Daanee Chit And Finance Co Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 1982.

1982 New Delhi, Delhi, India Struck Off

Last Updated: July 22, 2025

About Daanee Chit And Finance Co Private Limited

Daanee Chit And Finance Co Private Limited, a struck off private limited company, was established on 25 January 1982 in New Delhi, Delhi, India. it holds CIN: U74899DL1982PTC013045. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Gagan Deep Chawla (Director), Mela Ram Chawla (Director). Its latest AGM occurred on 31 July 2009, with the balance sheet filed on 31 March 2009. It is based at T - 52, First Floor Samman Bazar, Bhogal, New Delhi, Delhi, 110014.

Company Details

CIN/LLPIN
U74899DL1982PTC013045
Registration Number
013045
Incorporation Date
25 January 1982
Authorized Capital
₹0.50 M
Paid-Up Capital
₹0.50 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.50 M as on 22-07-2025
Paid Up Capital ₹ 0.50 M as on 22-07-2025
Company Age 44 Year, 27 Days
Last Filing with ROC 31 Mar 2009

Comprehensive Company Insights

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Who are the key members and board of directors at Daanee Chit And Finance Co Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Gagan Deep Chawla	Director	10 Apr 1996	Current
Mela Ram Chawla	Director	25 Jan 1982	Current

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Financial Performance of Daanee Chit And Finance Co.

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Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

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(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

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Revenue from Operations

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Total Assets

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Profit or Loss

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EBITDA

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What is the Ownership and Shareholding Structure of Daanee Chit And Finance Co?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Daanee Chit And Finance Co?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Daanee Chit And Finance Co

Recent Activity within the Organization

Annual General Meeting

Daanee Chit And Finance Co Private Limited last Annual general meeting of members was held on 31 Jul 2009 as per latest MCA records. was recorded as a recent event.
31 Jul 2009
Balance Sheet

Progress on Daanee Chit And Finance Co Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi. was documented.
31 Mar 2009
Director Appointment

The activity Gagan Deep Chawla was appointed as a Director was appointed as a Director on 10 Apr 1996 & has been associated with this company since 29 years 10 months . was completed.
10 Apr 1996
Director Appointment

Mela Ram Chawla was appointed as a Director was appointed as a Director on 25 Jan 1982 & has been associated with this company since 44 years 27 days . was recorded as a recent event.
25 Jan 1982
Company Incorporation

Daanee Chit And Finance Co Private Limited was registered on 25 Jan 1982 with Roc Delhi & aged 44 years 27 days as per MCA records. was recorded as a recent event.
25 Jan 1982

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Frequently Asked Questions

What is the CIN of Daanee Chit And Finance Co Private Limited?

The CIN of Daanee Chit And Finance Co Private Limited is U74899DL1982PTC013045.

Where is Daanee Chit And Finance Co Private Limited headquartered?

Daanee Chit And Finance Co Private Limited is headquartered at T - 52, First Floor Samman Bazar, Bhogal, New Delhi, Delhi, 110014.

When was Daanee Chit And Finance Co Private Limited incorporated?

Daanee Chit And Finance Co Private Limited was incorporated on 25 January 1982.

Who are the current directors of Daanee Chit And Finance Co Private Limited?

The current directors of Daanee Chit And Finance Co Private Limited are

Is Daanee Chit And Finance Co Private Limited a listed company?

Daanee Chit And Finance Co Private Limited is unlisted.

What is the capital structure of Daanee Chit And Finance Co Private Limited?

The authorized capital of Daanee Chit And Finance Co Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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