Dhanania Chit Fund Private Limited
About Dhanania Chit Fund Private Limited
Data last updated:
Dhanania Chit Fund Private Limited was a private limited company based in Hisar, Haryana, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 14 July 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2004PTC035429.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammad Gulam Mustfa and Anil Tayal.
Its last annual general meeting (AGM) was held on 27 July 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 187/71 Mohna Mandinear Olkd Anaj Mandi Hissar, Hisar, Haryana, India – 125001.
Company details
Contact details
Dhanania Chit Fund Private Limited's registered office is in Hisar, Haryana.
- Registered Address187/71 Mohna Mandinear Olkd Anaj Mandi Hissar, Hisar, Haryana, India – 125001
- IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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
Financials of Dhanania Chit Fund Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhanania Chit Fund Private Limited, buy the company report.
Board of directors of Dhanania Chit Fund Private Limited
Dhanania Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Gulam Mustfa Also directs: Saksham Professional Services Private Limited | Director | 14 Jul 2004 | 22 Years 3 Months | As last reported |
| Anil Tayal | Director | 14 Jul 2004 | 22 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhanania Chit Fund Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanania Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhanania Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanania Chit Fund Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Anil Tayal was appointed as Director on 14 Jul 2004.
Frequently asked questions
Dhanania Chit Fund 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.
Dhanania Chit Fund was a private limited company based in Hisar, Haryana, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 14 July 2004 and is registered under CIN U65992HR2004PTC035429. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanania Chit Fund had 2 directors:
- Mohammad Gulam Mustfa - Director
- Anil Tayal - Director
The CIN (Corporate Identification Number) of Dhanania Chit Fund is U65992HR2004PTC035429. 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 Dhanania Chit Fund is at 18771 Mohna Mandinear Olkd Anaj Mandi Hissar, Hisar, Haryana, India – 125001.
Dhanania Chit Fund was incorporated on 14 July 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Dhanania Chit Fund on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 27 July 2010. Year-wise statements from 2015 are in the company report.
Dhanania Chit Fund operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Anil Tayal was appointed as Director on 14 Jul 2004. Mohammad Gulam Mustfa was appointed as Director on 14 Jul 2004.
Dhanania Chit Fund can be reached at its registered office: 18771 Mohna Mandinear Olkd Anaj Mandi Hissar, Hisar, Haryana, India – 125001.