• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

DKS INDIA CHIT FUND PRIVATE LIMITED

CIN: U67100HR2018PTC075647 As on: 2026-07-13

DKS INDIA CHIT FUND PRIVATE LIMITED (CIN: U67100HR2018PTC075647) is a Private company incorporated on 10 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DKS INDIA CHIT FUND PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

Directors of DKS INDIA CHIT FUND PRIVATE LIMITED are RANDHIR SINGH ., and KANAKALATA PANDA.

DKS INDIA CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100HR2018PTC075647 and its registration number is 75647. Users may contact DKS INDIA CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of DKS INDIA CHIT FUND PRIVATE LIMITED is 153, DSS HUDA MKT, SECTOR-31 , FARIDABAD, Haryana, India - 121003.

Current status of DKS INDIA CHIT FUND PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for DKS INDIA CHIT FUND includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DKS INDIA CHIT FUND pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DKS INDIA CHIT FUND
DIN Director Name Designation Appointment Date
08298612 RANDHIR SINGH . Director 2018-12-08
08220886 KANAKALATA PANDA Director 2018-09-10
Past Directors & Key Managerial Personnel of DKS INDIA CHIT FUND
DIN Director Name Designation Appointment Date Cessation
08028733 SANJIT PANDA Director - 2019-09-27
Other Directorships of RANDHIR SINGH .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJIT PANDA
Company Name CIN Designation Appointment Date Cessation
ASRB CHIT FUND PRIVATE LIMITED U65999DL2018PTC329229 Director - 2018-06-13
Other Directorships of KANAKALATA PANDA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAV-3920 VARDA HITECH AND VENTURES LLP DSS 183 HUDA MARKET, SECTOR 31 FARIDABAD, Haryana, India - 121003
U02005HR2014NPL053838 TREE CRAZE FOUNDATION DSS 183/184 HUDA MARKET, SECTOR -31 , FARIDABAD, Haryana, India - 121003
AAT-1450 INTELLIGENT INVESTORS' SOLUTIONS LLP DSS 166 1ST FLOOR, HUDA MARKET, SECTOR 31 FARIDABAD, Haryana, India - 121003
U85300HR2022NPL101703 JUSTICE FOR CAUSE FOUNDATION DSS-183 First Floor Sector 31 HUDA Market , Faridabad, Haryana, India - 121003
U45200HR2017OPC068976 NEW REAL LOOK ESTATE DEVELOPERS (OPC) PRIVATE LIMITED DSS 21, 1ST FLOOR HUDA MARKET, SECTOR-31 , FARIDABAD, Haryana, India - 121003
U70101HR2012PTC047849 MANZIL BUILDERS PRIVATE LIMITED DSS NO. 29, FIRST FLOOR, HUDA MARKET, SECTOR 31, , FARIDABAD, Haryana, India - 121003
U74994HR2017PTC071292 CRS CHIT FUND INDIA PRIVATE LIMITED DSS-153, 1st Floor Shopping Center, Back Side Pristine Mall, Sector-31, , Faridabad, Haryana, India - 121003
U74999HR2016PTC065205 TCE TECHNOLOGIES PRIVATE LIMITED No. 122, HUDA Market, Sector 31, Faridabad -121003 , Faridabad, Haryana, India - 121003
U39000HR2025PTC133591 MURK TECHVIZ PRIVATE LIMITED SCO 46 2nd Floor,Huda Market, Sector-31,Faridabad,Faridabad,Haryana,121003-India
ACA-0232 PV PRODUCTS LLP Booth No 72P, Huda Mkt, Sector-28,Old Faridabad Faridabad, Haryana, India - 121003
