DAGNY INVESTMENTS PRIVATE LIMITED

Active    As on: 30 January, 2019    Update Info    Print    Share

OVERVIEW - DAGNY INVESTMENTS PRIVATE LIMITED

Dagny Investments Private Limited is an unlisted private company incorporated on 21 December, 1994. It is classified as a private limited company and is located in Goa, Goa. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 17.03 lac.

The current status of Dagny Investments Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Dagny Investments Private Limited, per our records, was held on 29 September, 2018.

Dagny Investments Private Limited has four directors - Nikhil Ratilal Shah, Garnet Albert Rego, and others.

The Corporate Identification Number (CIN) of Dagny Investments Private Limited is U65993GA1994PTC001734. The registered office of Dagny Investments Private Limited is at 293/44, BLOCK ESESA GHOR PATTO, PANAJIM, GOA, Goa.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DAGNY INVESTMENTS PRIVATE LIMITED


CIN

U65993GA1994PTC001734

Incorporation Date / Age

21 December, 1994 / 30 yrs

Last Reported AGM Date

29 September, 2018

Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 17.03 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

293/44, BLOCK ESESA GHOR PATTO
PANAJIM
GOA - 403001
Goa - India

How to download DAGNY INVESTMENTS PRIVATE LIMITED report

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DAGNY INVESTMENTS PRIVATE LIMITED - Registration Details
CINU65993GA1994PTC001734
Incorporation Date / Age21 December, 1994 / 30 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 17.03 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address293/44, BLOCK ESESA GHOR PATTO PANAJIM GOA - 403001 Goa - India

FINANCIAL HIGHLIGHTS - DAGNY INVESTMENTS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of DAGNY INVESTMENTS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DAGNY INVESTMENTS PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Garnet Albert Rego who was appointed on 20 June, 2001. Garnet Albert Rego has been on the board for more than 23 years. The most recently appointed director is Vivek Gadiyar, who was appointed on 16 August, 2018.


Rohinton Sam Poonawala has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 23 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NIKHIL RATILAL SHAH Director 27 April, 2016 Other directorships - ARMA FINANCIAL SERVICES LIMITED,  KRATOS PHARMACEUTICALS LIMITED,  CANOS TRADING PRIVATE LIMITED,  S V GREENTECH PRIVATE LIMITED,  SPRING AIR BEDDING COMPANY (INDIA) LIMITED, 
GARNET ALBERT REGO Director 20 June, 2001 Other directorships - RIVIERA STEELS PRIVATE LIMITED,  RIVERDALE FASHIONS PRIVATE LIMITED, 
VIVEK GADIYAR Director 16 August, 2018 Other directorships - BLUEROCK INVESTMENT QUOTIENT LLP,  ARMA FINANCIAL SERVICES LIMITED,  MADISH STYLE BAR PRIVATE LIMITED,  BLOOMFIELD ADVISORS PRIVATE LIMITED,  BROOKLYN TECHNOLOGIES PRIVATE LIMITED, 
ROHINTON SAM POONAWALA Director 27 April, 2016 Other directorships - E'L DORADO SECURITIES PRIVATE LIMITED,  PALLAD CONSULTANCY PRIVATE LIMITED,  CANOS TRADING PRIVATE LIMITED,  PAY SMART INVESTMENT PRIVATE LIMITED,  PAL ADVISORS & CONSULTANCY PRIVATE LIMITED,  PALAWA INVESTMENT PRIVATE LIMITED,  BLOOMHILL ENERGY AND INFRATECH PRIVATE LIMITED,  PROFITINC INDIA PRIVATE LIMITED,  MADISH STYLE BAR PRIVATE LIMITED,  BLOOMFIELD ADVISORS PRIVATE LIMITED,  SPRING AIR BEDDING COMPANY (INDIA) LIMITED,  CHITRAKALA INVESTMENT TRADE AND BUSINESS FINANCE LIMITED,  PARTHIK INVESTMENT SERVICES PRIVATE LIMITED,  PAY BULLS INVESTMENT PRIVATE LIMITED,  BLUEROCK INFRASTRUCTURE SOLUTIONS LLP,  BROOKLYN TECHNOLOGIES PRIVATE LIMITED,  AMOHA TRADERS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NIKHIL RATILAL SHAH Director 27 April, 2016 View other directorships
GARNET ALBERT REGO Director 20 June, 2001 View other directorships
VIVEK GADIYAR Director 16 August, 2018 View other directorships
ROHINTON SAM POONAWALA Director 27 April, 2016 View other directorships
20 June, 2001

