Davis Chits PVT. LTD.
About Davis Chits PVT. LTD.
Data last updated:
Davis Chits PVT. LTD. was a private limited company based in Na, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 December 1989.
Registered with ROC Delhi under CIN U65992HR1989PTC030764.
Capital: an authorised share capital of ₹1 Lakh.
Office: Ii Floor Sachdeva Bhavan Nearpunjab National Bank Gurgaon, Haryana, 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.
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- Registered AddressIi Floor Sachdeva Bhavan Nearpunjab National Bank Gurgaon, Haryana, 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
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Board of Directors of Davis Chits PVT. LTD.
No directors are listed for Davis Chits in the MCA records available to us.
Financials of Davis Chits PVT. LTD.
Ten-year financial statements for Davis Chits PVT. LTD.
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 Davis Chits
Davis Chits PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Davis Chits
Employment history and EPFO contributions of people linked to Davis Chits.
Employee and EPFO history for Davis Chits PVT. LTD.
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 Davis Chits
GST registrations and filing compliance for Davis Chits PVT. LTD.
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 Davis Chits
Credit ratings, litigation, and regulatory alerts for Davis Chits PVT. LTD.
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 Davis Chits
MSME payment history for Davis Chits PVT. LTD.
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 Davis Chits
Corporate group structure for Davis Chits PVT. LTD.
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 Davis Chits
MCA filings and documents for Davis Chits PVT. LTD.
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 Davis Chits
Frequently Asked Questions about Davis Chits PVT. LTD.
Davis 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.
Davis Chits is a struck-off private limited company in the financial services sector based in Na, Haryana, India. It was incorporated on 20 December 1989 and is registered under CIN U65992HR1989PTC030764. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Davis Chits is U65992HR1989PTC030764. 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 Davis Chits 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 Ii Floor Sachdeva Bhavan Nearpunjab National Bank Gurgaon, Haryana, India.
Davis Chits can be reached at the registered office: Ii Floor Sachdeva Bhavan Nearpunjab National Bank Gurgaon, Haryana, India.