DRM Chits Private Limited
About DRM Chits Private Limited
Data last updated:
DRM Chits Private Limited was a private limited company based in Panipat, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 March 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992HR2008PTC037722.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Sorabh Dhall and Sahil Ratra.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 70 S.D. College Road Behind Pnb, Panipat, Haryana, India – 132103.
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- Registered Address70 S.D. College Road Behind Pnb, Panipat, Haryana, India – 132103
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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 DRM Chits Private Limited
DRM Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sorabh Dhall | Director | 19 Mar 2008 | 18 Years 6 Months | As last reported |
| Sahil Ratra | Director | 19 Mar 2008 | 18 Years 6 Months | As last reported |
| Dheeraj Miglani Also directs: P. D. Creations Private Limited, Samta Yarns Private Limited | Director | 19 Mar 2008 | 18 Years 6 Months | As last reported |
Financials of DRM Chits Private Limited FY 2009 filings available
Ten-year financial statements for DRM Chits Private Limited
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 DRM Chits
DRM Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DRM Chits
Employment history and EPFO contributions of people linked to DRM Chits.
Employee and EPFO history for DRM Chits Private Limited
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 DRM Chits
GST registrations and filing compliance for DRM Chits Private Limited
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 DRM Chits
Credit ratings, litigation, and regulatory alerts for DRM Chits Private Limited
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 DRM Chits
MSME payment history for DRM Chits Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of DRM Chits
Corporate group structure for DRM Chits Private Limited
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 DRM Chits
MCA filings and documents for DRM Chits Private Limited
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 DRM Chits
Frequently Asked Questions about DRM Chits Private Limited
DRM Chits 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.
DRM Chits was a private limited company based in Panipat, Haryana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 19 March 2008 and is registered under CIN U65992HR2008PTC037722. The company has been struck off by the Registrar of Companies and is no longer operational.
DRM Chits had 3 directors:
- Sorabh Dhall - Director
- Sahil Ratra - Director
- Dheeraj Miglani - Director
The CIN (Corporate Identification Number) of DRM Chits is U65992HR2008PTC037722. 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 DRM Chits is at 70 S.D. College Road Behind Pnb, Panipat, Haryana, India – 132103.
DRM Chits was incorporated on 19 March 2008. It is registered with the Registrar of Companies, Delhi.
DRM Chits has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh.
DRM Chits operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. DRM Chits is not listed on any stock exchange. It is an unlisted company.