Dpi Chits Private Limited
About Dpi Chits Private Limited
Data last updated: 25 July 2025
Dpi Chits Private Limited was a private limited company based in Haryana, Haryana, 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 25 March 1992.
Registered with ROC Delhi under CIN U65992HR1992PTC031612.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹3,000.
Office: Gurgaon, Haryana.
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.
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Registered Address443/14, Gurgaon, Haryana, Haryana, India
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Dpi Chits Private Limited
The Directors information for Dpi Chits Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Dpi Chits Private Limited
Ten-year financial statements for Dpi Chits Private Limited
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Charges & Borrowings Dpi Chits Private Limited
Dpi Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dpi Chits Private Limited
View historical data on people associated with Dpi Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dpi Chits Private Limited
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- Monthly headcount
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GST Compliance of Dpi Chits Private Limited
GST registrations and filing compliance for Dpi Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dpi Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Dpi Chits Private Limited
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MSME Payment Delays by Dpi Chits Private Limited
MSME payment history for Dpi Chits 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
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Subsidiaries & Group Companies of Dpi Chits Private Limited
Corporate group structure for Dpi Chits Private Limited
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MCA Filings & Documents of Dpi Chits Private Limited
MCA filings and documents for Dpi Chits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Dpi Chits Private Limited
Frequently Asked Questions about Dpi Chits Private Limited
Dpi Chits 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.
Dpi Chits Private Limited is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 25 March 1992 and is registered under CIN U65992HR1992PTC031612. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dpi Chits Private Limited is U65992HR1992PTC031612. 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 Dpi Chits 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 44314, Gurgaon, Haryana, Haryana, India.
Dpi Chits Private Limited can be reached at the registered office: 44314, Gurgaon, Haryana, Haryana, India.