Dhanania Chit Fund Private Limited
About Dhanania Chit Fund Private Limited
Data last updated: 23 July 2025
Dhanania Chit Fund Private Limited was a private limited company based in Haryana, 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 specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 14 July 2004.
Registered with ROC Delhi under CIN U65992HR2004PTC035429.
Capital: 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.
Last AGM: 27 July 2010. Financial statements filed for year ended 31 March 2010. Office: 187/71 Mohna Mandinear Olkd Anaj Mandi Hissar, Haryana, Haryana, India – 125001.
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 Address187/71 Mohna Mandinear Olkd Anaj Mandi Hissar, Haryana, Haryana, India – 125001
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IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- 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 Dhanania Chit Fund Private Limited
Dhanania Chit Fund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohammad Gulam Mustfa
Also directs:
Saksham Professional Services Private Limited
|
Director | 14 Jul 2004 | 22 Years 1 Months | As last reported |
| Anil Tayal | Director | 14 Jul 2004 | 22 Years 1 Months | As last reported |
Financials of Dhanania Chit Fund Private Limited FY 2010 filings available
Ten-year financial statements for Dhanania Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dhanania Chit Fund Private Limited
Dhanania Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanania Chit Fund Private Limited
View historical data on people associated with Dhanania Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanania Chit Fund Private Limited
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GST Compliance of Dhanania Chit Fund Private Limited
GST registrations and filing compliance for Dhanania Chit Fund Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhanania Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanania Chit Fund Private Limited
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- Rating history
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MSME Payment Delays by Dhanania Chit Fund Private Limited
MSME payment history for Dhanania Chit Fund Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Dhanania Chit Fund Private Limited
Corporate group structure for Dhanania Chit Fund Private Limited
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MCA Filings & Documents of Dhanania Chit Fund Private Limited
MCA filings and documents for Dhanania Chit Fund Private Limited
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Recent Activity on Dhanania Chit Fund Private Limited
Frequently Asked Questions about Dhanania Chit Fund Private Limited
Dhanania 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.
Dhanania Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. 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.
The current directors of Dhanania Chit Fund Private Limited are:
- Mohammad Gulam Mustfa - Director
- Anil Tayal - Director
The CIN (Corporate Identification Number) of Dhanania Chit Fund Private Limited is U65992HR2004PTC035429. 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 Dhanania Chit Fund Private Limited is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at 18771 Mohna Mandinear Olkd Anaj Mandi Hissar, Haryana, Haryana, India – 125001.