Dhanavarsha Chits And Credits Pvt Ltd
About Dhanavarsha Chits And Credits Pvt Ltd
Data last updated: 25 July 2025
Dhanavarsha Chits And Credits Pvt Ltd was a private limited company based in Palakkad, Kerala, 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 24 January 1994.
Registered with ROC Ernakulam under CIN U65992KL1994PTC007670.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹80,000.
Office: 30/426Selva Vinayakar Koil Street Big Bazar, Palakkad, Kerala, India – 678012.
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 Address30/426Selva Vinayakar Koil Street Big Bazar, Palakkad, Kerala, India – 678012
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Dhanavarsha Chits And Credits Pvt Ltd
The Directors information for Dhanavarsha Chits And Credits Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Dhanavarsha Chits And Credits Pvt Ltd
Ten-year financial statements for Dhanavarsha Chits And Credits Pvt Ltd
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Charges & Borrowings Dhanavarsha Chits And Credits Pvt Ltd
Dhanavarsha Chits And Credits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanavarsha Chits And Credits Pvt Ltd
View historical data on people associated with Dhanavarsha Chits And Credits Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dhanavarsha Chits And Credits Pvt Ltd
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GST Compliance of Dhanavarsha Chits And Credits Pvt Ltd
GST registrations and filing compliance for Dhanavarsha Chits And Credits Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Dhanavarsha Chits And Credits Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dhanavarsha Chits And Credits Pvt Ltd
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MSME Payment Delays by Dhanavarsha Chits And Credits Pvt Ltd
MSME payment history for Dhanavarsha Chits And Credits 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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Subsidiaries & Group Companies of Dhanavarsha Chits And Credits Pvt Ltd
Corporate group structure for Dhanavarsha Chits And Credits Pvt Ltd
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MCA Filings & Documents of Dhanavarsha Chits And Credits Pvt Ltd
MCA filings and documents for Dhanavarsha Chits And Credits Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Dhanavarsha Chits And Credits Pvt Ltd
Frequently Asked Questions about Dhanavarsha Chits And Credits Pvt Ltd
Dhanavarsha Chits And Credits 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.
Dhanavarsha Chits And Credits Pvt Ltd is a struck-off private limited company in the financial services sector based in Palakkad, Kerala, India. It was incorporated on 24 January 1994 and is registered under CIN U65992KL1994PTC007670. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dhanavarsha Chits And Credits Pvt Ltd is U65992KL1994PTC007670. 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 Dhanavarsha Chits And Credits 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 30426Selva Vinayakar Koil Street Big Bazar, Palakkad, Kerala, India – 678012.
Dhanavarsha Chits And Credits Pvt Ltd can be reached at the registered office: 30426Selva Vinayakar Koil Street Big Bazar, Palakkad, Kerala, India – 678012.