Doaba Chit Fund Private Limited

Doaba Chit Fund Private Limited - financial services in Jammu And Kashmir, Jammu & Kashmir, India. FY 2026 financials and compliance.
CIN U65992JK2000PTC002056 Incorporated 11 April 2000 ROC Jammu HQ Jammu And Kashmir, Jammu & Kashmir, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹3,000
Issued & subscribed
Open charges
None
Secured borrowings
Company age
26 yrs
Est. 2000
Last financials
Mar 2002
Balance sheet date

About Doaba Chit Fund Private Limited

Data last updated: 25 July 2025

Doaba Chit Fund Private Limited was a private limited company based in Jammu And Kashmir, Jammu & Kashmir, 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 11 April 2000.

Registered with ROC Jammu under CIN U65992JK2000PTC002056.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹3,000.

Last AGM: 30 May 2002. Financial statements filed for year ended 31 March 2002. Office: Pathania Niwasnear Temple Topsherkhanian Jammu., Jammu And Kashmir, Jammu & Kashmir, India.

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.

Company Details of Doaba Chit Fund Private Limited
CIN U65992JK2000PTC002056
Registration Number 002056
Incorporation Date 11 April 2000
ROC Jammu
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 May 2002
Date of Balance Sheet 31 March 2002
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Pathania Niwasnear Temple Topsherkhanian Jammu., Jammu And Kashmir, Jammu & Kashmir, India
  • Industry
    Financial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
Company report
Doaba Chit Fund Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Doaba Chit Fund Private Limited report

Financials, compliance, directors, charges, ownership and filings for Doaba Chit Fund Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Doaba Chit Fund Private Limited

The Directors information for Doaba Chit Fund Private Limited provides insights into the leadership structure and governance of the organization.

Financials of Doaba Chit Fund Private Limited FY 2002 filings available

Premium access

Ten-year financial statements for Doaba 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 Doaba Chit Fund Private Limited

Doaba Chit Fund Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Doaba Chit Fund Private Limited

View historical data on people associated with Doaba Chit Fund Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Doaba 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 Doaba Chit Fund Private Limited

Premium access

GST registrations and filing compliance for Doaba 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 Doaba Chit Fund Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Doaba 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 Doaba Chit Fund Private Limited

Premium access

MSME payment history for Doaba 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 Doaba Chit Fund Private Limited

Premium access

Corporate group structure for Doaba 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 Doaba Chit Fund Private Limited

Premium access

MCA filings and documents for Doaba 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 Doaba Chit Fund Private Limited

Activity
30 May 2002
Doaba Chit Fund Private Limited last Annual general meeting of members was held on 30 May 2002 as per latest MCA records.
Activity
31 Mar 2002
Doaba Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2002 with Roc Jammu.
Activity
11 Apr 2000
Doaba Chit Fund Private Limited was registered on 11 Apr 2000 with Roc Jammu & aged 26 years 3 months as per MCA records.

Frequently Asked Questions about Doaba Chit Fund Private Limited

Doaba 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.

Doaba Chit Fund Private Limited is a struck-off private limited company in the financial services sector based in Jammu And Kashmir, Jammu & Kashmir, India. It was incorporated on 11 April 2000 and is registered under CIN U65992JK2000PTC002056. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Doaba Chit Fund Private Limited is U65992JK2000PTC002056. 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 Doaba Chit Fund Private Limited 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 Pathania Niwasnear Temple Topsherkhanian Jammu., Jammu And Kashmir, Jammu & Kashmir, India.

Doaba Chit Fund Private Limited can be reached at the registered office: Pathania Niwasnear Temple Topsherkhanian Jammu, Jammu And Kashmir, Jammu & Kashmir, India.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available