Three Dee Chits Private Limited
About Three Dee Chits Private Limited
Data last updated:
Three Dee Chits Private Limited was a private limited company based in Bahadurgarh, 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 specialised in microfinance institutions, a part of the broader financial services sector. Incorporated on 07 February 1997.
Registered with ROC Delhi under CIN U65992HR1997PTC033482.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sadhna Bajaj and Shitiz Bajaj.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 241 – A Ward No.7 Gali No.6 Model Town, Bahadurgarh, Haryana, India.
As per the financials filed for FY 2018, the company reported a revenue of ₹5.79 Lakh, a decline of 19% compared to the previous year.
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 Address241 – A Ward No.7 Gali No.6 Model Town, Bahadurgarh, Haryana, India
- 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
Business Activity of Three Dee Chits
The main business activity of Three Dee Chits is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Three Dee Chits Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Three Dee Chits
Three Dee Chits Private Limited is audited by A. V. K. & Associates for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. V. K. & Associates | Locked | Locked | Locked |
Complete auditor history for Three Dee 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 Three Dee Chits Private Limited
Three Dee Chits has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sadhna Bajaj | Director | 07 Feb 1997 | 29 Years 7 Months | As last reported |
| Shitiz Bajaj | Director | 18 Jul 2014 | 12 Years 2 Months | As last reported |
Financials of Three Dee Chits Private Limited FY 2018 filings available
Three Dee Chits Private Limited reported revenue of ₹5.79 Lakh (down 19.00% YoY) for FY 2018.
Ten-year financial statements for Three Dee 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 Three Dee Chits
Shareholding and ownership data for Three Dee 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 Three Dee Chits
Three Dee Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Three Dee Chits
Employment history and EPFO contributions of people linked to Three Dee Chits.
Employee and EPFO history for Three Dee 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 Three Dee Chits
GST registrations and filing compliance for Three Dee 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 Three Dee Chits
Credit ratings, litigation, and regulatory alerts for Three Dee 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 Three Dee Chits
MSME payment history for Three Dee 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 Three Dee Chits
Corporate group structure for Three Dee 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 Three Dee Chits
MCA filings and documents for Three Dee 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 Three Dee Chits
Frequently Asked Questions about Three Dee Chits Private Limited
Three Dee 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.
Three Dee Chits is a struck-off private limited company in the financial services sector based in Bahadurgarh, Haryana, India. It was incorporated on 07 February 1997 and is registered under CIN U65992HR1997PTC033482. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Three Dee Chits are:
- Sadhna Bajaj - Director
- Shitiz Bajaj - Director
The CIN (Corporate Identification Number) of Three Dee Chits is U65992HR1997PTC033482. 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 Three Dee 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 241 – A Ward No.7 Gali No.6 Model Town, Bahadurgarh, Haryana, India.