Dalip Chits Pvt Ltd - Company overview

Dalip Chits Pvt Ltd is shown as "Strike Off" in MCA records.

1988-10-17 Haryana, Haryana Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
38 Years 0 Months
since 1988-10-17
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Dalip Chits Pvt Ltd 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 38+ 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 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Dalip Chits Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Dalip Chits Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 17 October 1988 as a private limited company. The registered office is at House No.490 Ward No.-8, Panipat, Haryana.

Infyner groups it under Financial Services, in the Other Financial Intermediation segment.

It has two directors: Prince Dua and Dalip Kumar Dua. The longest-serving is Dalip Kumar Dua, on the board since 1988; the most recent to join is Prince Dua, appointed in June 2006. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Dil Deep Chits Private Limited and Dkd Chits Private Limited.

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 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location House No.490 Ward No.-8,Panipat, Haryana, Haryana - 132103
Legal NameDalip Chits Pvt Ltd
CIN / LLPINU65992HR1988PTC030384
Company No.030384
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1988-10-17
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Dalip Chits Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

P
Prince Dua
Director | Since 2006-06-20 | DIN: 00386399
D
Dalip Kumar Dua
Director | Since 1988-10-17 | DIN: 00475126

Companies With Common Directors Of Dalip Chits Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dil Deep Chits Private Limited 1 Shared Director
Dkd Chits Private Limited 1 Shared Director

MSME Payment Delays by Dalip Chits Pvt Ltd 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Dalip Chits Pvt Ltd 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dalip Chits Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dalip Chits Pvt Ltd?
MCA does not publish an "owner" field. Dalip Chits Pvt Ltd is run by its directors, Prince Dua and Dalip Kumar Dua. 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 Dalip Chits Pvt Ltd?
Dalip Chits Pvt Ltd has two current directors: Prince Dua (since June 2006) and Dalip Kumar Dua (since October 1988).
What is CIN of Dalip Chits Pvt Ltd?
The CIN of Dalip Chits Pvt Ltd is U65992HR1988PTC030384. Reading it left to right: U means it is not listed, 65992 is the industry code it registered under, HR is Haryana, 1988 is the year it was registered, PTC is the company type and 030384 is its registration number.
When was Dalip Chits Pvt Ltd incorporated?
Dalip Chits Pvt Ltd was incorporated on 17 October 1988 with ROC Delhi. That makes it more than 38 years old.
What is the registered address of Dalip Chits Pvt Ltd?
The registered office on MCA records is House No.490 Ward No.-8, Panipat, Haryana - 132103.
What is the current status of Dalip Chits Pvt Ltd?
MCA shows Dalip Chits Pvt Ltd 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 Dalip Chits Pvt Ltd?
You can post to its registered office at House No.490 Ward No.-8, Panipat, Haryana, Haryana - 132103.
What industry or business activity is Dalip Chits Pvt Ltd associated with?
It is grouped under Financial Services, in the Other Financial Intermediation segment.
What is paid-up capital and authorised share capital of Dalip Chits Pvt Ltd?
Both authorised and paid-up capital are ₹1 lakh.
When did Dalip Chits Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Dalip Chits Pvt Ltd?
MCA shows no charges registered against Dalip Chits Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Dalip Chits Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Dalip Chits Pvt Ltd?
2 companies share directors with Dalip Chits Pvt Ltd: Dil Deep Chits Private Limited and Dkd Chits Private Limited.
How can I get the financial details of Dalip Chits Pvt Ltd?
No financial statements for Dalip Chits Pvt Ltd are on record with us yet.
Dalip Chits Pvt Ltd - is it listed or unlisted?
Dalip Chits Pvt Ltd 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 Dalip Chits Pvt Ltd?
Dalip Chits Pvt Ltd is registered with ROC Delhi.
What is the company classification of Dalip Chits Pvt Ltd?
MCA classifies Dalip Chits Pvt Ltd 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.