Dalip Chits Pvt Ltd - financial services in Haryana, India. Directors, charges & compliance details.
CIN U65992HR1988PTC030384 Incorporated 17 October 1988 ROC Delhi HQ Haryana, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
38 yrs
Est. 1988
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Dalip Chits Pvt Ltd

Data last updated:

Dalip Chits Pvt Ltd was a private limited company based in 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 17 October 1988.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1988PTC030384.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prince Dua and Dalip Kumar Dua.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at House No.490 Ward No. – 8 Panipat, Haryana, India – 132103.

Company Details of Dalip Chits Pvt Ltd
CIN U65992HR1988PTC030384
Registration Number 030384
Incorporation Date 17 October 1988
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    House No.490 Ward No. – 8 Panipat, Haryana, India – 132103
  • Industry
    Financial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
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Financials, compliance, directors, charges, ownership and filings for Dalip Chits Pvt Ltd in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Dalip Chits Pvt Ltd FY 2014 filings available

Financial Statement Summary of Dalip Chits Pvt Ltd

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 of Dalip Chits Pvt Ltd

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dalip Chits are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Dalip Chits Pvt Ltd

Dalip Chits has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prince DuaDirector20 Jun 200620 Years 3 MonthsAs last reported
Dalip Kumar DuaDirector17 Oct 198837 Years 11 MonthsAs last reported

Charges & Borrowings of Dalip Chits Pvt Ltd

Dalip Chits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dalip Chits Pvt Ltd

Employment history and EPFO contributions of people linked to Dalip Chits.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Dalip Chits Pvt Ltd

Activity
30 Sep 2014
Dalip Chits Pvt Ltd last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Dalip Chits Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Directors
20 Jun 2006
Prince Dua was appointed as a Director on 20 Jun 2006 & has been associated with this company since 20 years 3 months.
Directors
17 Oct 1988
Dalip Kumar Dua was appointed as a Director on 17 Oct 1988 & has been associated with this company since 37 years 11 months.
Activity
17 Oct 1988
Dalip Chits Pvt Ltd was registered on 17 Oct 1988 with Roc Delhi & aged 37 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Dalip Chits Pvt Ltd

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Dalip Chits Pvt Ltd

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Dalip Chits Pvt Ltd

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Corporate group structure

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GST Compliance of Dalip Chits Pvt Ltd

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GST registrations and filing compliance

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MCA Filings & Documents of Dalip Chits Pvt Ltd

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MCA filings and documents

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Frequently Asked Questions about Dalip Chits Pvt Ltd

Dalip Chits 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.

Dalip Chits was a private limited company based in Haryana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 17 October 1988 and is registered under CIN U65992HR1988PTC030384. The company has been struck off by the Registrar of Companies and is no longer operational.

Dalip Chits had 2 directors:

The CIN (Corporate Identification Number) of Dalip Chits is U65992HR1988PTC030384. 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 Dalip Chits is at House No.490 Ward No. – 8 Panipat, Haryana, India – 132103.

Dalip Chits was incorporated on 17 October 1988. It is registered with the Registrar of Companies, Delhi.

Dalip Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Dalip Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

No. Dalip Chits is not listed on any stock exchange. It is an unlisted company.

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