Dheeraj Holding Private Ltd
About Dheeraj Holding Private Ltd
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Dheeraj Holding Private Ltd was a private limited company based in Delhi, 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 1985.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65993DL1985PTC022522.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹19.31 Lakh.
The registered office was at 201 Ansal Bhavan K.G. Marg New Delhi., Delhi, India.
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- Registered Address201 Ansal Bhavan K.G. Marg New Delhi., Delhi, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Dheeraj Holding Private Ltd
No directors are listed for Dheeraj Holding in the MCA records available to us.
Financials of Dheeraj Holding Private 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
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Charges & Borrowings of Dheeraj Holding Private Ltd
Dheeraj Holding Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dheeraj Holding Private Ltd
Employment history and EPFO contributions of people linked to Dheeraj Holding.
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 Dheeraj Holding Private 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 Dheeraj Holding Private 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 Dheeraj Holding Private 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 Dheeraj Holding Private 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 Dheeraj Holding Private 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 Dheeraj Holding Private Ltd
Frequently Asked Questions about Dheeraj Holding Private Ltd
Dheeraj Holding 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.
Dheeraj Holding was a private limited company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 15 November 1985 and is registered under CIN U65993DL1985PTC022522. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dheeraj Holding is U65993DL1985PTC022522. 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 Dheeraj Holding is at 201 Ansal Bhavan K.G. Marg New Delhi., Delhi, India.
Dheeraj Holding was incorporated on 15 November 1985. It is registered with the Registrar of Companies, Delhi.
Dheeraj Holding has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹19.31 Lakh.
Dheeraj Holding operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Dheeraj Holding is not listed on any stock exchange. It is an unlisted company.
Dheeraj Holding can be reached at its registered office: 201 Ansal Bhavan K.G. Marg New Delhi, Delhi, India.