Dhanvikas Chitfunds Private Limited
About Dhanvikas Chitfunds Private Limited
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Dhanvikas Chitfunds Private Limited was a private limited company based in Nizamabad, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 November 1993.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65992TG1993PTC016623.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.75 Lakh.
The registered office was at 5 – 6 – 570/E2/6 Pragathinagar, Nizamabad, Telangana, India.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
CIN History of Dhanvikas Chitfunds Private Limited
Dhanvikas Chitfunds has one previous CIN (Corporate Identification Number): U65992AP1993PTC016623. The current CIN is U65992TG1993PTC016623, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992TG1993PTC016623 | Current |
| U65992AP1993PTC016623 | Previous |
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- Registered Address5 – 6 – 570/E2/6 Pragathinagar, Nizamabad, Telangana, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Dhanvikas Chitfunds Private Limited
Financial statements from 2015
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.
Board of Directors of Dhanvikas Chitfunds Private Limited
No directors are listed for Dhanvikas Chitfunds in the MCA records available to us.
Charges & Borrowings of Dhanvikas Chitfunds Private Limited
Dhanvikas Chitfunds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dhanvikas Chitfunds Private Limited
Dhanvikas Chitfunds Private Limited has 2 court cases on record: 2 filed by Dhanvikas Chitfunds. 1 case is pending and 1 is disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
| District courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Appeal | Filed by the company against an individual | Pending |
| District court, Nizamabad, Telangana | Criminal complaint | Filed by the company against an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dhanvikas Chitfunds Private Limited
Employment history and EPFO contributions of people linked to Dhanvikas Chitfunds.
Employee and EPFO history
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.
Recent Activity on Dhanvikas Chitfunds Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Dhanvikas Chitfunds Private Limited
Credit ratings, litigation, and regulatory alerts
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 Dhanvikas Chitfunds Private Limited
MSME payment history
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 Dhanvikas Chitfunds Private Limited
Corporate group structure
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.
GST Compliance of Dhanvikas Chitfunds Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Dhanvikas Chitfunds Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Dhanvikas Chitfunds Private Limited
Dhanvikas Chitfunds 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.
Dhanvikas Chitfunds was a private limited company based in Nizamabad, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 24 November 1993 and is registered under CIN U65992TG1993PTC016623. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dhanvikas Chitfunds is U65992TG1993PTC016623. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhanvikas Chitfunds is at 5 – 6 – 570E26 Pragathinagar, Nizamabad, Telangana, India.
Dhanvikas Chitfunds was incorporated on 24 November 1993. It is registered with the Registrar of Companies, Hyderabad.
Dhanvikas Chitfunds has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.75 Lakh.
Dhanvikas Chitfunds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Dhanvikas Chitfunds is not listed on any stock exchange. It is an unlisted company.
Dhanvikas Chitfunds has 2 court cases on record: 2 filed by the company. 1 is pending. Most are in the high courts.