Dulehar Chits Private Limited
About Dulehar Chits Private Limited
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Dulehar 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 operated in the fund management segment of the financial services sector. It was incorporated on 27 September 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL2012PTC242882.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mangat Thakur and Bimla Thakur.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at L – 5 Samrat Bhawan Ranjeet Nagar Commercial Complex Ranjeet Nagar, New Delhi, Delhi, India – 110008.
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- Registered AddressL – 5 Samrat Bhawan Ranjeet Nagar Commercial Complex Ranjeet Nagar, New Delhi, Delhi, India – 110008
- IndustryFinancial Services, Fund Management
- 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
Business Activity of Dulehar Chits
Dulehar Chits operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Fund Management Services | Locked |
Detailed business activity records for Dulehar Chits Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dulehar Chits
Dulehar Chits Private Limited is audited by V KALRA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V KALRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dulehar Chits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dulehar Chits Private Limited
Dulehar Chits has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mangat Thakur | Director | 27 Sep 2012 | 14 Years 0 Months | As last reported |
| Bimla Thakur | Director | 10 Nov 2016 | 9 Years 10 Months | As last reported |
Financials of Dulehar Chits Private Limited FY 2022 filings available
Ten-year financial statements for Dulehar 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.
Ownership and Shareholding of Dulehar Chits
Shareholding and ownership data for Dulehar Chits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dulehar Chits
Dulehar Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dulehar Chits
Employment history and EPFO contributions of people linked to Dulehar Chits.
Employee and EPFO history for Dulehar 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 Dulehar Chits
GST registrations and filing compliance for Dulehar 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 Dulehar Chits
Credit ratings, litigation, and regulatory alerts for Dulehar 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 Dulehar Chits
MSME payment history for Dulehar 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 Dulehar Chits
Corporate group structure for Dulehar 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 Dulehar Chits
MCA filings and documents for Dulehar 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 Dulehar Chits
Frequently Asked Questions about Dulehar Chits Private Limited
Dulehar 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.
Dulehar Chits was a private limited company based in New Delhi, Delhi, India. The company worked in fund management, within the financial services industry. It was incorporated on 27 September 2012 and is registered under CIN U65992DL2012PTC242882. The company has been struck off by the Registrar of Companies and is no longer operational.
Dulehar Chits had 2 directors:
- Mangat Thakur - Director
- Bimla Thakur - Director
The CIN (Corporate Identification Number) of Dulehar Chits is U65992DL2012PTC242882. 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 Dulehar Chits is at L – 5 Samrat Bhawan Ranjeet Nagar Commercial Complex Ranjeet Nagar, New Delhi, Delhi, India – 110008.
Dulehar Chits was incorporated on 27 September 2012. It is registered with the Registrar of Companies, Delhi.
Dulehar Chits has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dulehar Chits operated in the financial services industry, in the fund management segment. It worked in this industry before it was struck off.
No. Dulehar Chits is not listed on any stock exchange. It is an unlisted company.