Dks India Chit Fund Private Limited
About Dks India Chit Fund Private Limited
Data last updated: 11 March 2026
Dks India Chit Fund Private Limited is a private limited company based in Faridabad, Haryana, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 10 September 2018, the company has been in operation for over 8 years.
Registered with ROC Haryana under CIN U67100HR2018PTC075647.
Capital: 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.
Office: 153 Dss Huda Mkt Sector – 31, Faridabad, Haryana, India – 121003.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address153 Dss Huda Mkt Sector – 31, Faridabad, Haryana, India – 121003
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Dks India Chit Fund Private Limited
Dks India Chit Fund Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Randhir Singh | Director | 08 Dec 2018 | 7 Years 9 Months | Current |
| Kanakalata Panda | Director | 10 Sep 2018 | 8 Years 0 Months | Current |
Financials of Dks India Chit Fund Private Limited
Ten-year financial statements for Dks India Chit Fund Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dks India Chit Fund Private Limited
Dks India Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dks India Chit Fund Private Limited
View historical data on people associated with Dks India Chit Fund Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dks India Chit Fund Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dks India Chit Fund Private Limited
GST registrations and filing compliance for Dks India Chit Fund Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Dks India Chit Fund Private Limited
Credit ratings, litigation, and regulatory alerts for Dks India Chit Fund Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dks India Chit Fund Private Limited
MSME payment history for Dks India Chit Fund Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dks India Chit Fund Private Limited
Corporate group structure for Dks India Chit Fund Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Dks India Chit Fund Private Limited
MCA filings and documents for Dks India Chit Fund Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dks India Chit Fund Private Limited
Frequently Asked Questions about Dks India Chit Fund Private Limited
Dks India Chit Fund Private Limited is an active private limited company in the financial services sector based in Faridabad, Haryana, India. It was incorporated on 10 September 2018 (8+ years old) and is registered under CIN U67100HR2018PTC075647.
The current directors of Dks India Chit Fund Private Limited are:
- Randhir Singh - Director
- Kanakalata Panda - Director
The primary industry of Dks India Chit Fund Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Dks India Chit Fund Private Limited can be reached at the registered office: 153 Dss Huda Mkt Sector – 31, Faridabad, Haryana, India – 121003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 153 Dss Huda Mkt Sector – 31, Faridabad, Haryana, India – 121003.