About Dishayan Chit Fund PVT LTD
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Dishayan Chit Fund PVT LTD was a private limited company based in Haryana, Haryana, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 27 September 1988.
Registered with ROC Delhi under CIN U65992HR1988PTC030372.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1,000. It was led by directors Madhu Mitra and Bishwajit Mitra.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: 245 Ashoka Enclave Main2Nd Floor Sector 35 Faridabad, Haryana, Haryana, India – 121001.
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. The last known website on record is netfundu.com.
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- Registered Address245 Ashoka Enclave Main2Nd Floor Sector 35 Faridabad, Haryana, Haryana, India – 121001
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 Dishayan Chit Fund PVT LTD
Dishayan Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Mitra Also directs: Dishayen Travels Private Limited | Director | 07 Sep 1998 | 28 Years 0 Months | As last reported |
| Bishwajit Mitra Also directs: Dishayen Travels Private Limited | Director | 26 Nov 1998 | 27 Years 10 Months | As last reported |
Financials of Dishayan Chit Fund PVT LTD FY 2006 filings available
Ten-year financial statements for Dishayan Chit Fund PVT LTD
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.
Charges & Borrowings of Dishayan Chit Fund
Dishayan Chit Fund PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dishayan Chit Fund
Employment history and EPFO contributions of people linked to Dishayan Chit Fund.
Employee and EPFO history for Dishayan Chit Fund PVT LTD
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.
GST Compliance of Dishayan Chit Fund
GST registrations and filing compliance for Dishayan Chit Fund PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Dishayan Chit Fund
Credit ratings, litigation, and regulatory alerts for Dishayan Chit Fund PVT LTD
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 Dishayan Chit Fund
MSME payment history for Dishayan Chit Fund PVT LTD
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 Dishayan Chit Fund
Corporate group structure for Dishayan Chit Fund PVT LTD
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.
MCA Filings & Documents of Dishayan Chit Fund
MCA filings and documents for Dishayan Chit Fund PVT LTD
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.
Recent Activity on Dishayan Chit Fund
Frequently Asked Questions about Dishayan Chit Fund PVT LTD
Dishayan 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.
Dishayan Chit Fund is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 27 September 1988 and is registered under CIN U65992HR1988PTC030372. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dishayan Chit Fund are:
- Madhu Mitra - Director
- Bishwajit Mitra - Director
The CIN (Corporate Identification Number) of Dishayan Chit Fund is U65992HR1988PTC030372. 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 Dishayan Chit Fund is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 245 Ashoka Enclave Main2Nd Floor Sector 35 Faridabad, Haryana, Haryana, India – 121001.