DFL HOLDINGS AND SECURITIES LIMITED
OVERVIEW - DFL HOLDINGS AND SECURITIES LIMITED
Dfl Holdings And Securities Limited was an unlisted public company incorporated on 22 September, 1994. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 30.00 lac.
The current status of Dfl Holdings And Securities Limited is - Strike Off.
The last reported AGM (Annual General Meeting) of Dfl Holdings And Securities Limited, per our records, was held on 25 September, 2015.
The Corporate Identification Number (CIN) of Dfl Holdings And Securities Limited is U65993TN1994PLC028703. The registered office of Dfl Holdings And Securities Limited was at NO 14, RAMAKRISHNA STREET T NAGAR CHENNAI , Tamil Nadu. The status of the company is now Strike Off.
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 - DFL HOLDINGS AND SECURITIES LIMITED
CIN
U65993TN1994PLC028703
Incorporation Date / Age
22 September, 1994 / 30 yrs
Last Reported AGM Date
25 September, 2015
Authorized Capital
INR 50.0 Lacs
Paidup Capital
INR 30.0 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
NO 14, RAMAKRISHNA STREET T NAGAR CHENNAI
Tamil Nadu - 600017
India
How to download DFL HOLDINGS AND SECURITIES LIMITED report
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DFL HOLDINGS AND SECURITIES LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65993TN1994PLC028703 | |||||
Incorporation Date / Age | 22 September, 1994 / 30 yrs | |||||
Last Reported AGM Date | 25 September, 2015 | |||||
Authorized Capital | INR 50.0 Lacs | |||||
Paidup Capital | INR 30.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | NO 14, RAMAKRISHNA STREET T NAGAR CHENNAI Tamil Nadu - 600017 India |
Directors - DFL HOLDINGS AND SECURITIES 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 directors currently on board are Nagoor Mohideen and Balasubramanian Ramaiah who were appointed on 30 May, 2016. They have been on the board for more than 7 years.
Balasubramanian Ramaiah has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 5 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
NAGOOR MOHIDEEN | Director | 30 May, 2016 | Other directorships - SMARTINVEST AGENCY.COM PRIVATE LIMITED, AKR ENERGY PRIVATE LIMITED, DFL INFRASTRUCTURE FINANCE LIMITED, |
BALASUBRAMANIAN RAMAIAH | Director | 30 May, 2016 | Other directorships - SMARTINVEST AGENCY.COM PRIVATE LIMITED, ACE CONCRETE PRIVATE LIMITED, AKR ENERGY PRIVATE LIMITED, DFL INFRASTRUCTURE FINANCE LIMITED, ARFA IMPEX PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NAGOOR MOHIDEEN | Director | 30 May, 2016 | View other directorships | ||||||||||||||||||||||||||||||||
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BALASUBRAMANIAN RAMAIAH | Director | 30 May, 2016 | View other directorships | ||||||||||||||||||||||||||||||||
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Director
Director
Previous Names
DHANDAPANI HOLDINGS AND SECURITIES LTD |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
EASTERN FOREX PRIVATE LIMITED
It was formed in year 2014 in Telangana . The company currently has a paid up capital of INR 30.00 lac.
|
2014 | Telangana | 30.00 lac | Buy financial reports |
VT INVESTMENT ADVISERS PRIVATE LIMITED
It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 30.00 lac.
|
2018 | Delhi | 30.00 lac | Buy financial reports |
DARBAR MONEY FOREX PRIVATE LIMITED
It was formed in year 2019 in Punjab . The company currently has a paid up capital of INR 30.00 lac.
|
2019 | Punjab | 30.00 lac | Buy financial reports |
JSC TRAVEL FOREX PRIVATE LIMITED
It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 30.00 lac.
|
2018 | Delhi | 30.00 lac | Buy financial reports |
VJP FIN SERVICES PRIVATE LIMITED
It was formed in year 2019 in Punjab . The company currently has a paid up capital of INR 30.00 lac.
|
2019 | Punjab | 30.00 lac | Buy financial reports |
DHAKAD FOREX PRIVATE LIMITED
It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 30.00 lac.
|
2009 | Maharashtra | 30.00 lac | Buy financial reports |
BFM INDUSTRIES LIMITED
It was formed in year 1918 in West Bengal . The company currently has a paid up capital of INR 30.00 lac.
|
1918 | West Bengal | 30.00 lac | Buy financial reports |
TRAVEL WAYS FOREX PRIVATE LIMITED
It was formed in year 2021 in Gujarat . The company currently has a paid up capital of INR 30.00 lac.
|
2021 | Gujarat | 30.00 lac | Buy financial reports |
DUGAR HOUSING DEVELOPMENTS LIMITED
It was formed in year 1992 in Tamil Nadu . The company currently has a paid up capital of INR 30.00 lac.
|
1992 | Tamil Nadu | 30.00 lac | Buy financial reports |
GVR FOREX PRIVATE LIMITED
It was formed in year 2016 in Andhra Pradesh . The company currently has a paid up capital of INR 30.00 lac.
|
2016 | Andhra Pradesh | 30.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
EASTERN FOREX PRIVATE LIMITED | 2014 | Telangana | 30.00 lac |
VT INVESTMENT ADVISERS PRIVATE LIMITED | 2018 | Delhi | 30.00 lac |
DARBAR MONEY FOREX PRIVATE LIMITED | 2019 | Punjab | 30.00 lac |
JSC TRAVEL FOREX PRIVATE LIMITED | 2018 | Delhi | 30.00 lac |
VJP FIN SERVICES PRIVATE LIMITED | 2019 | Punjab | 30.00 lac |
DHAKAD FOREX PRIVATE LIMITED | 2009 | Maharashtra | 30.00 lac |
BFM INDUSTRIES LIMITED | 1918 | West Bengal | 30.00 lac |
TRAVEL WAYS FOREX PRIVATE LIMITED | 2021 | Gujarat | 30.00 lac |
DUGAR HOUSING DEVELOPMENTS LIMITED | 1992 | Tamil Nadu | 30.00 lac |
GVR FOREX PRIVATE LIMITED | 2016 | Andhra Pradesh | 30.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - DFL HOLDINGS AND SECURITIES LIMITED
How to use company network of DFL HOLDINGS AND SECURITIES 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 - DFL HOLDINGS AND SECURITIES LIMITED
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What is the Incorporation date of DFL HOLDINGS AND SECURITIES LIMITED?
The Incorporation Date of DFL HOLDINGS AND SECURITIES LIMITED is 22 September, 1994.
-
What is authorized share capital of DFL HOLDINGS AND SECURITIES LIMITED?
The authorized share capital of DFL HOLDINGS AND SECURITIES LIMITED is INR 50.0 Lacs.
-
What is the paid-up capital of DFL HOLDINGS AND SECURITIES LIMITED?
The paid up capital of the DFL HOLDINGS AND SECURITIES LIMITED is INR 30.0 Lacs.
-
What is the registered address of DFL HOLDINGS AND SECURITIES LIMITED?
The registered address of DFL HOLDINGS AND SECURITIES LIMITED is NO 14, RAMAKRISHNA STREET T NAGAR CHENNAI
Tamil Nadu - 600017
India. -
What is the CIN number of DFL HOLDINGS AND SECURITIES LIMITED?
The CIN number of DFL HOLDINGS AND SECURITIES LIMITED is U65993TN1994PLC028703.
-
Who are the directors of DFL HOLDINGS AND SECURITIES LIMITED?
Dfl Holdings And Securities Limited has no reported directors.
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
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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DFL HOLDINGS AND SECURITIES LIMITED
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