Donewell Chits (Pvt) Ltd.
About Donewell Chits (Pvt) Ltd.
Data last updated:
Donewell Chits (Pvt) Ltd. was a private limited company based in New Delhi 5, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 04 August 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1999PTC100992.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naveen Ahuja and Abhishek Ahuja.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 2057/38 Off No 205 Gold Plaza Building Gurudwara Road Karol Bagh, New Delhi 5, Delhi, India – 110005.
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- Registered Address2057/38 Off No 205 Gold Plaza Building Gurudwara Road Karol Bagh, New Delhi 5, Delhi, India – 110005
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Board of Directors of Donewell Chits (Pvt) Ltd.
Donewell Chits (Pvt) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Ahuja Also directs: Suryauday Nidhi Limited | Director | 04 Aug 1999 | 27 Years 2 Months | As last reported |
| Abhishek Ahuja Also directs: Suryauday Nidhi Limited | Director | 04 Aug 1999 | 27 Years 2 Months | As last reported |
Financials of Donewell Chits (Pvt) Ltd. FY 2007 filings available
Ten-year financial statements for Donewell Chits (Pvt) Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Donewell Chits (Pvt)
Donewell Chits (Pvt) Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Donewell Chits (Pvt)
Employment history and EPFO contributions of people linked to Donewell Chits (Pvt).
Employee and EPFO history for Donewell Chits (Pvt) Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Donewell Chits (Pvt)
GST registrations and filing compliance for Donewell Chits (Pvt) Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Donewell Chits (Pvt)
Credit ratings, litigation, and regulatory alerts for Donewell Chits (Pvt) Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Donewell Chits (Pvt)
MSME payment history for Donewell Chits (Pvt) Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Donewell Chits (Pvt)
Corporate group structure for Donewell Chits (Pvt) Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Donewell Chits (Pvt)
MCA filings and documents for Donewell Chits (Pvt) Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Donewell Chits (Pvt)
Frequently Asked Questions about Donewell Chits (Pvt) Ltd.
Donewell Chits (Pvt) 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.
Donewell Chits (Pvt) was a private limited company based in New Delhi 5, Delhi, India. The company worked in chit fund, within the financial services industry. It was incorporated on 04 August 1999 and is registered under CIN U65992DL1999PTC100992. The company has been struck off by the Registrar of Companies and is no longer operational.
Donewell Chits (Pvt) had 2 directors:
- Naveen Ahuja - Director
- Abhishek Ahuja - Director
The CIN (Corporate Identification Number) of Donewell Chits (Pvt) is U65992DL1999PTC100992. 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 Donewell Chits (Pvt) is at 205738 Off No 205 Gold Plaza Building Gurudwara Road Karol Bagh, New Delhi 5, Delhi, India – 110005.
Donewell Chits (Pvt) was incorporated on 04 August 1999. It is registered with the Registrar of Companies, Delhi.
Donewell Chits (Pvt) has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Donewell Chits (Pvt) operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
No. Donewell Chits (Pvt) is not listed on any stock exchange. It is an unlisted company.