Divya Jyoti Chit Fund Private Limited
About Divya Jyoti Chit Fund Private Limited
Data last updated:
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 operated in the microfinance institutions segment of the financial services sector. It was incorporated on 26 September 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U95992DL2000PTC107914.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at R K House W P – 504 Ist Floor Room No – 106 Shiv Market Ashok Vihar, New Delhi, Delhi, India – 110052.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Divya Jyoti Chit Fund Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressR K House W P – 504 Ist Floor Room No – 106 Shiv Market Ashok Vihar, New Delhi, Delhi, India – 110052
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Divya Jyoti Chit Fund Private Limited, buy the company report.
- 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
Financials of Divya Jyoti Chit Fund Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Divya Jyoti Chit Fund Private Limited, buy the company report.
Board of directors of Divya Jyoti Chit Fund Private Limited
Divya Jyoti Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Arora Also directs: Multicity Chit Fund Private Limited | Director | 26 Sep 2000 | 26 Years 1 Months | As last reported |
| Bhim Sain Arora Also directs: Multicity Chit Fund Private Limited | Director | 30 Nov 2006 | 19 Years 10 Months | As last reported |
Auditor
Divya Jyoti Chit Fund Private Limited is audited by S K SINGLA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K SINGLA & ASSOCIATES | FY 2018 | 005903N |
Shareholding
The shareholding of Divya Jyoti Chit Fund Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Divya Jyoti Chit Fund Private Limited, buy the company report.
Legal cases
Divya Jyoti Chit Fund Private Limited has 1 court case on record: 1 filed by Divya Jyoti Chit Fund. All case is disposed.
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, North, Delhi | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Divya Jyoti Chit Fund Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Divya Jyoti Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Divya Jyoti Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divya Jyoti Chit Fund Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Bhim Sain Arora was appointed as Director on 30 Nov 2006.
Frequently asked questions
Divya Jyoti 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.
Divya Jyoti Chit Fund was a private limited company based in New Delhi, Delhi, India. The company worked in microfinance institutions, within the financial services industry. 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.
Divya Jyoti Chit Fund had 2 directors:
- Kanchan Arora - Director
- Bhim Sain Arora - Director
The CIN (Corporate Identification Number) of Divya Jyoti Chit Fund is U95992DL2000PTC107914. 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 Divya Jyoti Chit Fund is at R K House W P – 504 Ist Floor Room No – 106 Shiv Market Ashok Vihar, New Delhi, Delhi, India – 110052.
Divya Jyoti Chit Fund was incorporated on 26 September 2000. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Divya Jyoti Chit Fund on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Divya Jyoti Chit Fund operated in the financial services industry, in the microfinance institutions segment. It worked in this industry before it was struck off.
Divya Jyoti Chit Fund has 1 court case on record: 1 filed by the company.
Bhim Sain Arora was appointed as Director on 30 Nov 2006. Kanchan Arora was appointed as Director on 26 Sep 2000.