Dpk Chits Private Limited
About Dpk Chits Private Limited
Data last updated: 23 July 2025
Dpk Chits Private Limited was a private limited company based in Bangalore, Karnataka, 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 chit fund and microfinance, a part of the broader financial services sector. Incorporated on 23 September 2002.
Registered with ROC Bangalore under CIN U65992KA2002PTC031029.
Capital: an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dommasandra Pillareddy Keshavareddy and Abhimani Keshava Reddy.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: No.8 Ist Floor A M Road Journalish Colony, Bangalore, Karnataka, India – 560002.
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 AddressNo.8 Ist Floor A M Road Journalish Colony, Bangalore, Karnataka, India – 560002
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IndustryFinancial Services, Kuri Companies, Chit Fund, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dpk Chits Private Limited
Dpk Chits Private Limited is currently managed by 4 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Dommasandra Pillareddy Keshavareddy | Director | 01 Jan 2009 | 17 Years 7 Months | As last reported |
| Abhimani Keshava Reddy | Director | 17 Mar 2009 | 17 Years 4 Months | As last reported |
| Priyanka Keshava Reddy | Director | 17 Mar 2009 | 17 Years 4 Months | As last reported |
| Indira Keshav Reddy | Director | 17 Mar 2009 | 17 Years 4 Months | As last reported |
Financials of Dpk Chits Private Limited FY 2008 filings available
Ten-year financial statements for Dpk Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Dpk Chits Private Limited
Dpk Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dpk Chits Private Limited
View historical data on people associated with Dpk Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dpk Chits 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
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GST Compliance of Dpk Chits Private Limited
GST registrations and filing compliance for Dpk Chits 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
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Credit Ratings, Litigation & Regulatory Alerts for Dpk Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Dpk Chits 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
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MSME Payment Delays by Dpk Chits Private Limited
MSME payment history for Dpk 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
- Vendor payment signals
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Subsidiaries & Group Companies of Dpk Chits Private Limited
Corporate group structure for Dpk Chits 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
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MCA Filings & Documents of Dpk Chits Private Limited
MCA filings and documents for Dpk 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
- Charge filings
- Complete filing index
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Recent Activity on Dpk Chits Private Limited
Frequently Asked Questions about Dpk Chits Private Limited
Dpk 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.
Dpk Chits Private Limited is a struck-off private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 23 September 2002 and is registered under CIN U65992KA2002PTC031029. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dpk Chits Private Limited are:
- Dommasandra Pillareddy Keshavareddy - Director
- Abhimani Keshava Reddy - Director
- Priyanka Keshava Reddy - Director
- Indira Keshav Reddy - Director
The CIN (Corporate Identification Number) of Dpk Chits Private Limited is U65992KA2002PTC031029. 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 Dpk Chits Private Limited is financial services. The company specifically operates in kuri companies. The company was active in this sector before being struck off.
The company has its registered office at No.8 Ist Floor A M Road Journalish Colony, Bangalore, Karnataka, India – 560002.