GARNET ALBERT REGO

Director

27 April, 2016

NIKHIL RATILAL SHAH

Director

27 April, 2016

ROHINTON SAM POONAWALA

Director

16 August, 2018

VIVEK GADIYAR

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
KSHIPRA & COMPANY PVT LTD It was formed in year 1981 in Madhya Pradesh . The company currently has a paid up capital of INR 17.02 lac.
1981 Madhya Pradesh 17.02 lac Buy financial reports
JAIN VEHICLE FINANCE COMPANY PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 17.02 lac.
1997 Maharashtra 17.02 lac Buy financial reports
MADHAVPRABHA NIDHI LIMITED It was formed in year 2019 in Tamil Nadu . The company currently has a paid up capital of INR 17.02 lac.
2019 Tamil Nadu 17.02 lac Buy financial reports
ABHYUDAYA SECURITIES PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 17.05 lac.
1996 Delhi 17.05 lac Buy financial reports
SHRIPAL LEASING AND FINANCE LIMITED It was formed in year 1987 in Gujarat . The company currently has a paid up capital of INR 17.06 lac.
1987 Gujarat 17.06 lac Buy financial reports
SURYA JYOTI PORTFOLIO MANAGEMENT PVT LTD It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 17.00 lac.
1992 West Bengal 17.00 lac Buy financial reports
SD PODDAR FINANCE PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 17.00 lac.
1997 West Bengal 17.00 lac Buy financial reports
SUKHI PRASAD SATYA NARYAN FINANCE PRIVATE LIMITED It was formed in year 2020 in Jharkhand . The company currently has a paid up capital of INR 17.00 lac.
2020 Jharkhand 17.00 lac Buy financial reports
S.S. SANGER FINANCE AND LEASING PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 17.00 lac.
1997 Delhi 17.00 lac Buy financial reports
SHRI LAKCHHMIKANTAM ENTERPRISES AND FINANCE PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 17.00 lac.
1996 Maharashtra 17.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DAGNY INVESTMENTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DAGNY INVESTMENTS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DAGNY INVESTMENTS PRIVATE LIMITED

  • What is the Incorporation date of DAGNY INVESTMENTS PRIVATE LIMITED?

    The Incorporation Date of DAGNY INVESTMENTS PRIVATE LIMITED is 21 December, 1994.

  • What is authorized share capital of DAGNY INVESTMENTS PRIVATE LIMITED?

    The authorized share capital of DAGNY INVESTMENTS PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of DAGNY INVESTMENTS PRIVATE LIMITED?

    The paid up capital of the DAGNY INVESTMENTS PRIVATE LIMITED is INR 17.03 Lacs.

  • What is the registered address of DAGNY INVESTMENTS PRIVATE LIMITED?

    The registered address of DAGNY INVESTMENTS PRIVATE LIMITED is 293/44, BLOCK ESESA GHOR PATTO
    PANAJIM
    GOA - 403001
    Goa - India.

  • What is the CIN number of DAGNY INVESTMENTS PRIVATE LIMITED?

    The CIN number of DAGNY INVESTMENTS PRIVATE LIMITED is U65993GA1994PTC001734.

  • Who are the directors of DAGNY INVESTMENTS PRIVATE LIMITED?

    Dagny Investments Private Limited has four directors - Nikhil Ratilal Shah, Garnet Albert Rego, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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