Dhanavaibhav Chit Funds Pvt. Ltd.
About Dhanavaibhav Chit Funds Pvt. Ltd.
Data last updated: 21 July 2025
Dhanavaibhav Chit Funds Pvt. Ltd. was a private limited company based in Secunderabad, Telangana, 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 06 July 1993.
Registered with ROC Hyderabad under CIN U65992TG1993PTC015958.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Office: Room Nos.17&18 Ii Floor Srinath Complex Sd Road, Secunderabad, Telangana, India – 500003.
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 AddressRoom Nos.17&18 Ii Floor Srinath Complex Sd Road, Secunderabad, Telangana, India – 500003
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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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CIN History of Dhanavaibhav Chit Funds Pvt. Ltd.
Dhanavaibhav Chit Funds Pvt. Ltd. has one previous CIN (Corporate Identification Number): U65992AP1993PTC015958. The current CIN is U65992TG1993PTC015958, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1993PTC015958 | Current |
| U65992AP1993PTC015958 | Previous |
Board of Directors of Dhanavaibhav Chit Funds Pvt. Ltd.
The Directors information for Dhanavaibhav Chit Funds Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Dhanavaibhav Chit Funds Pvt. Ltd.
Ten-year financial statements for Dhanavaibhav Chit Funds Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dhanavaibhav Chit Funds Pvt. Ltd.
Dhanavaibhav Chit Funds Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanavaibhav Chit Funds Pvt. Ltd.
View historical data on people associated with Dhanavaibhav Chit Funds Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Dhanavaibhav Chit Funds Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dhanavaibhav Chit Funds Pvt. Ltd.
GST registrations and filing compliance for Dhanavaibhav Chit Funds Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dhanavaibhav Chit Funds Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Dhanavaibhav Chit Funds Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Dhanavaibhav Chit Funds Pvt. Ltd.
MSME payment history for Dhanavaibhav Chit Funds Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- MSME-1 filing history
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Subsidiaries & Group Companies of Dhanavaibhav Chit Funds Pvt. Ltd.
Corporate group structure for Dhanavaibhav Chit Funds Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Dhanavaibhav Chit Funds Pvt. Ltd.
MCA filings and documents for Dhanavaibhav Chit Funds Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dhanavaibhav Chit Funds Pvt. Ltd.
Frequently Asked Questions about Dhanavaibhav Chit Funds Pvt. Ltd.
Dhanavaibhav Chit Funds Pvt. Ltd. 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.
Dhanavaibhav Chit Funds Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Secunderabad, Telangana, India. It was incorporated on 06 July 1993 and is registered under CIN U65992TG1993PTC015958. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dhanavaibhav Chit Funds Pvt. Ltd. is U65992TG1993PTC015958. 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 Dhanavaibhav Chit Funds Pvt. Ltd. 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 Room Nos.17&18 Ii Floor Srinath Complex Sd Road, Secunderabad, Telangana, India – 500003.
Dhanavaibhav Chit Funds Pvt. Ltd. can be reached at the registered office: Room Nos.17&18 Ii Floor Srinath Complex Sd Road, Secunderabad, Telangana, India – 500003.