Dhan Laxmi Chits Private Limited
About Dhan Laxmi Chits Private Limited
Data last updated:
Dhan Laxmi Chits Private Limited was a private limited company based in Nanded, Maharashtra, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 December 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65992MH2010PTC211573.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Naresh Sahebrao Deshmukh and Nagesh Vinayak Kondavar.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Shop No. 54/55 Ali Bhai Tower Shivaji Nagar Nanded, Maharashtra, India – 431603.
Court records list 37 cases involving the company, including 37 filed by the company; 17 cases are pending.
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- Registered AddressShop No. 54/55 Ali Bhai Tower Shivaji Nagar Nanded, Maharashtra, India – 431603
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Dhan Laxmi Chits Private Limited FY 2013 filings available
Financial Statement Summary of Dhan Laxmi Chits Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Dhan Laxmi Chits Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dhan Laxmi Chits are in the company report.
Financial statements from 2015
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.
Board of Directors of Dhan Laxmi Chits Private Limited
Dhan Laxmi Chits has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Sahebrao Deshmukh | Director | 29 Dec 2010 | 15 Years 9 Months | As last reported |
| Nagesh Vinayak Kondavar | Director | 29 Dec 2010 | 15 Years 9 Months | As last reported |
| Ritesh Tehra | Director | 29 Dec 2010 | 15 Years 9 Months | As last reported |
| Nitin Maruti Wavde | Additional Director | 03 Nov 2015 | 10 Years 11 Months | As last reported |
Charges & Borrowings of Dhan Laxmi Chits Private Limited
Dhan Laxmi Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dhan Laxmi Chits Private Limited
Dhan Laxmi Chits Private Limited has 37 court cases on record: 37 filed by Dhan Laxmi Chits. 17 cases are pending and 20 are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 37 | 0 | 17 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nanded, Maharashtra | Court case (Reg Dkst) | Filed by the company against an individual | Pending |
| District court, Nanded, Maharashtra | Court case (Reg Dkst) | Filed by the company against an individual | Pending |
| District court, Nanded, Maharashtra | Court case (Reg Dkst) | Filed by the company against an individual | Pending |
| District court, Nanded, Maharashtra | Court case (Reg Dkst) | Filed by the company against an individual | Pending |
| District court, Nanded, Maharashtra | Court case (Spl .Dkst) | Filed by the company against an individual | Pending |
Full case history
All 37 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dhan Laxmi Chits Private Limited
Employment history and EPFO contributions of people linked to Dhan Laxmi Chits.
Employee and EPFO history
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.
Recent Activity on Dhan Laxmi Chits Private Limited
Dhan Laxmi Chits Private Limited has 5 board changes on record since 2010: 4 appointments and 1 cessation. The latest: Nitin Maruti Wavde was appointed as Additional Director on 03 Nov 2015.
Credit Ratings, Litigation & Regulatory Alerts for Dhan Laxmi Chits Private Limited
Credit ratings, litigation, and regulatory alerts
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 Dhan Laxmi Chits Private Limited
MSME payment history
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 Dhan Laxmi Chits Private Limited
Corporate group structure
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.
GST Compliance of Dhan Laxmi Chits Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Dhan Laxmi Chits Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Dhan Laxmi Chits Private Limited
Dhan Laxmi 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.
Dhan Laxmi Chits was a private limited company based in Nanded, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 29 December 2010 and is registered under CIN U65992MH2010PTC211573. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhan Laxmi Chits had 4 directors:
- Naresh Sahebrao Deshmukh - Director
- Nagesh Vinayak Kondavar - Director
- Ritesh Tehra - Director
- Nitin Maruti Wavde - Additional Director
The CIN (Corporate Identification Number) of Dhan Laxmi Chits is U65992MH2010PTC211573. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhan Laxmi Chits is at Shop No. 5455 Ali Bhai Tower Shivaji Nagar Nanded, Maharashtra, India – 431603.
Dhan Laxmi Chits was incorporated on 29 December 2010. It is registered with the Registrar of Companies, Mumbai.
Dhan Laxmi Chits has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Dhan Laxmi Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Dhan Laxmi Chits is not listed on any stock exchange. It is an unlisted company.
Dhan Laxmi Chits has 37 court cases on record: 37 filed by the company. 17 are pending.