DSL Chits Private Limited
About DSL Chits Private Limited
Data last updated:
DSL Chits Private Limited was a private limited company based in New Delhi, 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 specialised in microfinance institutions, a part of the broader financial services sector. Incorporated on 04 October 2007.
Registered with ROC Delhi under CIN U65992DL2007PTC168943.
Capital: an authorised share capital of ₹2 Lakh. It was led by directors Gagan Mehani and Mohit Mehani.
Office: F – 25 South Extension Part – I, New Delhi, Delhi, India – 110049.
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 AddressF – 25 South Extension Part – I, New Delhi, Delhi, India – 110049
- IndustryFinancial Services, Microfinance Institutions
- 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
Board of Directors of DSL Chits Private Limited
DSL Chits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gagan Mehani Also directs: Nova Footwear and Trading Company Private Limited | Director | 04 Oct 2007 | 18 Years 11 Months | As last reported |
| Mohit Mehani | Director | 04 Oct 2007 | 18 Years 11 Months | As last reported |
Financials of DSL Chits Private Limited
Ten-year financial statements for DSL 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 DSL Chits
DSL Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DSL Chits
Employment history and EPFO contributions of people linked to DSL Chits.
Employee and EPFO history for DSL 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 DSL Chits
GST registrations and filing compliance for DSL 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 DSL Chits
Credit ratings, litigation, and regulatory alerts for DSL 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 DSL Chits
MSME payment history for DSL 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 DSL Chits
Corporate group structure for DSL 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 DSL Chits
MCA filings and documents for DSL 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 DSL Chits
Frequently Asked Questions about DSL Chits Private Limited
DSL 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.
DSL Chits is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 04 October 2007 and is registered under CIN U65992DL2007PTC168943. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of DSL Chits are:
- Gagan Mehani - Director
- Mohit Mehani - Director
The CIN (Corporate Identification Number) of DSL Chits is U65992DL2007PTC168943. 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 DSL Chits is financial services. The company specifically operates in microfinance institutions. The company was active in this sector before being struck off.
The company has its registered office at F – 25 South Extension Part – I, New Delhi, Delhi, India – 110049.