D Jain Chits PVT Ltd
U65992HR1993PTC032081ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
D Jain Chits PVT Ltd is a Private Non-govt company company incorporated in 1993 and based in Haryana, India. D Jain Chits PVT Ltd operates in Activities of Chit fund/Kuri companies (NIC 65992) with authorized capital of ₹10.00 L and paid-up capital of ₹6.87 L. For 2022-23, the company reported revenue of ₹6.18 L and profit after tax of ₹60.8K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹6.18 L
2022-23
PAT (latest FY)
₹60.8K
Margin 9.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹6.87 L
69% of authorized
Filings on Record
0
All current
Incorporated
1993
33 years old
State
Haryana
Sector
Activities of Chit fund/Kuri companies
NIC 65992
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹6.87 L
69% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
d********(at)gmail.com
Registered Office
C-135, Ashoka Enclave - 2, Sector - 37, Faridabad Faridabad HR 121001 IN
Quick facts
Registered office
C-135, Ashoka Enclave - 2, Sector - 37, Faridabad Faridabad HR 121001 IN
NIC code
65992
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d********(at)gmail.com
Section
Activities of Chit fund/Kuri companies
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 Aug 1993 · 30 Nov 2021
Directors
LockedAM
Arun Malhotra
Managing Director3.7y · Bengaluru · DIN 4514963
SI
Suresh Iyer
Director8.9y · New Delhi · DIN 6157734
PN
Priya Nair
Director5.3y · Gurugram · DIN 5158352
DR
Deepa Reddy
Managing Director6.9y · Chennai · DIN 7421525
Get the full board of directors
Directors, DINs & appointment history for D Jain Chits PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +31d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +8d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for D Jain Chits PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 943999773 | State Bank of India(Bank) | ₹19.00 Cr | 04 Jul 2022 | Open |
| 383413323 | Axis Bank Ltd(Bank) | ₹17.57 Cr | 27 Jan 2020 | Satisfied |
| 318799116 | HDFC Bank Ltd(Bank) | ₹14.18 Cr | 27 Jan 2022 | Open |
| 487171499 | ICICI Bank Ltd(Bank) | ₹12.00 Cr | 12 Mar 2022 | Satisfied |
| 339986397 | ICICI Bank Ltd(Bank) | ₹17.21 Cr | 04 Jul 2022 | Open |
| 610333835 | Kotak Mahindra Bank Ltd(Bank) | ₹19.46 Cr | 27 Jan 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for D Jain Chits PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — |
Detailed Financials
1 FYs| Line item | 2022-23 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹10.38 Cr | +29.7% | +17.1% | +5.3% |
| Profit after Tax | ₹16.35 L | +1.0% | +2.8% | +17.2% |
| Net Worth | ₹7.27 Cr | +6.8% | -3.1% | +7.4% |
| Employees | 240 | +29.1% | +18.9% | +15.6% |
Gain deeper financial insights of this entity
Audited financials & ratios for D Jain Chits PVT Ltd.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2022-23 | +9.84% | — | +0.54% | +0.46% | 1.16 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 2,01,78,554 | 67.53% |
| Institutional Investors | 1 | 7,10,983 | 2.38% |
| Public & Others | 16 | 89,90,273 | 30.09% |
See the full shareholding pattern
Promoter, institutional & public holding for D Jain Chits PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
257 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P41
PAT (latest FY)
2nd quartile · P64
Employees
—
—
—
—
Paid-up capital
3rd quartile · P46
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
227 Sept 2019
Lalit appointed as Director
16 Aug 1993
Company incorporated
D Jain Chits PVT Ltd registered with RoC-Delhi; year 1993
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about D Jain Chits PVT Ltd
When was D Jain Chits PVT Ltd incorporated?
D Jain Chits PVT Ltd was incorporated in 1993 (around 16 Aug 1993). Its CIN is U65992HR1993PTC032081 and it is registered with RoC-Delhi.
Where is D Jain Chits PVT Ltd located?
D Jain Chits PVT Ltd is headquartered in Haryana, at: C-135, Ashoka Enclave - 2, Sector - 37, Faridabad Faridabad HR 121001 IN .
What sector does D Jain Chits PVT Ltd operate in?
D Jain Chits PVT Ltd operates in the Activities of Chit fund/Kuri companies sector (NIC code 65992), classified as Non-govt company.
Who are the directors of D Jain Chits PVT Ltd?
Director details for D Jain Chits PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of D Jain Chits PVT Ltd?
D Jain Chits PVT Ltd has authorized capital of ₹10.00 L and paid-up capital of ₹6.87 L.
Does D Jain Chits PVT Ltd have any open charges?
D Jain Chits PVT Ltd has no open MCA-registered charges on record.
What is D Jain Chits PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for D Jain Chits PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.