Dhanania Chit Fund Private Limited
Founded in 2004 and headquartered in Haryana, India.
2004 | Hisar, Haryana (India) | Inactive
Dhanania Chit Fund Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 20 Year, 8 Months
- Last Filing with ROC 31 Mar 2010
About Dhanania Chit Fund
Dhanania Chit Fund Private Limited (DCFPL) is Strike Off company established on 14 Jul 2004 with its office registered at Hisar, Haryana, India and has been running since 20 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 15 Aug 2023.
Company Details
- Location
Hisar, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65992HR2004PTC035429
- Company No.
035429
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Jul 2004
- Date of AGM
27 Jul 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc-Delhi
Industry
Financial Services
Who are the key members and board of directors at Dhanania Chit Fund?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Tayal  | Director | 14-Jul-2004 | Current |
| Mohammad Mustfa | Director | 14-Jul-2004 | Current |
Financial Performance of Dhanania Chit Fund.
Enhance accessibility to Dhanania Chit Fund's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dhanania Chit Fund?
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Related Corporates (Common Directorship)
- Saksham Professional Services Private Limited
Mohammad Mustfa is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dhanania Chit Fund?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Dhanania Chit Fund
Recent activity within the organization
- Annual General Meeting
Dhanania Chit Fund Private Limited last Annual general meeting of members was held on 27 Jul 2010 as per latest MCA records.
- Balance Sheet
Dhanania Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with RoC-Delhi.
- Director Appointment
Mohammad Gulam Mustfa was appointed as a Director was appointed as a Director on 14 Jul 2004 & has been associated with this company since 20 years 8 months .
- Director Appointment
Anil Tayal was appointed as a Director was appointed as a Director on 14 Jul 2004 & has been associated with this company since 20 years 8 months .
- Company Incorporation
Dhanania Chit Fund Private Limited was registered on 14 Jul 2004 with RoC-Delhi & aged 20 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dhanania Chit Fund Private Limited?
Dhanania Chit Fund Private Limited was incorporated on 14 Jul 2004.
What is authorized share capital and paid-up capital of Dhanania Chit Fund Private Limited?
The authorized share capital of Dhanania Chit Fund Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Dhanania Chit Fund Private Limited?
Currently 2 directors are associated with Dhanania Chit Fund Private Limited.
- Anil Tayal
- Mohammad Gulam Mustfa
What is the registered address of Dhanania Chit Fund Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhanania Chit Fund Private Limited is 187/71 Mohna Mandinear Olkd Anaj Mandi, Hissar, Haryana, India, 125001.
What is the corporate identification number (CIN) and company number of Dhanania Chit Fund Private Limited?
The corporate identification number (CIN) of Dhanania Chit Fund Private Limited is U65992HR2004PTC035429 and the company number is 035429 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dhanania Chit Fund Private Limited filed with the ROC?
The most recent Balance Sheet for Dhanania Chit Fund Private Limited was filed with the ROC on 31 Mar 2010.