Directors of Daanbir Chit Private Limited
No directors are listed for Daanbir Chit in the MCA records available to us.
Financials of Daanbir Chit Private Limited
Ten-year financial statements for Daanbir Chit Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Daanbir Chit
Daanbir Chit Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daanbir Chit
Employment history and EPFO contributions of people linked to Daanbir Chit.
Employee and EPFO history for Daanbir Chit Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Daanbir Chit
GST registrations and filing compliance for Daanbir Chit Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Daanbir Chit
Credit ratings, litigation, and regulatory alerts for Daanbir Chit Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Daanbir Chit
MSME payment history for Daanbir Chit Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Daanbir Chit
Corporate group structure for Daanbir Chit Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Daanbir Chit
MCA filings and documents for Daanbir Chit Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Daanbir Chit
Frequently Asked Questions about Daanbir Chit Private Limited
Daanbir Chit 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.
Daanbir Chit is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 August 1985 and is registered under CIN U65992DL1985PTC021665. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Daanbir Chit is U65992DL1985PTC021665. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Daanbir Chit is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Delhi Stock Exchange Building Asaf Ali Road, New Delhi, Delhi, India.
Daanbir Chit can be reached at the registered office: Delhi Stock Exchange Building Asaf Ali Road, New Delhi, Delhi, India.