It is a financial services private limited company based in Gurgaon, Haryana, India, established in 2012.
2012 | Gurgaon, Haryana, India | ActiveDhan Kuber Chits Private Limited, a active private limited company, was established on 14 June 2012 in Gurgaon, Haryana, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992HR2012PTC046224. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Sanjay Kumar Jain (Director), Sunita (Director). Past directors included Kripa Shankar Bansal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1065, Sector-9 Urban Estate, Gurgaon, Haryana, 122001.
U65992HR2012PTC046224
046224
14 June 2012
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Dhan Kuber Chits Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Kumar Jain | Director | 21 Jun 2012 | Current |
| Sunita | Director | 14 Jun 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Jun 2012 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Dhan Kuber Chits Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 81.62% decrease. The company also saw a substantial fall in profitability, with a 4946.62% decrease in profit. The company's net worth observed a substantial decline by a decrease of 180.26%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Dhan Kuber Chits had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Dhan Kuber Chits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Dhan Kuber Chits, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhan Kuber Chits's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Dhan Kuber Chits Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Dhan Kuber Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Sanjay Kumar Jain was appointed as a Director was appointed as a Director on 21 Jun 2012 & has been associated with this company since 13 years 5 months . was documented.
The activity Sunita was appointed as a Director was appointed as a Director on 14 Jun 2012 & has been associated with this company since 13 years 5 months . was completed.
The activity Dhan Kuber Chits Private Limited was registered on 14 Jun 2012 with Roc Delhi & aged 13 years 5 months as per MCA records. was completed.
The CIN of Dhan Kuber Chits Private Limited is U65992HR2012PTC046224.
Dhan Kuber Chits Private Limited is headquartered at 1065, Sector-9 Urban Estate, Gurgaon, Haryana, 122001.
Dhan Kuber Chits Private Limited was incorporated on 14 June 2012.
The current directors of Dhan Kuber Chits Private Limited are
The primary industry of Dhan Kuber Chits Private Limited is Financial And Insurance Service.
Dhan Kuber Chits Private Limited is unlisted.
The authorized capital of Dhan Kuber Chits Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Dhan Kuber Chits Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX