DKS India Chit Fund Private Limited
About DKS India Chit Fund Private Limited
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DKS India Chit Fund Private Limited is a private limited company based in Faridabad, Haryana, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U67100HR2018PTC075647.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Randhir Singh and Kanakalata Panda.
The registered office is at 153 Dss HUDA Mkt Sector – 31, Faridabad, Haryana, India – 121003.
Company details
Contact details
DKS India Chit Fund Private Limited's registered office is in Faridabad, Haryana.
- Registered Address153 Dss HUDA Mkt Sector – 31, Faridabad, Haryana, India – 121003
- 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
Financials of DKS India Chit Fund Private Limited
Year-wise financial statements and ratios of DKS India Chit Fund Private Limited are in the company report Buy the company report.
Board of directors of DKS India Chit Fund Private Limited
DKS India Chit Fund has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Randhir Singh | Director | 08 Dec 2018 | 7 Years 11 Months | Current |
| Kanakalata Panda | Director | 10 Sep 2018 | 8 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving DKS India Chit Fund Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DKS India 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 DKS India Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DKS India Chit Fund Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Sanjit Panda ceased to be Director on 27 Sep 2019.
Frequently asked questions
DKS India Chit Fund is an active private limited company based in Faridabad, Haryana, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 September 2018 (8+ years old) and is registered under CIN U67100HR2018PTC075647.
DKS India Chit Fund has 2 current directors:
- Randhir Singh - Director
- Kanakalata Panda - Director
The CIN (Corporate Identification Number) of DKS India Chit Fund is U67100HR2018PTC075647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DKS India Chit Fund was incorporated on 10 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Haryana.
Sanjit Panda ceased to be Director on 27 Sep 2019. Randhir Singh was appointed as Director on 08 Dec 2018. Kanakalata Panda was appointed as Director on 10 Sep 2018.
The registered office of DKS India Chit Fund is at 153 Dss HUDA Mkt Sector – 31, Faridabad, Haryana, India – 121003.
DKS India Chit Fund operates in the financial services industry, in the auxiliary to financial intermediatory segment.
DKS India Chit Fund can be reached at its registered office: 153 Dss HUDA Mkt Sector – 31, Faridabad, Haryana, India – 121003.
DKS India Chit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.
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