Dime Chit Fund Private Limited
About Dime Chit Fund Private Limited
Data last updated:
Dime Chit Fund Private Limited was a private limited company based in Delhi-92, 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 04 January 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL2006PTC144482.
The company had an authorised share capital of ₹2 Lakh. It was led by directors Neeraj Bhuttan and Neetu Bhuttan.
The registered office was at H – 70 Vijay Chowklaxmi Ngr Delhi – 92, Delhi, India.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered AddressH – 70 Vijay Chowklaxmi Ngr Delhi – 92, Delhi, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri 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
- One PDF report, delivered after checkout
Financials of Dime 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 Dime Chit Fund Private Limited
Dime Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Bhuttan | Director | 04 Jan 2006 | 20 Years 9 Months | As last reported |
| Neetu Bhuttan | Director | 04 Jan 2006 | 20 Years 9 Months | As last reported |
Charges & Borrowings of Dime Chit Fund Private Limited
Dime Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dime Chit Fund Private Limited
Dime Chit Fund Private Limited has 1 court case on record: 1 filed by Dime Chit Fund. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dime Chit Fund Private Limited
Employment history and EPFO contributions of people linked to Dime 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 Dime Chit Fund Private Limited
Dime Chit Fund Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Neeraj Bhuttan was appointed as Director on 04 Jan 2006.
Credit Ratings, Litigation & Regulatory Alerts for Dime 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 Dime 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 Dime 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 Dime 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 Dime 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 Dime Chit Fund Private Limited
Dime 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.
Dime Chit Fund was a private limited company based in Delhi-92, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 04 January 2006 and is registered under CIN U65992DL2006PTC144482. The company has been struck off by the Registrar of Companies and is no longer operational.
Dime Chit Fund had 2 directors:
- Neeraj Bhuttan - Director
- Neetu Bhuttan - Director
The CIN (Corporate Identification Number) of Dime Chit Fund is U65992DL2006PTC144482. 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 Dime Chit Fund is at H – 70 Vijay Chowklaxmi Ngr Delhi – 92, Delhi, India.
Dime Chit Fund was incorporated on 04 January 2006. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹2 Lakh.
Dime Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Dime Chit Fund is not listed on any stock exchange. It is an unlisted company.
Dime Chit Fund has 1 court case on record: 1 filed by the company.