Dhanversha Credit (India) Limited
About Dhanversha Credit (India) Limited
Data last updated: 23 July 2025
Dhanversha Credit (India) Limited was a public limited company based in Uttar Pradesh, Uttar Pradesh, 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 07 June 1995.
Registered with ROC Kanpur under CIN U67120UP1995PLC018201.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹8,000.
Office: Bank Gali Belthra Road Ballia, Uttar Pradesh, Uttar Pradesh, India.
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 AddressBank Gali Belthra Road Ballia, Uttar Pradesh, Uttar Pradesh, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Dhanversha Credit (India) Limited
The Directors information for Dhanversha Credit (India) Limited provides insights into the leadership structure and governance of the organization.
Financials of Dhanversha Credit (India) Limited
Ten-year financial statements for Dhanversha Credit (India) Limited
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Charges & Borrowings Dhanversha Credit (India) Limited
Dhanversha Credit (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanversha Credit (India) Limited
View historical data on people associated with Dhanversha Credit (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanversha Credit (India) Limited
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GST Compliance of Dhanversha Credit (India) Limited
GST registrations and filing compliance for Dhanversha Credit (India) Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhanversha Credit (India) Limited
Credit ratings, litigation, and regulatory alerts for Dhanversha Credit (India) Limited
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MSME Payment Delays by Dhanversha Credit (India) Limited
MSME payment history for Dhanversha Credit (India) Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Dhanversha Credit (India) Limited
Corporate group structure for Dhanversha Credit (India) Limited
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MCA Filings & Documents of Dhanversha Credit (India) Limited
MCA filings and documents for Dhanversha Credit (India) Limited
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Recent Activity on Dhanversha Credit (India) Limited
Frequently Asked Questions about Dhanversha Credit (India) Limited
Dhanversha Credit (India) 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.
Dhanversha Credit (India) Limited is a struck-off public limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 07 June 1995 and is registered under CIN U67120UP1995PLC018201. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dhanversha Credit (India) Limited is U67120UP1995PLC018201. 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 Dhanversha Credit (India) 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 Bank Gali Belthra Road Ballia, Uttar Pradesh, Uttar Pradesh, India.
Dhanversha Credit (India) Limited can be reached at the registered office: Bank Gali Belthra Road Ballia, Uttar Pradesh, Uttar Pradesh, India.