Dhawan Financial Services Pvt Ltd
About Dhawan Financial Services Pvt Ltd
Data last updated: 22 July 2025
Dhawan Financial Services Pvt Ltd was a private limited company based in Punjab, Punjab, 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 hire purchase, a part of the broader financial services sector. Incorporated on 05 April 1994.
Registered with ROC Chandigarh under CIN U65921PB1994PTC014411.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹20,000. It was led by director Vimal Dhawan.
Office: 243 Leela Bhawan Marketpatiala Punjab, Punjab, India.
As per MCA filings, the company had satisfied charges of ₹6.38 Lakh on record.
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 Address243 Leela Bhawan Marketpatiala Punjab, Punjab, India
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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
Board of Directors of Dhawan Financial Services Pvt Ltd
Dhawan Financial Services Pvt Ltd is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimal Dhawan | Director | 05 Apr 1994 | 32 Years 4 Months | As last reported |
Financials of Dhawan Financial Services Pvt Ltd
Ten-year financial statements for Dhawan Financial Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Dhawan Financial Services Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jun 1998 | Oriental Bank of Commercew | ₹3.88 Lakh | Satisfied |
| 03 Sep 1997 | Oriental Bank of Commerce | ₹2.5 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dhawan Financial Services Pvt Ltd
View historical data on people associated with Dhawan Financial Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dhawan Financial Services Pvt Ltd
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 Dhawan Financial Services Pvt Ltd
GST registrations and filing compliance for Dhawan Financial Services Pvt Ltd
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 Dhawan Financial Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dhawan Financial Services Pvt Ltd
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 Dhawan Financial Services Pvt Ltd
MSME payment history for Dhawan Financial Services Pvt Ltd
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 Dhawan Financial Services Pvt Ltd
Corporate group structure for Dhawan Financial Services Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Dhawan Financial Services Pvt Ltd
MCA filings and documents for Dhawan Financial Services Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Dhawan Financial Services Pvt Ltd
Frequently Asked Questions about Dhawan Financial Services Pvt Ltd
Dhawan Financial Services 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.
Dhawan Financial Services Pvt Ltd is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 05 April 1994 and is registered under CIN U65921PB1994PTC014411. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhawan Financial Services Pvt Ltd are:
- Vimal Dhawan - Director
The CIN (Corporate Identification Number) of Dhawan Financial Services Pvt Ltd is U65921PB1994PTC014411. 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 Dhawan Financial Services Pvt Ltd is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at 243 Leela Bhawan Marketpatiala Punjab, Punjab, India.