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
DAANEE CHIT AND FINANCE CO PRIVATE LIMIT ED
CIN: U74899DL1982PTC013045 As on: 2026-07-13
DAANEE CHIT AND FINANCE CO PRIVATE LIMIT ED (CIN: U74899DL1982PTC013045) is a Private company incorporated on 25 Jan 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
DAANEE CHIT AND FINANCE CO PRIVATE LIMIT ED's Annual General Meeting (AGM) was last held on 31 Jul 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.DAANEE CHIT AND FINANCE CO PRIVATE LIMIT ED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of DAANEE CHIT AND FINANCE CO PRIVATE LIMIT ED are GAGAN DEEP CHAWLA, and MELA RAM CHAWLA.
DAANEE CHIT AND FINANCE CO PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U74899DL1982PTC013045 and its registration number is 13045. Users may contact DAANEE CHIT AND FINANCE CO PRIVATE LIMIT ED on its Email address - [email protected]. Registered address of DAANEE CHIT AND FINANCE CO PRIVATE LIMIT ED is T - 52, FIRST FLOOR SAMMAN BAZAR, BHOGAL , NEW DELHI, Delhi, India - 110014.
Current status of DAANEE CHIT AND FINANCE CO PRIVATE LIMIT ED is - Strike Off.
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 CINs
ZaubaCorp's company report for DAANEE CHIT AND FINANCE CO LIMIT ED 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DAANEE CHIT AND FINANCE CO LIMIT ED
Purchase full report of DAANEE CHIT AND FINANCE CO LIMIT ED
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 DAANEE CHIT AND FINANCE CO LIMIT ED 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DAANEE CHIT AND FINANCE CO LIMIT ED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00871618 | GAGAN DEEP CHAWLA | Director | 1996-04-10 |
| 00872805 | MELA RAM CHAWLA | Director | 1982-01-25 |
Past Directors & Key Managerial Personnel of DAANEE CHIT AND FINANCE CO LIMIT ED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GAGAN DEEP CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHISH HABITATS LIMITED | U45400DL2007PLC169418 | Director | 2007-10-15 | Ongoing |
| DAANEE LEASING LIMITED | U65910DL1988PLC031440 | Director | 2001-03-12 | Ongoing |
| LAKSHISH PROJECTS PRIVATE LIMITED | U70100DL2008PTC172677 | Director | 2008-01-15 | Ongoing |
| GEO CALL CONNECT SERVICE SOLUTIONS PRIVATE LIMITED | U72300DL2007PTC166713 | Director | - | 2008-06-16 |
| JMB INFRRATECH LIMITED | U72300DL2008PLC172265 | Director | - | 2008-12-05 |
| DAATA CHIT AND FINANCE COMPANY PRIVATE L IMITED | U74899DL1983PTC016111 | Director | 1996-04-11 | Ongoing |
Other Directorships of MELA RAM CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAANEE LEASING LIMITED | U65910DL1988PLC031440 | Director | 1988-04-26 | Ongoing |
| DAATA CHIT AND FINANCE COMPANY PRIVATE L IMITED | U74899DL1983PTC016111 | Director | 1983-07-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910DL1988PLC031440 | DAANEE LEASING LIMITED | T - 52, FIRST FLOOR SAMMAN BAZAR, BHOGAL , NEW DELHI, Delhi, India - 110014 |
| U74899DL1983PTC016111 | DAATA CHIT AND FINANCE COMPANY PRIVATE L IMITED | T - 52, FIRST FLOOR SAMMAN BAZAR, BHOGAL , NEW DELHI, Delhi, India - 110014 |
| U43299DL2024PTC437089 | STELAR INFRACON PRIVATE LIMITED | MCD NO-1A, FIRST FLOOR,SAMMAN BAZAR ROAD, BHOGAL,New Delhi,South Delhi,Delhi,110014-India |
| U47721DL2024PTC427697 | ATLANTIS LIFESCIENCES PRIVATE LIMITED | MCD No.-1A, First Floor,Samman Bazar Road, Bhogal,New Delhi,South Delhi,Delhi,110014-India |
| U46309DL2024PTC429551 | SHUDH SATTVA FOODS PRIVATE LIMITED | MCD NO-1A, FIRST FLOOR,,SAMMAN BAZAR ROAD, BHOGAL,New Delhi,South Delhi,Delhi,110014-India |
| U85100DL2022NPL396389 | RAY OF HOPE FOUNDATION | H No. 22 T/F Bazar Lane Bhogal Near Rama Tent House New Delhi,Delhi,New Delhi,Delhi,110014-India |
