Dhanvraksha Chits Pvt Ltd
About Dhanvraksha Chits Pvt Ltd
Data last updated: 25 July 2025
Dhanvraksha Chits Pvt Ltd was a private limited company based in Haryana, Haryana, 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 28 April 1997.
Registered with ROC Delhi under CIN U65992HR1997PTC033566.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pushpa Dhamija and Jasvinder Kaur.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 74 Krishna Nagarkarnal, Haryana, Haryana, 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 Address74 Krishna Nagarkarnal, Haryana, Haryana, India
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
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Board of Directors of Dhanvraksha Chits Pvt Ltd
Dhanvraksha Chits Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pushpa Dhamija | Director | 02 Dec 2002 | 23 Years 8 Months | As last reported |
| Jasvinder Kaur | Director | 28 Apr 1997 | 29 Years 3 Months | As last reported |
| Vikas Dhamija | Director | 28 Apr 1997 | 29 Years 3 Months | As last reported |
Financials of Dhanvraksha Chits Pvt Ltd FY 2009 filings available
Ten-year financial statements for Dhanvraksha Chits Pvt Ltd
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Charges & Borrowings Dhanvraksha Chits Pvt Ltd
Dhanvraksha Chits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanvraksha Chits Pvt Ltd
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Employee and EPFO history for Dhanvraksha Chits Pvt Ltd
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GST Compliance of Dhanvraksha Chits Pvt Ltd
GST registrations and filing compliance for Dhanvraksha Chits Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Dhanvraksha Chits Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dhanvraksha Chits Pvt Ltd
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MSME Payment Delays by Dhanvraksha Chits Pvt Ltd
MSME payment history for Dhanvraksha Chits Pvt Ltd
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Subsidiaries & Group Companies of Dhanvraksha Chits Pvt Ltd
Corporate group structure for Dhanvraksha Chits Pvt Ltd
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MCA Filings & Documents of Dhanvraksha Chits Pvt Ltd
MCA filings and documents for Dhanvraksha Chits Pvt Ltd
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Recent Activity on Dhanvraksha Chits Pvt Ltd
Frequently Asked Questions about Dhanvraksha Chits Pvt Ltd
Dhanvraksha Chits 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.
Dhanvraksha Chits Pvt Ltd is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 28 April 1997 and is registered under CIN U65992HR1997PTC033566. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhanvraksha Chits Pvt Ltd are:
- Pushpa Dhamija - Director
- Jasvinder Kaur - Director
- Vikas Dhamija - Director
The CIN (Corporate Identification Number) of Dhanvraksha Chits Pvt Ltd is U65992HR1997PTC033566. 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 Dhanvraksha Chits 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 74 Krishna Nagarkarnal, Haryana, Haryana, India.