Dhan Kuber Chits Private Limited
About Dhan Kuber Chits Private Limited
Data last updated: 08 February 2026
Dhan Kuber Chits Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 14 June 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U65992HR2012PTC046224.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Kumar Jain and Sunita.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1065 Sector – 9 Urban Estate, Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.69 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address1065 Sector – 9 Urban Estate, Gurgaon, Haryana, India – 122001
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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 Dhan Kuber Chits Private Limited
Dhan Kuber Chits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dhan Kuber Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Dhan Kuber Chits Private Limited
Dhan Kuber Chits Private Limited is audited by PRADEEP TALREJA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRADEEP TALREJA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhan Kuber Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dhan Kuber Chits Private Limited
Dhan Kuber Chits Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Jain | Director | 21 Jun 2012 | 14 Years 1 Months | Current |
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Sunita
Also directs:
Dhan Kuber Chit Funds Private Limited
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Director | 14 Jun 2012 | 14 Years 1 Months | Current |
Financials of Dhan Kuber Chits Private Limited FY 2025 filings available
Dhan Kuber Chits Private Limited reported revenue of ₹1.69 Lakh (up 204.00% YoY) for FY 2024.
Ten-year financial statements for Dhan Kuber Chits Private Limited
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Ownership and Shareholding of Dhan Kuber Chits Private Limited
Shareholding and ownership data for Dhan Kuber Chits Private Limited
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Charges & Borrowings Dhan Kuber Chits Private Limited
Dhan Kuber Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhan Kuber Chits Private Limited
View historical data on people associated with Dhan Kuber Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhan Kuber Chits Private Limited
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- Monthly headcount
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- ECR filing status
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GST Compliance of Dhan Kuber Chits Private Limited
GST registrations and filing compliance for Dhan Kuber Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhan Kuber Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Dhan Kuber Chits Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dhan Kuber Chits Private Limited
MSME payment history for Dhan Kuber Chits Private Limited
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Subsidiaries & Group Companies of Dhan Kuber Chits Private Limited
Corporate group structure for Dhan Kuber Chits Private Limited
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MCA Filings & Documents of Dhan Kuber Chits Private Limited
MCA filings and documents for Dhan Kuber Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Dhan Kuber Chits Private Limited
Frequently Asked Questions about Dhan Kuber Chits Private Limited
Dhan Kuber Chits Private Limited is an active private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 14 June 2012 (14+ years old) and is registered under CIN U65992HR2012PTC046224.
Dhan Kuber Chits Private Limited reported revenue of ₹1.69 Lakh for FY 2024 (up 204.00% YoY).
The current directors of Dhan Kuber Chits Private Limited are:
- Sanjay Kumar Jain - Director
- Sunita - Director
The primary industry of Dhan Kuber Chits Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Dhan Kuber Chits Private Limited can be reached at the registered office: 1065 Sector – 9 Urban Estate, Gurgaon, Haryana, India – 122001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.