Dhan Raksha Chit Fund Private Limited
About Dhan Raksha Chit Fund Private Limited
Data last updated: 25 July 2025
Dhan Raksha Chit Fund Private Limited was a private limited company based in Navi Mumbai, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 09 August 2011.
Registered with ROC Mumbai under CIN U67190MH2011PTC220711.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Ankit Pramod Gada and Prakash Gograj Modi.
Office: C – 2 Type Building No. 6 Room No. 1 Ground Floor Sector 2 Vashi, Navi Mumbai, Maharashtra, India – 400703.
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 AddressC – 2 Type Building No. 6 Room No. 1 Ground Floor Sector 2 Vashi, Navi Mumbai, Maharashtra, India – 400703
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Dhan Raksha Chit Fund Private Limited
Dhan Raksha Chit Fund Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Pramod Gada | Director | 10 Aug 2011 | 14 Years 11 Months | As last reported |
| Prakash Gograj Modi | Director | 09 Aug 2011 | 14 Years 11 Months | As last reported |
| Pramod Nagji Gada | Director | 26 Aug 2011 | 14 Years 10 Months | As last reported |
| Sangita Prakash Modi | Director | 09 Aug 2011 | 14 Years 11 Months | As last reported |
Financials of Dhan Raksha Chit Fund Private Limited
Ten-year financial statements for Dhan Raksha Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dhan Raksha Chit Fund Private Limited
Dhan Raksha Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhan Raksha Chit Fund Private Limited
View historical data on people associated with Dhan Raksha Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhan Raksha Chit Fund Private Limited
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GST Compliance of Dhan Raksha Chit Fund Private Limited
GST registrations and filing compliance for Dhan Raksha Chit Fund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Dhan Raksha Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Dhan Raksha Chit Fund Private Limited
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- Rating history
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MSME Payment Delays by Dhan Raksha Chit Fund Private Limited
MSME payment history for Dhan Raksha Chit Fund Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Dhan Raksha Chit Fund Private Limited
Corporate group structure for Dhan Raksha Chit Fund Private Limited
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MCA Filings & Documents of Dhan Raksha Chit Fund Private Limited
MCA filings and documents for Dhan Raksha Chit Fund Private Limited
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Recent Activity on Dhan Raksha Chit Fund Private Limited
Frequently Asked Questions about Dhan Raksha Chit Fund Private Limited
Dhan Raksha Chit Fund 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 Raksha Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 09 August 2011 and is registered under CIN U67190MH2011PTC220711. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhan Raksha Chit Fund Private Limited are:
- Ankit Pramod Gada - Director
- Prakash Gograj Modi - Director
- Pramod Nagji Gada - Director
- Sangita Prakash Modi - Director
The CIN (Corporate Identification Number) of Dhan Raksha Chit Fund Private Limited is U67190MH2011PTC220711. 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 Raksha Chit Fund Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at C – 2 Type Building No. 6 Room No. 1 Ground Floor Sector 2 Vashi, Navi Mumbai, Maharashtra, India – 400703.