Dumex Chits Private Limited
About Dumex Chits Private Limited
Data last updated:
Dumex Chits Private Limited was a private limited company based in Na, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 23 August 1990.
Registered with ROC Delhi under CIN U65992DL1990PTC041265.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2,000.
Office: 125 Upadhaya Block Sharkarpurdelhi, Na, Delhi, India.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address125 Upadhaya Block Sharkarpurdelhi, Na, Delhi, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
CIN History of Dumex Chits
Dumex Chits has one previous CIN (Corporate Identification Number): U99999DL1990PTC041265. The current CIN is U65992DL1990PTC041265, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL1990PTC041265 | Current |
| U99999DL1990PTC041265 | Previous |
Board of Directors of Dumex Chits Private Limited
No directors are listed for Dumex Chits in the MCA records available to us.
Financials of Dumex Chits Private Limited
Ten-year financial statements for Dumex 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 Dumex Chits
Dumex Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dumex Chits
Employment history and EPFO contributions of people linked to Dumex Chits.
Employee and EPFO history for Dumex 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 Dumex Chits
GST registrations and filing compliance for Dumex 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 Dumex Chits
Credit ratings, litigation, and regulatory alerts for Dumex 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 Dumex Chits
MSME payment history for Dumex 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 Dumex Chits
Corporate group structure for Dumex 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 Dumex Chits
MCA filings and documents for Dumex 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 Dumex Chits
Frequently Asked Questions about Dumex Chits Private Limited
Dumex 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.
Dumex Chits is a struck-off private limited company in the financial services sector based in Na, Delhi, India. It was incorporated on 23 August 1990 and is registered under CIN U65992DL1990PTC041265. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dumex Chits is U65992DL1990PTC041265. 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 Dumex Chits 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 125 Upadhaya Block Sharkarpurdelhi, Na, Delhi, India.
Dumex Chits can be reached at the registered office: 125 Upadhaya Block Sharkarpurdelhi, Na, Delhi, India.