Dilasa Saving Chit Fund Private Limited
About Dilasa Saving Chit Fund Private Limited
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Dilasa Saving Chit Fund Private Limited was a private limited company based in Ballarpur, Maharashtra, 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 auxiliary services segment of the financial services sector. It was incorporated on 18 February 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2011PTC213760.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Omprakash Satyavijay Darunde and Priti Omprakash Darunde.
The registered office was at Gokul Nagar Ward Main Road Kalamandir Old Naka (Octrai), Ballarpur, Maharashtra, India – 442701.
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- Registered AddressGokul Nagar Ward Main Road Kalamandir Old Naka (Octrai), Ballarpur, Maharashtra, India – 442701
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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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Financials of Dilasa Saving Chit Fund Private Limited
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.
Board of Directors of Dilasa Saving Chit Fund Private Limited
Dilasa Saving Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omprakash Satyavijay Darunde | Director | 18 Feb 2011 | 15 Years 8 Months | As last reported |
| Priti Omprakash Darunde | Director | 18 Feb 2011 | 15 Years 8 Months | As last reported |
Charges & Borrowings of Dilasa Saving Chit Fund Private Limited
Dilasa Saving Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dilasa Saving Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Dilasa Saving Chit Fund.
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
Verified entity values are shown only after access is granted.
Recent Activity on Dilasa Saving Chit Fund Private Limited
Dilasa Saving Chit Fund Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Omprakash Satyavijay Darunde was appointed as Director on 18 Feb 2011.
Credit Ratings, Litigation & Regulatory Alerts for Dilasa Saving Chit Fund Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dilasa Saving Chit Fund Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dilasa Saving Chit Fund Private Limited
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
Verified entity values are shown only after access is granted.
GST Compliance of Dilasa Saving Chit Fund Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dilasa Saving Chit Fund Private Limited
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dilasa Saving Chit Fund Private Limited
Dilasa Saving Chit Fund 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.
Dilasa Saving Chit Fund was a private limited company based in Ballarpur, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 February 2011 and is registered under CIN U67190MH2011PTC213760. The company has been struck off by the Registrar of Companies and is no longer operational.
Dilasa Saving Chit Fund had 2 directors:
- Omprakash Satyavijay Darunde - Director
- Priti Omprakash Darunde - Director
The CIN (Corporate Identification Number) of Dilasa Saving Chit Fund is U67190MH2011PTC213760. 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 Dilasa Saving Chit Fund is at Gokul Nagar Ward Main Road Kalamandir Old Naka Octrai, Ballarpur, Maharashtra, India – 442701.
Dilasa Saving Chit Fund was incorporated on 18 February 2011. It is registered with the Registrar of Companies, Mumbai.
Dilasa Saving Chit Fund has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dilasa Saving Chit Fund operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Dilasa Saving Chit Fund is not listed on any stock exchange. It is an unlisted company.
Omprakash Satyavijay Darunde was appointed as Director on 18 Feb 2011. Priti Omprakash Darunde was appointed as Director on 18 Feb 2011.