Dharam Deep Chits Pvt.Ltd.
About Dharam Deep Chits Pvt.Ltd.
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Dharam Deep Chits Pvt.Ltd. was a private limited company based in 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 15 November 1991.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR1991PTC031474.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at J – 1008 Palam Vihar Gurgaonharyana, Haryana, India.
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- Registered AddressJ – 1008 Palam Vihar Gurgaonharyana, Haryana, 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
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Board of Directors of Dharam Deep Chits Pvt.Ltd.
No directors are listed for Dharam Deep Chits in the MCA records available to us.
Financials of Dharam Deep Chits Pvt.Ltd.
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.
Charges & Borrowings of Dharam Deep Chits Pvt.Ltd.
Dharam Deep Chits Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dharam Deep Chits Pvt.Ltd.
Employment history and EPFO contributions of people linked to Dharam Deep Chits.
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
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GST Compliance of Dharam Deep Chits Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Dharam Deep Chits Pvt.Ltd.
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
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MSME Payment Delays by Dharam Deep Chits Pvt.Ltd.
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
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Subsidiaries & Group Companies of Dharam Deep Chits Pvt.Ltd.
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
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MCA Filings & Documents of Dharam Deep Chits Pvt.Ltd.
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
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Recent Activity on Dharam Deep Chits Pvt.Ltd.
Frequently Asked Questions about Dharam Deep Chits Pvt.Ltd.
Dharam Deep 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.
Dharam Deep Chits was a private limited company based in Haryana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 15 November 1991 and is registered under CIN U65992HR1991PTC031474. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dharam Deep Chits is U65992HR1991PTC031474. 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 Dharam Deep Chits is at J – 1008 Palam Vihar Gurgaonharyana, Haryana, India.
Dharam Deep Chits was incorporated on 15 November 1991. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹5 Lakh.
Dharam Deep Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Dharam Deep Chits is not listed on any stock exchange. It is an unlisted company.
Dharam Deep Chits can be reached at its registered office: J – 1008 Palam Vihar Gurgaonharyana, Haryana, India.