U72100HR2011PTC044557 WINGDING WONDERS PRIVATE LIMITED DSS - 183 SECTOR-31 , FARIDABAD, Haryana, India - 121003
AAQ-5287 CAPTIONET SOLUTIONS LIMITED LIABILITY PA RTNERSHIP SHOP NO 125 SECTOR 31 HUDA MARKET NEAR PRISTINE MALL FARIDABAD, Haryana, India - 121003
U85100HR2014PTC052951 PS HEALTH PLUS CARE PRIVATE LIMITED SHOP 133, SECTOR 31 HUDA MARKET, NEAR PRISTINE MALL , FARIDABAD, Haryana, India - 121003
U63090HR2023OPC109127 EXPOTRIP HOLIDAYS (OPC) PRIVATE LIMITED SHOP NO 21, SECOND FLOOR HUDA SHOPPING CENTRE, SECTOR 31 , FARIDABAD, Haryana, India - 121003
U73100HR2013PTC049103 COMPLETE MAINTENANCE SOLUTION PRIVATE LIMITED D.S.S. 40, SECTOR - 21C SECOND FLOOR, HUDA MARKET , FARIDABAD, Haryana, India - 121003
U74999HR2017OPC071190 JIVIKA BUSINESS CONSULTANTS (OPC) PRIVATE LIMITED 17/7, GF, Springfield Colony Sector 31, Faridabad, Haryana-121003 , FARIDABAD, Haryana, India - 121003
U47722HR2024PTC118727 SADAWAY PRIVATE LIMITED 74B-75B, HSIIDC, Sector-31,Faridabad, Haryana,Faridabad,Faridabad,Haryana,121003-India
U70200HR2011PTC042183 NETWORTH PROPERTIES PRIVATE LIMITED House no-168 Sector-31, Opp. sector- 31 community center , Faridabad, Haryana, India - 121003
U74140HR2007PTC036546 SAHAJ E-SOLUTIONS PRIVATE LIMITED House no. 168, sector- 31 Opp. Sector- 31 community center , Faridabad, Haryana, India - 121003
U33300HR2017PTC070781 BAYA OPTICS PRIVATE LIMITED House No. 21, Block No.10 Ground Floor, Spring Field Colony , Sector - 31, Faridabad, Haryana, India - 121003
U66190HR2024PTC127092 INSUZIVA CARE PRIVATE LIMITED 579 , SECTOR -31,FARIDABAD,Faridabad,Faridabad,Haryana,121003-India
U72200HR2021PTC095243 EFB (INTL) DISTRIBUTION PRIVATE LIMITED 246, 2nd Floor ,SRS Tower, Plot no 14/5, Sector-31 Mewla Maharajpur Faridabad -121003 , Faridabad, Haryana, India - 121003
U74999HR2014PTC053192 MEDJEEVAN WELLBEING PRIVATE LIMITED 10 Block No 16 Front Part Portion Ground Floor Spring Field Colony Sector 31 Faridabad 121003 , FARIDABAD, Haryana, India - 121003
U72501HR2022PTC101734 DEVKIT LABS PRIVATE LIMITED House No. - 865 , Sector 31 , Amarnagar Near Pristine Mall , Faridabad - 121003 , Faridabad, Haryana, India - 121003
U86100HR2025PTC136742 SHIVALIK WELLNESS PRIVATE LIMITED Plot No.1 HUDA Market,Sector 37 faridabad,Faridabad,Faridabad,Haryana,121003-India
U47912HR2026PTC141395 ANTARANGA DHARMA GROUP PRIVATE LIMITED H.No 569 1st Floor,Sec-31,Huda Estate Old Faridabad,Faridabad,Faridabad,Haryana,121003-India
U64990HR1994PTC124465 SITA NIRMAN PVT LTD Chaprana Tower, 14/7, Main Mathura Road,,2nd Floor, Sector-31, Faridabad,Faridabad,Faridabad,Haryana,121003-India
ACI-6874 DEEVED CONSULTANCY LLP 4TH- 410B, SRS TOWER, SECTOR 31, NEAR MEWLA MAHARAJPUR METRO STATION,FARIDABAD,Faridabad,Faridabad,Haryana,India-121003
AAF-1830 RELYON HOLIDAYS LLP SCO-31 SPRING FIELD COLONY, SECTOR-31 FARIDABAD, Haryana, India - 121003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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