Dhillon Deposits And Advances P Ltd
About Dhillon Deposits And Advances P Ltd
Data last updated: 24 July 2025
Dhillon Deposits And Advances P 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 23 November 1990.
Registered with ROC Chandigarh under CIN U65921PB1990PTC010854.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹20,000.
Office: Plot No 34 Rajinder Nagarnear New Courts Jalandhar, Punjab, Punjab, 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 AddressPlot No 34 Rajinder Nagarnear New Courts Jalandhar, 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
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Board of Directors of Dhillon Deposits And Advances P Ltd
The Directors information for Dhillon Deposits And Advances P Ltd provides insights into the leadership structure and governance of the organization.
Financials of Dhillon Deposits And Advances P Ltd
Ten-year financial statements for Dhillon Deposits And Advances P Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dhillon Deposits And Advances P Ltd
Dhillon Deposits And Advances P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhillon Deposits And Advances P Ltd
View historical data on people associated with Dhillon Deposits And Advances P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dhillon Deposits And Advances P Ltd
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GST Compliance of Dhillon Deposits And Advances P Ltd
GST registrations and filing compliance for Dhillon Deposits And Advances P Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Dhillon Deposits And Advances P Ltd
Credit ratings, litigation, and regulatory alerts for Dhillon Deposits And Advances P Ltd
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- Rating history
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MSME Payment Delays by Dhillon Deposits And Advances P Ltd
MSME payment history for Dhillon Deposits And Advances P 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
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Subsidiaries & Group Companies of Dhillon Deposits And Advances P Ltd
Corporate group structure for Dhillon Deposits And Advances P Ltd
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MCA Filings & Documents of Dhillon Deposits And Advances P Ltd
MCA filings and documents for Dhillon Deposits And Advances P Ltd
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- Annual returns and statements
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Recent Activity on Dhillon Deposits And Advances P Ltd
Frequently Asked Questions about Dhillon Deposits And Advances P Ltd
Dhillon Deposits And Advances P 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.
Dhillon Deposits And Advances P Ltd is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 23 November 1990 and is registered under CIN U65921PB1990PTC010854. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dhillon Deposits And Advances P Ltd is U65921PB1990PTC010854. 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 Dhillon Deposits And Advances P 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 Plot No 34 Rajinder Nagarnear New Courts Jalandhar, Punjab, Punjab, India.
Dhillon Deposits And Advances P Ltd can be reached at the registered office: Plot No 34 Rajinder Nagarnear New Courts Jalandhar, Punjab, Punjab, India.