Dhanvi Chits Private Limited
About Dhanvi Chits Private Limited
Data last updated:
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
- 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
The main business activity of Dhanvi Chits is financial and insurance service. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dhanvi Chits
Dhanvi Chits Private Limited is audited by D B SAJJANAR & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D B SAJJANAR & CO | Locked | Locked | Locked |
Complete auditor history for Dhanvi Chits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhanvi Chits Private Limited
Dhanvi Chits has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejashwini Shashikant Naik | Director | 24 Nov 2011 | 14 Years 10 Months | As last reported |
| Shaik Moinuddin | Director | 24 Nov 2011 | 14 Years 10 Months | As last reported |
| Chandragouda Shekaragouda Patil | Director | 24 Nov 2011 | 14 Years 10 Months | As last reported |
| Chandrashekhara Gouda Patil | Director | 24 Nov 2011 | 14 Years 10 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
Earlier years and trend charts are in the company report.
- 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
Shareholding and ownership data for Dhanvi Chits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhanvi Chits
Dhanvi Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanvi Chits
Employment history and EPFO contributions of people linked to Dhanvi Chits.
Employee and EPFO history for Dhanvi Chits Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhanvi Chits
GST registrations and filing compliance for Dhanvi Chits Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhanvi Chits
Credit ratings, litigation, and regulatory alerts for Dhanvi Chits Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhanvi Chits
MSME payment history for Dhanvi Chits Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhanvi Chits
Corporate group structure for Dhanvi Chits Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhanvi Chits
MCA filings and documents for Dhanvi Chits Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Dhanvi Chits Private Limited
Dhanvi Chits 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 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 are:
- Tejashwini Shashikant Naik - Director
- Shaik Moinuddin - Director
- Chandragouda Shekaragouda Patil - Director
- Chandrashekhara Gouda Patil - Director
The CIN (Corporate Identification Number) of Dhanvi Chits 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 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.