D.D.N Chits Private Limited
About D.D.N Chits Private Limited
Data last updated:
D.D.N Chits Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 06 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U65992HR2007PTC036919.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Girish Kumar Satija and Anil Kumar Diwan.
Its last annual general meeting (AGM) was held on 28 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 6/86 Shivaji Nagar, Gurgaon, Haryana, India – 121001.
As per the financials filed for FY 2017, the company reported a revenue of ₹15.02 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address6/86 Shivaji Nagar, Gurgaon, Haryana, India – 121001
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of D.D.N Chits
D.D.N Chits operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for D.D.N Chits Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of D.D.N Chits
D.D.N Chits Private Limited is audited by HAMESH MADAAN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HAMESH MADAAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for D.D.N Chits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of D.D.N Chits Private Limited
D.D.N Chits has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Kumar Satija Also directs: Aadiv Chits Private Limited, SDD Chits Private Limited | Director | 24 Apr 2019 | 7 Years 5 Months | Current |
| Anil Kumar Diwan Also directs: Aadiv Chits Private Limited, SDD Chits Private Limited | Director | 25 Feb 2022 | 4 Years 7 Months | Current |
Financials of D.D.N Chits Private Limited FY 2025 filings available
D.D.N Chits Private Limited reported revenue of ₹15.02 Lakh for FY 2017.
Ten-year financial statements for D.D.N Chits 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.
Ownership and Shareholding of D.D.N Chits
Shareholding and ownership data for D.D.N Chits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of D.D.N Chits
D.D.N Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D.D.N Chits
Employment history and EPFO contributions of people linked to D.D.N Chits.
Employee and EPFO history for D.D.N Chits 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 D.D.N Chits
GST registrations and filing compliance for D.D.N Chits 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 D.D.N Chits
Credit ratings, litigation, and regulatory alerts for D.D.N Chits 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 D.D.N Chits
MSME payment history for D.D.N Chits 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 D.D.N Chits
Corporate group structure for D.D.N Chits 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 D.D.N Chits
MCA filings and documents for D.D.N Chits 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 D.D.N Chits
Frequently Asked Questions about D.D.N Chits Private Limited
D.D.N Chits is an active private limited company based in Gurgaon, Haryana, India. The company works in financial activities, within the financial services industry. It was incorporated on 06 June 2007 (19+ years old) and is registered under CIN U65992HR2007PTC036919.
D.D.N Chits reported revenue of ₹15.02 Lakh for FY 2017.
D.D.N Chits has 2 current directors:
- Girish Kumar Satija - Director
- Anil Kumar Diwan - Director
The CIN (Corporate Identification Number) of D.D.N Chits is U65992HR2007PTC036919. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D.D.N Chits was incorporated on 06 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Haryana.
The registered office of D.D.N Chits is at 686 Shivaji Nagar, Gurgaon, Haryana, India – 121001.
D.D.N Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
D.D.N Chits operates in the financial services industry, in the financial activities segment.
No. D.D.N Chits is not listed on any stock exchange. It is an unlisted company.