DAMANI FINVEST PRIVATE LIMITED

Active    As on: 13 March, 2023    Update Info    Print    Share

OVERVIEW - DAMANI FINVEST PRIVATE LIMITED

Damani Finvest Private Limited is an unlisted private company incorporated on 01 February, 2012. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 24.80 lac.

The current status of Damani Finvest Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Damani Finvest Private Limited, per our records, was held on 30 September, 2022.

Damani Finvest Private Limited has two directors - Seema Damani and Rahul Damani.

The Corporate Identification Number (CIN) of Damani Finvest Private Limited is U65923WB2012PTC173382. The registered office of Damani Finvest Private Limited is at 118, SOUTHERN AVENUE, 5TH FLOOR, Kolkata, West Bengal.

  • COMPANY FINANCIALS
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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, 2022. 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 - DAMANI FINVEST PRIVATE LIMITED


CIN

U65923WB2012PTC173382

Incorporation Date / Age

01 February, 2012 / 12 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 24.8 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

118, SOUTHERN AVENUE
5TH FLOOR
Kolkata - 700029
West Bengal - India

How to download DAMANI FINVEST PRIVATE LIMITED report

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DAMANI FINVEST PRIVATE LIMITED - Registration Details
CINU65923WB2012PTC173382
Incorporation Date / Age01 February, 2012 / 12 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 24.8 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address118, SOUTHERN AVENUE 5TH FLOOR Kolkata - 700029 West Bengal - India

FINANCIAL HIGHLIGHTS - DAMANI FINVEST 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, 2022. 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 DAMANI FINVEST 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 - DAMANI FINVEST PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Seema Damani and Rahul Damani who were appointed on 28 June, 2012. They have been on the board for more than 11 years.

Seema Damani has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 11 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SEEMA DAMANI Director 28 June, 2012 Other directorships - HOLY TRADECOM PRIVATE LIMITED,  ARYA COMMOTRADE PRIVATE LIMITED,  GENESIS TIE-UP PRIVATE LIMITED,  MAGESTIC VYAPAAR PVT LTD,  SAKET TRADERS PVT LTD,  MORTAL VINCOM PRIVATE LIMITED, 
RAHUL DAMANI Director 28 June, 2012 Other directorships - GOLDSTAR MERCHANTS PVT.LTD.,  BENGAL INFRABUILDER LIMITED,  VINDHYA INDUSTRIES PRIVATE LTD,  DAMANI INFRACON PRIVATE LIMITED,  APL METALS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SEEMA DAMANI Director 28 June, 2012 View other directorships
RAHUL DAMANI Director 28 June, 2012 View other directorships
28 June, 2012

SEEMA DAMANI

Director

28 June, 2012

RAHUL DAMANI

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
KURNOOL CHIT FUNDS PVT LTD It was formed in year 1979 in Andhra Pradesh . The company currently has a paid up capital of INR 24.80 lac.
1979 Andhra Pradesh 24.80 lac Buy financial reports
SAMPATH HOTELS AND RESORTS PRIVATE LIMITED It was formed in year 1995 in Andhra Pradesh . The company currently has a paid up capital of INR 24.80 lac.
1995 Andhra Pradesh 24.80 lac Buy financial reports
DHANALAKSHMI INVESTMENTS PRIVATE LIMITED It was formed in year 1979 in Tamil Nadu . The company currently has a paid up capital of INR 24.80 lac.
1979 Tamil Nadu 24.80 lac Buy financial reports
DOUBLE DURABLE INVESTMENT LIMITED It was formed in year 1982 in Delhi . The company currently has a paid up capital of INR 24.81 lac.
1982 Delhi 24.81 lac Buy financial reports
DHEER KURIES LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 24.79 lac.
2008 Maharashtra 24.79 lac Buy financial reports
HI LANE KURIES PRIVATE LIMITED It was formed in year 2004 in Kerala . The company currently has a paid up capital of INR 24.78 lac.
2004 Kerala 24.78 lac Buy financial reports
THAIVALATH CHITS LIMITED It was formed in year 2013 in Kerala . The company currently has a paid up capital of INR 24.78 lac.
2013 Kerala 24.78 lac Buy financial reports
BHAIRAV ALLOYS PRIVATE LIMITED It was formed in year 1996 in Gujarat . The company currently has a paid up capital of INR 24.82 lac.
1996 Gujarat 24.82 lac Buy financial reports
SONAL SAVINGS AND INVESTMENT PRIVATE LIMITED It was formed in year 1986 in Uttar Pradesh . The company currently has a paid up capital of INR 24.82 lac.
1986 Uttar Pradesh 24.82 lac Buy financial reports
AVAIL COMMERCIAL SERVICES PRIVATE LIMITED It was formed in year 1994 in Madhya Pradesh . The company currently has a paid up capital of INR 24.82 lac.
1994 Madhya Pradesh 24.82 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DAMANI FINVEST PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DAMANI FINVEST 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 - DAMANI FINVEST PRIVATE LIMITED

  • What is the Incorporation date of DAMANI FINVEST PRIVATE LIMITED?

    The Incorporation Date of DAMANI FINVEST PRIVATE LIMITED is 01 February, 2012.

  • What is authorized share capital of DAMANI FINVEST PRIVATE LIMITED?

    The authorized share capital of DAMANI FINVEST PRIVATE LIMITED is INR 200.0 Lacs.

  • What is the paid-up capital of DAMANI FINVEST PRIVATE LIMITED?

    The paid up capital of the DAMANI FINVEST PRIVATE LIMITED is INR 24.8 Lacs.

  • What is the registered address of DAMANI FINVEST PRIVATE LIMITED?

    The registered address of DAMANI FINVEST PRIVATE LIMITED is 118, SOUTHERN AVENUE
    5TH FLOOR
    Kolkata - 700029
    West Bengal - India.

  • What is the CIN number of DAMANI FINVEST PRIVATE LIMITED?

    The CIN number of DAMANI FINVEST PRIVATE LIMITED is U65923WB2012PTC173382.

  • Who are the directors of DAMANI FINVEST PRIVATE LIMITED?

    Damani Finvest Private Limited has two directors - Seema Damani and Rahul Damani.

  • 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, 2022. 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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