| U15549DL2020PTC368839 | DSRG FOOD AND SPICES PRIVATE LIMITED | SHOP NO. 108, GROUND FLOOR SAMMAN BAZAR, BHOGAL, NEW DELHI , DELHI, Delhi, India - 110014 |
| ABZ-1699 | VIKAIR INFRA LLP | MCD NO. 1A, SECOND FLOOR,,SAMMAN BAZAR ROAD, BHOGAL,New Delhi,South Delhi,Delhi,India-110014 |
| AAC-4027 | SUSHUMNA CONSULTANCY SERVICES LLP | 18, Ground FloorSamman Bazar, Bhogal New Delhi, Delhi, India - 110014 |
| U45400DL2014PTC264416 | INFOWAYS DEVELOPERS PRIVATE LIMITED | 1-A SECOND FLOOR SAMMAN BAZAR ROAD BHOGAL , NEW DELHI, Delhi, India - 110014 |
| AAF-7667 | I.Q INFRA LLP | MCA No. 1 A, Second floor Samman Bazar Road, Bhogal New Delhi, Delhi, India - 110014 |
| U45309DL2019OPC353106 | BUILDMARQUE INFRASTRUCTURES (OPC) PRIVATE LIMITED | 18 GROUND FLOOR SAMMAN BAZAR BHOGAL NEAR CANARA BANK , NEW DELHI, Delhi, India - 110014 |
| U74999DL2018PTC329052 | ECOMATIX ENGINEERS PRIVATE LIMITED | HOUSE NO. 5, FIRST FLOOR SAMMAN BAZZAR, JANGPURA, BHOGAL , NEW DELHI, Delhi, India - 110014 |
| U85100DL2014NPL269581 | UDAAN FOUNDATION | H. NO. - 19, GROUND FLOOR, SAMMAN BAZAR BHOGAL , NEW DELHI, Delhi, India - 110014 |
| U74899DL1987PTC028855 | PARADISE SYSTEMS PRIVATE LIMITED | 106 Samman Bazar , Bhogal New Delhi , New Delhi, Delhi, India - 110014 |
| U14200DL2021PTC388687 | MINERIO MINING PRIVATE LIMITED | MCD No. - 01, First Floor Samman Bazar Road, Bhogal , Delhi, Delhi, India - 110014 |
| U70200DL2013PTC248400 | K B ONE DEVELOPERS PRIVATE LIMITED | MCD NO-1A, SECOND FLOOR, SAMMAN BAZAR ROAD, BHOGAL , NEW DELHI, Delhi, India - 110014 |
| U70102DL2012PTC241847 | K B ONE INFRADEVELOPERS PRIVATE LIMITED | MCD NO-1A, SECOND FLOOR, SAMMAN BAZAR ROAD, BHOGAL , NEW DELHI, Delhi, India - 110014 |
| U74999DL2017PTC316187 | WERBEN INDIA PRIVATE LIMITED | MCD NO-1A, SECOND FLOOR, SAMMAN BAZAR ROAD, BHOGAL , NEW DELHI, Delhi, India - 110014 |
| U80210DL2017PTC313491 | FESGI CONSULTANTS AND EDUCATION SERVICES PRIVATE LIMITED | 13, FIRST FLOOR, BHOGAL LANE, BHOGAL NEAR GURUDWARA , NEW DELHI, Delhi, India - 110014 |
| U72200DL2016PTC301621 | ROSADA INFOTECH PRIVATE LIMITED | PROPERTY NO 103, FIRST FLOOR VILLAGE KILOKARI NEW DELHI -110014 , NEW DELHI, Delhi, India - 110014 |
| U74999DL2017PTC318416 | TECHMAGNA SOLUTIONS INDIA PRIVATE LIMITED | H NO-13 S/F ND SAMMAN BAZAR JANGPURA New Delhi - 110014 , New Delhi, Delhi, India - 110014 |
| ACJ-8885 | MITRAMESH EVENTS & ENTERTAINMENT LLP | 29 samman bazar lane,Bhogal jangpura,New Delhi,South Delhi,Delhi,India-110014 |
| U71100DL2023PTC423869 | ECO ENERGY EXPERT SERVICES PRIVATE LIMITED | House No. 5,Samman Bazar Bhogal,New Delhi,South Delhi,Delhi,110014-India |
| ACX-5466 | RADHA PRAKASH LEGAL SOLUTIONS LLP | T-11 FIRST FLOOR,CHURCH ROAD JANGPURA,New Delhi,South Delhi,Delhi,India-110014 |
| U70200DL2024PTC424982 | AYAEKA INVENTORS PRIVATE LIMITED | 798, S/F, (B/P) Samman Bazar,Jangpura Bhogal Near Jain Mandir,New Delhi,South Delhi,Delhi,110014-India |
| AAJ-3328 | MINDLABS ENTERPRISES LLP | 126, SAMMAN BAZAR, JANGPURA, BHOGAL NEW DELHI, Delhi, India - 110014 |
| U51909DL2009PTC187541 | SINGHAL CLEARING AND FORWARDING SERVICES PRIVATE LIMITED | 12, SAMMAN BAZAR BHOGAL , NEW DELHI, Delhi, India - 110014 |
| U70100DL2007PTC169857 | MANGAL KALAS SERVICES PRIVATE LIMITED | 106 Samman Bazar, Bhogal , New Delhi, Delhi, India - 110014 |
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- Email ID
- Website
- Address
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.
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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.
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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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