DANAI INVESTMENTS PRIVATE LIMITED

Strike Off    As on: 26 March, 2024    Update Info    Print    Share

OVERVIEW - DANAI INVESTMENTS PRIVATE LIMITED

Danai Investments Private Limited was an unlisted private company incorporated on 12 January, 1993. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 93.00 lac and the total paid-up capital was INR 78.03 lac.

The current status of Danai Investments Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Danai Investments Private Limited, per our records, was held on 30 November, 2021.

The Corporate Identification Number (CIN) of Danai Investments Private Limited is U65991MH1993PTC236477. The registered office of Danai Investments Private Limited was at 30 IRIS CUFFE PARADE MUMBAI , Maharashtra. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - DANAI INVESTMENTS PRIVATE LIMITED


CIN

U65991MH1993PTC236477

Incorporation Date / Age

12 January, 1993 / 31 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 93.0 Lacs

Paidup Capital

INR 78.03 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

30 IRIS CUFFE PARADE MUMBAI
Maharashtra - 400005
India


How to download DANAI INVESTMENTS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

DANAI INVESTMENTS PRIVATE LIMITED - Registration Details
CINU65991MH1993PTC236477
Incorporation Date / Age12 January, 1993 / 31 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 93.0 Lacs
Paidup CapitalINR 78.03 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address30 IRIS CUFFE PARADE MUMBAI  Maharashtra - 400005 India

Directors - DANAI INVESTMENTS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

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


The longest serving director currently on board is Vijay Anandswarup Dhawan who was appointed on 24 April, 2000. Vijay Anandswarup Dhawan has been on the board for more than 24 years. The most recently appointed director is Deepak Mirza, who was appointed on 24 September, 2020.


Deepak Mirza has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VIJAY ANANDSWARUP DHAWAN Director 24 April, 2000 Other directorships - TULIP MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED,  AVG HOTELS PRIVATE LIMITED, 
DEEPAK MIRZA Director 24 September, 2020 Other directorships - TRICEN SOLUTIONS PRIVATE LIMITED,  MAYABIMBHAM MEDIA PRIVATE LIMITED,  PIXEN TECHNOLOGIES PRIVATE LIMITED,  TULIP MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
VIJAY ANANDSWARUP DHAWAN Director 24 April, 2000 View other directorships
DEEPAK MIRZA Director 24 September, 2020 View other directorships
24 April, 2000
24 September, 2020

DEEPAK MIRZA

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
SUNRISE FINCAP LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 78.00 lac.
1994 Gujarat 78.00 lac Buy financial reports
CIL INDUSTRIES LIMITED It was formed in year 1995 in Andhra Pradesh . The company currently has a paid up capital of INR 78.00 lac.
1995 Andhra Pradesh 78.00 lac Buy financial reports
TRANS ASIA AUTO AND GENERAL FINANCE LIMITED It was formed in year 1982 in Delhi . The company currently has a paid up capital of INR 78.00 lac.
1982 Delhi 78.00 lac Buy financial reports
ELIXEUS TRADEBIZ PRIVATE LIMITED It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 78.00 lac.
1994 West Bengal 78.00 lac Buy financial reports
MANGAL-KIRAN SECURITIES LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 77.92 lac.
1995 Tamil Nadu 77.92 lac Buy financial reports
PILLAYAR INVESTMENTS AND FINANCE PRIVATE LIMITED It was formed in year 1993 in Tamil Nadu . The company currently has a paid up capital of INR 78.21 lac.
1993 Tamil Nadu 78.21 lac Buy financial reports
APNA INSURANCE BROKING CONSULTANTS INDIA PRIVATE LIMITED It was formed in year 2008 in Karnataka . The company currently has a paid up capital of INR 78.25 lac.
2008 Karnataka 78.25 lac Buy financial reports
STATUS CAPITALS PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 78.30 lac.
1994 Maharashtra 78.30 lac Buy financial reports
NICE FINTRADE PVT LTD It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 77.66 lac.
1993 West Bengal 77.66 lac Buy financial reports
DHAN KALYAN FINANCE AND INVESTMENTS PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 78.42 lac.
1992 Maharashtra 78.42 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DANAI INVESTMENTS PRIVATE LIMITED

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

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

    The Incorporation Date of DANAI INVESTMENTS PRIVATE LIMITED is 12 January, 1993.

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

    The authorized share capital of DANAI INVESTMENTS PRIVATE LIMITED is INR 93.0 Lacs.

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

    The paid up capital of the DANAI INVESTMENTS PRIVATE LIMITED is INR 78.03 Lacs.

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

    The registered address of DANAI INVESTMENTS PRIVATE LIMITED is 30 IRIS CUFFE PARADE MUMBAI
    Maharashtra - 400005
    India.

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

    The CIN number of DANAI INVESTMENTS PRIVATE LIMITED is U65991MH1993PTC236477.

  • Who are the directors of DANAI INVESTMENTS PRIVATE LIMITED?

    Danai Investments Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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



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