Divya Jyoti Chit Fund Private Limited
About Divya Jyoti Chit Fund Private Limited
Data last updated: 26 July 2025
Divya Jyoti Chit Fund Private Limited was a private limited company based in New Delhi, 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 specialised in microfinance institutions, a part of the broader financial services sector. Incorporated on 26 September 2000.
Registered with ROC Delhi under CIN U95992DL2000PTC107914.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Kanchan Arora and Bhim Sain Arora.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: R K House W P – 504Ist Floor Room No – 106 Shiv Market Ashok Vihar, New Delhi, Delhi, India – 110052.
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 AddressR K House W P – 504Ist Floor Room No – 106 Shiv Market Ashok Vihar, New Delhi, Delhi, India – 110052
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
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Auditor Details of Divya Jyoti Chit Fund Private Limited
Divya Jyoti Chit Fund Private Limited is audited by S K SINGLA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K SINGLA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Divya Jyoti Chit Fund Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Divya Jyoti Chit Fund Private Limited
Divya Jyoti Chit Fund Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Kanchan Arora
Also directs:
Multicity Chit Fund Private Limited
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Director | 26 Sep 2000 | 25 Years 10 Months | As last reported |
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Bhim Sain Arora
Also directs:
Multicity Chit Fund Private Limited
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Director | 30 Nov 2006 | 19 Years 8 Months | As last reported |
Financials of Divya Jyoti Chit Fund Private Limited FY 2023 filings available
Ten-year financial statements for Divya Jyoti Chit Fund Private Limited
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Ownership and Shareholding of Divya Jyoti Chit Fund Private Limited
Shareholding and ownership data for Divya Jyoti Chit Fund Private Limited
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Charges & Borrowings Divya Jyoti Chit Fund Private Limited
Divya Jyoti Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divya Jyoti Chit Fund Private Limited
View historical data on people associated with Divya Jyoti Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divya Jyoti Chit Fund Private Limited
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GST Compliance of Divya Jyoti Chit Fund Private Limited
GST registrations and filing compliance for Divya Jyoti Chit Fund Private Limited
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 Divya Jyoti Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Divya Jyoti Chit Fund Private Limited
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MSME Payment Delays by Divya Jyoti Chit Fund Private Limited
MSME payment history for Divya Jyoti Chit Fund Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Divya Jyoti Chit Fund Private Limited
Corporate group structure for Divya Jyoti Chit Fund Private Limited
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MCA Filings & Documents of Divya Jyoti Chit Fund Private Limited
MCA filings and documents for Divya Jyoti Chit Fund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Divya Jyoti Chit Fund Private Limited
Frequently Asked Questions about Divya Jyoti Chit Fund Private Limited
Divya Jyoti Chit Fund Private Limited 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.
Divya Jyoti Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 26 September 2000 and is registered under CIN U95992DL2000PTC107914. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Divya Jyoti Chit Fund Private Limited are:
- Kanchan Arora - Director
- Bhim Sain Arora - Director
The CIN (Corporate Identification Number) of Divya Jyoti Chit Fund Private Limited is U95992DL2000PTC107914. 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 Divya Jyoti Chit Fund Private Limited is financial services. The company specifically operates in microfinance institutions. The company was active in this sector before being struck off.
The company has its registered office at R K House W P – 504Ist Floor Room No – 106 Shiv Market Ashok Vihar, New Delhi, Delhi, India – 110052.