Devansh Chits Private Limited
About Devansh Chits Private Limited
Data last updated:
Devansh Chits Private Limited 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 09 December 2003.
Registered with ROC Delhi under CIN U65992HR2003PTC035261.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Kakkar and Gulshan Kumar.
Last AGM: 29 September 2006. Financial statements filed for year ended 31 March 2006. Office: 662/2/10 Krishna Colonygurgaon, 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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address662/2/10 Krishna Colonygurgaon, Haryana, India
- IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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 Devansh Chits Private Limited
Devansh Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kakkar | Director | 09 Dec 2003 | 22 Years 9 Months | As last reported |
| Gulshan Kumar | Director | 09 Dec 2003 | 22 Years 9 Months | As last reported |
Financials of Devansh Chits Private Limited FY 2006 filings available
Ten-year financial statements for Devansh 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.
Charges & Borrowings of Devansh Chits
Devansh Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devansh Chits
Employment history and EPFO contributions of people linked to Devansh Chits.
Employee and EPFO history for Devansh 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 Devansh Chits
GST registrations and filing compliance for Devansh 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 Devansh Chits
Credit ratings, litigation, and regulatory alerts for Devansh 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 Devansh Chits
MSME payment history for Devansh 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 Devansh Chits
Corporate group structure for Devansh 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 Devansh Chits
MCA filings and documents for Devansh 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 Devansh Chits
Frequently Asked Questions about Devansh Chits Private Limited
Devansh 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.
Devansh Chits is a struck-off private limited company in the financial services sector based in Na, Haryana, India. It was incorporated on 09 December 2003 and is registered under CIN U65992HR2003PTC035261. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Devansh Chits are:
- Sandeep Kakkar - Director
- Gulshan Kumar - Director
The CIN (Corporate Identification Number) of Devansh Chits is U65992HR2003PTC035261. 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 Devansh Chits is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at 662210 Krishna Colonygurgaon, Haryana, India.