DHALIWAL FINANCE PRIVATE LIMITED
OVERVIEW - DHALIWAL FINANCE PRIVATE LIMITED
Dhaliwal Finance Private Limited is an unlisted private company incorporated on 31 January, 1975. It is classified as a private limited company and is located in North West, Delhi. It's authorized share capital is INR 75.00 lac and the total paid-up capital is INR 54.20 lac.
The current status of Dhaliwal Finance Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Dhaliwal Finance Private Limited, per our records, was held on 30 November, 2021.
Dhaliwal Finance Private Limited has two directors - Monika Dhaliwal and Japjeet Singh.
The Corporate Identification Number (CIN) of Dhaliwal Finance Private Limited is U74899DL1975PTC007630. The registered office of Dhaliwal Finance Private Limited is at House No-11, Portion Back Floor Ground Block-K-4, Model Town ,, NEW DELHI, North West, Delhi.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
REGISTERED DETAILS - DHALIWAL FINANCE PRIVATE LIMITED
CIN
U74899DL1975PTC007630
Incorporation Date / Age
31 January, 1975 / 49 yrs
Last Reported AGM Date
30 November, 2021
Authorized Capital
INR 75.0 Lacs
Paidup Capital
INR 54.2 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
House No-11, Portion Back Floor
Ground Block-K-4, Model Town ,
NEW DELHI
North West - 110009
Delhi - India
How to download DHALIWAL FINANCE 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.
DHALIWAL FINANCE PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U74899DL1975PTC007630 | |||||
Incorporation Date / Age | 31 January, 1975 / 49 yrs | |||||
Last Reported AGM Date | 30 November, 2021 | |||||
Authorized Capital | INR 75.0 Lacs | |||||
Paidup Capital | INR 54.2 Lacs | |||||
industry* | Business Services | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | House No-11, Portion Back Floor Ground Block-K-4, Model Town , NEW DELHI North West - 110009 Delhi - India |
FINANCIAL HIGHLIGHTS - DHALIWAL FINANCE PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2021. 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 DHALIWAL FINANCE 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 - DHALIWAL FINANCE PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Monika Dhaliwal who was appointed on 20 September, 2004. Monika Dhaliwal has been on the board for more than 19 years. The most recently appointed director is Japjeet Singh, who was appointed on 04 November, 2017.
Monika Dhaliwal has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
MONIKA DHALIWAL | Director | 20 September, 2004 | Other directorships - DHALIWAL TRANSPORT PVT LTD, KAMAL BUS SERVICE PVT LTD, |
JAPJEET SINGH | Director | 04 November, 2017 | Other directorships - KAMAL BUS SERVICE PVT LTD, MEWAT TRANSPORT PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MONIKA DHALIWAL | Director | 20 September, 2004 | View other directorships | ||||||||||||||||||||
|
|||||||||||||||||||||||
JAPJEET SINGH | Director | 04 November, 2017 | View other directorships | ||||||||||||||||||||
|
Director
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 | |
---|---|---|---|---|
SHIVRAJ INTERNATIONAL PRIVATE LIMITED
It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 54.19 lac.
|
1993 | Delhi | 54.19 lac | Buy financial reports |
R D CHEMICALS PRIVATE LIMITED
It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 54.21 lac.
|
1984 | Delhi | 54.21 lac | Buy financial reports |
SCHEMATIC SECURITIES PRIVATE LIMITED
It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 54.23 lac.
|
1994 | Delhi | 54.23 lac | Buy financial reports |
SAHNY SECURITIES PRIVATE LIMITED
It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 54.23 lac.
|
1994 | Delhi | 54.23 lac | Buy financial reports |
TARUNA METALS PRIVATE LIMITED
It was formed in year 1988 in Delhi . The company currently has a paid up capital of INR 54.24 lac.
|
1988 | Delhi | 54.24 lac | Buy financial reports |
INTRICATE INVESTMENT SERVICES PRIVATE LIMITED
It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 54.15 lac.
|
1994 | Delhi | 54.15 lac | Buy financial reports |
ANAND REDDIPLEX LIMITED
It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 54.11 lac.
|
1994 | Delhi | 54.11 lac | Buy financial reports |
SPINX AUTO INDIA PRIVATE LIMITED
It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 54.30 lac.
|
1995 | Delhi | 54.30 lac | Buy financial reports |
SIDDHARTHA ASIA LIMITED
It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 54.30 lac.
|
1994 | Delhi | 54.30 lac | Buy financial reports |
RATHI STEELS LIMITED
It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 54.31 lac.
|
1985 | Delhi | 54.31 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SHIVRAJ INTERNATIONAL PRIVATE LIMITED | 1993 | Delhi | 54.19 lac |
R D CHEMICALS PRIVATE LIMITED | 1984 | Delhi | 54.21 lac |
SCHEMATIC SECURITIES PRIVATE LIMITED | 1994 | Delhi | 54.23 lac |
SAHNY SECURITIES PRIVATE LIMITED | 1994 | Delhi | 54.23 lac |
TARUNA METALS PRIVATE LIMITED | 1988 | Delhi | 54.24 lac |
INTRICATE INVESTMENT SERVICES PRIVATE LIMITED | 1994 | Delhi | 54.15 lac |
ANAND REDDIPLEX LIMITED | 1994 | Delhi | 54.11 lac |
SPINX AUTO INDIA PRIVATE LIMITED | 1995 | Delhi | 54.30 lac |
SIDDHARTHA ASIA LIMITED | 1994 | Delhi | 54.30 lac |
RATHI STEELS LIMITED | 1985 | Delhi | 54.31 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - DHALIWAL FINANCE PRIVATE LIMITED
How to use company network of DHALIWAL FINANCE 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 - DHALIWAL FINANCE PRIVATE LIMITED
-
What is the Incorporation date of DHALIWAL FINANCE PRIVATE LIMITED?
The Incorporation Date of DHALIWAL FINANCE PRIVATE LIMITED is 31 January, 1975.
-
What is authorized share capital of DHALIWAL FINANCE PRIVATE LIMITED?
The authorized share capital of DHALIWAL FINANCE PRIVATE LIMITED is INR 75.0 Lacs.
-
What is the paid-up capital of DHALIWAL FINANCE PRIVATE LIMITED?
The paid up capital of the DHALIWAL FINANCE PRIVATE LIMITED is INR 54.2 Lacs.
-
What is the registered address of DHALIWAL FINANCE PRIVATE LIMITED?
The registered address of DHALIWAL FINANCE PRIVATE LIMITED is House No-11, Portion Back Floor
Ground Block-K-4, Model Town ,
NEW DELHI
North West - 110009
Delhi - India. -
What is the CIN number of DHALIWAL FINANCE PRIVATE LIMITED?
The CIN number of DHALIWAL FINANCE PRIVATE LIMITED is U74899DL1975PTC007630.
-
Who are the directors of DHALIWAL FINANCE PRIVATE LIMITED?
Dhaliwal Finance Private Limited has two directors - Monika Dhaliwal and Japjeet Singh.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
DHALIWAL FINANCE PRIVATE LIMITED
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More