Dhan Laxmi Chits Private Limited
About Dhan Laxmi Chits Private Limited
Data last updated: 23 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 29 December 2010.
Registered with ROC Mumbai under CIN U65992MH2010PTC211573.
Capital: 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.
Last AGM: 27 September 2013. Financial statements filed for year ended 31 March 2013. Office: Shop No. 54/55 Ali Bhai Tower Shivaji Nagar Nanded, Maharashtra, India – 431603.
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.
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Registered AddressShop No. 54/55 Ali Bhai Tower Shivaji Nagar Nanded, Maharashtra, India – 431603
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dhan Laxmi Chits Private Limited
Dhan Laxmi Chits Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Naresh Sahebrao Deshmukh | Director | 29 Dec 2010 | 15 Years 7 Months | As last reported |
| Nagesh Vinayak Kondavar | Director | 29 Dec 2010 | 15 Years 7 Months | As last reported |
| Ritesh Tehra | Director | 29 Dec 2010 | 15 Years 7 Months | As last reported |
| Nitin Maruti Wavde | Additional Director | 03 Nov 2015 | 10 Years 8 Months | As last reported |
Financials of Dhan Laxmi Chits Private Limited FY 2013 filings available
Ten-year financial statements for Dhan Laxmi Chits Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dhan Laxmi Chits Private Limited
Dhan Laxmi Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhan Laxmi Chits Private Limited
View historical data on people associated with Dhan Laxmi Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhan Laxmi Chits Private Limited
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GST Compliance of Dhan Laxmi Chits Private Limited
GST registrations and filing compliance for Dhan Laxmi Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhan Laxmi Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Dhan Laxmi Chits Private Limited
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MSME Payment Delays by Dhan Laxmi Chits Private Limited
MSME payment history for Dhan Laxmi Chits Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Dhan Laxmi Chits Private Limited
Corporate group structure for Dhan Laxmi Chits Private Limited
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MCA Filings & Documents of Dhan Laxmi Chits Private Limited
MCA filings and documents for Dhan Laxmi Chits Private Limited
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- Annual returns and statements
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Recent Activity on Dhan Laxmi Chits Private Limited
Frequently Asked Questions about Dhan Laxmi Chits Private Limited
Dhan Laxmi Chits Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Nanded, Maharashtra, India. 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.
The current directors of Dhan Laxmi Chits Private Limited are:
- 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 Private Limited is U65992MH2010PTC211573. 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 Dhan Laxmi Chits Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 5455 Ali Bhai Tower Shivaji Nagar Nanded, Maharashtra, India – 431603.