Deva Chit Fund and Traders Private Limited
About Deva Chit Fund and Traders Private Limited
Data last updated:
Deva Chit Fund and Traders Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 10 May 1966, the company has been in operation for over 60 years.
Registered with ROC Kanpur under CIN U65992UP1966PTC003116.
Capital: an authorised share capital of ₹90,000 and a paid-up capital of ₹2,000.
Office: Naka – Hindolaaish Bagh Road Lucknow, Uttar Pradesh, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNaka – Hindolaaish Bagh Road Lucknow, Uttar Pradesh, India
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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 Deva Chit Fund and Traders Private Limited
No directors are listed for Deva Chit Fund and Traders in the MCA records available to us.
Financials of Deva Chit Fund and Traders Private Limited
Ten-year financial statements for Deva Chit Fund and Traders 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 Deva Chit Fund and Traders
Deva Chit Fund and Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deva Chit Fund and Traders
Employment history and EPFO contributions of people linked to Deva Chit Fund and Traders.
Employee and EPFO history for Deva Chit Fund and Traders 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 Deva Chit Fund and Traders
GST registrations and filing compliance for Deva Chit Fund and Traders 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 Deva Chit Fund and Traders
Credit ratings, litigation, and regulatory alerts for Deva Chit Fund and Traders 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 Deva Chit Fund and Traders
MSME payment history for Deva Chit Fund and Traders 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 Deva Chit Fund and Traders
Corporate group structure for Deva Chit Fund and Traders 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 Deva Chit Fund and Traders
MCA filings and documents for Deva Chit Fund and Traders 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 Deva Chit Fund and Traders
Frequently Asked Questions about Deva Chit Fund and Traders Private Limited
Deva Chit Fund and Traders is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Deva Chit Fund and Traders is a company pending strike off, currently registered as a private limited company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 10 May 1966 and is registered under CIN U65992UP1966PTC003116. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Deva Chit Fund and Traders is U65992UP1966PTC003116. 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 Deva Chit Fund and Traders is financial services. The company specifically operates in chit fund.
Deva Chit Fund and Traders can be reached at the registered office: Naka – Hindolaaish Bagh Road Lucknow, Uttar Pradesh, India.
The authorised capital is ₹90,000, and the paid-up capital is ₹2,000.