Dhingra Advances And Deposits Pvt Ltd
About Dhingra Advances And Deposits Pvt Ltd
Data last updated: 22 July 2025
Dhingra Advances And Deposits 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 22 November 1989.
Registered with ROC Chandigarh under CIN U65921PB1989PTC009882.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Office: 803/8 Street Taliananak Mandi Amritsar, 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address803/8 Street Taliananak Mandi Amritsar, Punjab, Punjab, India
-
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 Dhingra Advances And Deposits Pvt Ltd
The Directors information for Dhingra Advances And Deposits Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Dhingra Advances And Deposits Pvt Ltd
Ten-year financial statements for Dhingra Advances And Deposits Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dhingra Advances And Deposits Pvt Ltd
Dhingra Advances And Deposits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhingra Advances And Deposits Pvt Ltd
View historical data on people associated with Dhingra Advances And Deposits Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dhingra Advances And Deposits 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
Verified entity values are shown only after access is granted.
GST Compliance of Dhingra Advances And Deposits Pvt Ltd
GST registrations and filing compliance for Dhingra Advances And Deposits 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhingra Advances And Deposits Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dhingra Advances And Deposits 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhingra Advances And Deposits Pvt Ltd
MSME payment history for Dhingra Advances And Deposits 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhingra Advances And Deposits Pvt Ltd
Corporate group structure for Dhingra Advances And Deposits Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhingra Advances And Deposits Pvt Ltd
MCA filings and documents for Dhingra Advances And Deposits 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhingra Advances And Deposits Pvt Ltd
Frequently Asked Questions about Dhingra Advances And Deposits Pvt Ltd
Dhingra Advances And Deposits 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.
Dhingra Advances And Deposits Pvt Ltd is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 22 November 1989 and is registered under CIN U65921PB1989PTC009882. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dhingra Advances And Deposits Pvt Ltd is U65921PB1989PTC009882. 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 Dhingra Advances And Deposits 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 8038 Street Taliananak Mandi Amritsar, Punjab, Punjab, India.
Dhingra Advances And Deposits Pvt Ltd can be reached at the registered office: 8038 Street Taliananak Mandi Amritsar, Punjab, Punjab, India.