Dalabanjan Chits Private Limited - Company overview

Dalabanjan Chits Private Limited is shown as "Strike Off" in MCA records.

2012-09-24 Hubli, Karnataka Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-09-24
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-09-20
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dalabanjan Chits Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (75), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dalabanjan Chits Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dalabanjan Chits Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 24 September 2012 as a private limited company. The registered office is at No 6 & 7, 3 Rd Floor, Shinde Complex, Neeligin Road, Hubli, Karnataka. It was earlier known as Advent Chits Private Limited.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has three directors: Dalbanjan Ramesh, Dalbanjan Mahendra and Dalbanjan Prakash. The longest-serving is Dalbanjan Mahendra, on the board since 2012; the most recent to join is Dalbanjan Ramesh, appointed in July 2013. Dalbanjan Ramesh is the managing director. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 20 September 2021. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location No 6 & 7, 3 Rd Floor, Shinde Complex, Neeligin Road,, Hubli, Karnataka - 580029
Name History
Legal NameDalabanjan Chits Private Limited
CIN / LLPINU65992KA2012PTC065976
Company No.065976
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-24
Date of AGM2021-09-20
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dalabanjan Chits Private Limited (3) Current board members from MCA filings, including designation and appointment details.

D
Dalbanjan Ramesh
Managing Director | Since 2013-07-26 | DIN: 06573111
D
Dalbanjan Mahendra
Director | Since 2012-09-24 | DIN: 05347119
D
Dalbanjan Prakash
Director | Since 2012-09-24 | DIN: 05347124

Financial Performance of Dalabanjan Chits Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹1–10 Lakh

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Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Dalabanjan Chits Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dalabanjan Chits Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Dalabanjan Chits Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Dalabanjan Chits Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Dalabanjan Chits Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dalabanjan Chits Private Limited?
MCA does not publish an "owner" field. Dalabanjan Chits Private Limited is run by its directors, Dalbanjan Ramesh, Dalbanjan Mahendra and Dalbanjan Prakash, with Dalbanjan Ramesh as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dalabanjan Chits Private Limited?
Dalabanjan Chits Private Limited has three current directors: Dalbanjan Ramesh (since July 2013), Dalbanjan Mahendra (since September 2012) and Dalbanjan Prakash (since September 2012). Dalbanjan Ramesh is the managing director.
What is CIN of Dalabanjan Chits Private Limited?
The CIN of Dalabanjan Chits Private Limited is U65992KA2012PTC065976. Reading it left to right: U means it is not listed, 65992 is the industry code it registered under, KA is Karnataka, 2012 is the year it was registered, PTC is the company type and 065976 is its registration number.
When was Dalabanjan Chits Private Limited incorporated?
Dalabanjan Chits Private Limited was incorporated on 24 September 2012 with ROC Bangalore. That makes it about 14 years old.
What is the registered address of Dalabanjan Chits Private Limited?
The registered office on MCA records is No 6 & 7, 3 Rd Floor, Shinde Complex, Neeligin Road, Hubli, Karnataka - 580029.
What is the current status of Dalabanjan Chits Private Limited?
MCA shows Dalabanjan Chits Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dalabanjan Chits Private Limited?
You can post to its registered office at No 6 & 7, 3 Rd Floor, Shinde Complex, Neeligin Road, Hubli, Karnataka - 580029.
What industry or business activity is Dalabanjan Chits Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Dalabanjan Chits Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Dalabanjan Chits Private Limited last file accounts and hold an AGM?
The last AGM on record was on 20 September 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Dalabanjan Chits Private Limited?
MCA shows no charges registered against Dalabanjan Chits Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dalabanjan Chits Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Dalabanjan Chits Private Limited?
Based on filed financial statements, the revenue of Dalabanjan Chits Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dalabanjan Chits Private Limited?
For FY 2017, the net worth of Dalabanjan Chits Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Dalabanjan Chits Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dalabanjan Chits Private Limited - is it listed or unlisted?
Dalabanjan Chits Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dalabanjan Chits Private Limited?
Dalabanjan Chits Private Limited is registered with ROC Bangalore.
What is the company classification of Dalabanjan Chits Private Limited?
MCA classifies Dalabanjan Chits Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.