Dhankripa Chit Fund Private Limited - Company overview

Dhankripa Chit Fund Private Limited is shown as "Strike Off" in MCA records.

2013-07-30 Pune, Maharashtra 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
13 Years 2 Months
since 2013-07-30
LAST FILING WITH ROC
-
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 Dhankripa Chit Fund 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NITYANAND NARAYAN SHETTY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Dhankripa Chit Fund Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dhankripa Chit Fund Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 30 July 2013 as a private limited company. The registered office is in Pune, Maharashtra.

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

Nityanand Narayan Shetty and Divyajyoti Nityanand Shetty are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location Shop No. 20 1St Flr Jai Tulajabhavani Industries Premises Scety Ltd Plot No.74, Block Mid, Pune, Maharashtra - 411039
Legal NameDhankripa Chit Fund Private Limited
CIN / LLPINU65992PN2013PTC148317
Company No.148317
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-07-30
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Directors of Dhankripa Chit Fund Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nityanand Narayan Shetty
Director | Since 2013-07-30 | DIN: 06608571
D
Divyajyoti Nityanand Shetty
Director | Since 2013-07-30 | DIN: 06608581

MSME Payment Delays by Dhankripa Chit Fund 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dhankripa Chit Fund 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dhankripa Chit Fund Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhankripa Chit Fund Private Limited?
MCA does not publish an "owner" field. Dhankripa Chit Fund Private Limited is run by its directors, Nityanand Narayan Shetty and Divyajyoti Nityanand Shetty. 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 Dhankripa Chit Fund Private Limited?
Dhankripa Chit Fund Private Limited has two current directors: Nityanand Narayan Shetty (since July 2013) and Divyajyoti Nityanand Shetty (since July 2013).
What is CIN of Dhankripa Chit Fund Private Limited?
The CIN of Dhankripa Chit Fund Private Limited is U65992PN2013PTC148317. Reading it left to right: U means it is not listed, 65992 is the industry code it registered under, 2013 is the year it was registered, PTC is the company type and 148317 is its registration number.
When was Dhankripa Chit Fund Private Limited incorporated?
Dhankripa Chit Fund Private Limited was incorporated on 30 July 2013 with ROC Pune. That makes it about 13 years old.
What is the registered address of Dhankripa Chit Fund Private Limited?
The registered office on MCA records is Shop No. 20 1St Flr Jai Tulajabhavani Industries Premises Scety Ltd Plot No.74, Block Mid, Pune, Maharashtra - 411039.
What is the current status of Dhankripa Chit Fund Private Limited?
MCA shows Dhankripa Chit Fund 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 Dhankripa Chit Fund Private Limited?
You can post to its registered office at Shop No. 20 1St Flr Jai Tulajabhavani Industries Premises Scety Ltd Plot No.74, Block Mid, Pune, Maharashtra - 411039.
What industry or business activity is Dhankripa Chit Fund Private Limited associated with?
It is grouped under Financial Services, in the Other Financial Intermediation segment.
What is paid-up capital and authorised share capital of Dhankripa Chit Fund Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Dhankripa Chit Fund Private Limited?
MCA shows no charges registered against Dhankripa Chit Fund Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dhankripa Chit Fund Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Dhankripa Chit Fund Private Limited?
No financial statements for Dhankripa Chit Fund Private Limited are on record with us yet.
Dhankripa Chit Fund Private Limited - is it listed or unlisted?
Dhankripa Chit Fund 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 Dhankripa Chit Fund Private Limited?
Dhankripa Chit Fund Private Limited is registered with ROC Pune.
What is the company classification of Dhankripa Chit Fund Private Limited?
MCA classifies Dhankripa Chit Fund 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.