Dhanvi Chits Private Limited
About Dhanvi Chits Private Limited
Data last updated: 24 July 2025
Dhanvi Chits Private Limited was a private limited company based in Bangalore, Karnataka, 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 services and investment, a part of the broader financial services sector. Incorporated on 24 November 2011.
Registered with ROC Bangalore under CIN U65992KA2011PTC061328.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Tejashwini Shashikant Naik and Shaik Moinuddin.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: H No. 121 6Th Cross Ittamadu Main Road Ittamadu Bsk 3Rd Stage, Bangalore, Karnataka, India – 560085.
As per the financials filed for FY 2017, the company reported a revenue of ₹55,845, a decline of 90% compared to the previous year.
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 AddressH No. 121 6Th Cross Ittamadu Main Road Ittamadu Bsk 3Rd Stage, Bangalore, Karnataka, India – 560085
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dhanvi Chits Private Limited
Dhanvi Chits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dhanvi Chits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dhanvi Chits Private Limited
Dhanvi Chits Private Limited is audited by D B SAJJANAR & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D B SAJJANAR & CO | Locked | Locked | Locked |
Complete auditor history for Dhanvi Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dhanvi Chits Private Limited
Dhanvi Chits Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejashwini Shashikant Naik | Director | 24 Nov 2011 | 14 Years 8 Months | As last reported |
| Shaik Moinuddin | Director | 24 Nov 2011 | 14 Years 8 Months | As last reported |
| Chandragouda Shekaragouda Patil | Director | 24 Nov 2011 | 14 Years 8 Months | As last reported |
| Chandrashekhara Gouda Patil | Director | 24 Nov 2011 | 14 Years 8 Months | As last reported |
Financials of Dhanvi Chits Private Limited FY 2017 filings available
Dhanvi Chits Private Limited reported revenue of ₹55,845 (down 90.00% YoY) for FY 2017.
Ten-year financial statements for Dhanvi Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhanvi Chits Private Limited
Shareholding and ownership data for Dhanvi Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dhanvi Chits Private Limited
Dhanvi Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanvi Chits Private Limited
View historical data on people associated with Dhanvi Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanvi Chits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dhanvi Chits Private Limited
GST registrations and filing compliance for Dhanvi Chits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dhanvi Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanvi Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dhanvi Chits Private Limited
MSME payment history for Dhanvi Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dhanvi Chits Private Limited
Corporate group structure for Dhanvi Chits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dhanvi Chits Private Limited
MCA filings and documents for Dhanvi Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhanvi Chits Private Limited
Frequently Asked Questions about Dhanvi Chits Private Limited
Dhanvi Chits 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.
Dhanvi Chits Private Limited is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 24 November 2011 and is registered under CIN U65992KA2011PTC061328. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhanvi Chits Private Limited are:
- Tejashwini Shashikant Naik - Director
- Shaik Moinuddin - Director
- Chandragouda Shekaragouda Patil - Director
- Chandrashekhara Gouda Patil - Director
The CIN (Corporate Identification Number) of Dhanvi Chits Private Limited is U65992KA2011PTC061328. 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 Dhanvi Chits Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at H No. 121 6Th Cross Ittamadu Main Road Ittamadu Bsk 3Rd Stage, Bangalore, Karnataka, India – 560085.