DHANA SIMHA LOANS AND INVESTMENTS PRIVATE LIMITED
OVERVIEW - DHANA SIMHA LOANS AND INVESTMENTS PRIVATE LIMITED
Dhana Simha Loans And Investments Private Limited was an unlisted private company incorporated on 28 October, 1996. It is classified as a private limited company and is located in , Kerala. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 9.40 lac.
The current status of Dhana Simha Loans And Investments Private Limited is - Strike Off.
The last reported AGM (Annual General Meeting) of Dhana Simha Loans And Investments Private Limited, per our records, was held on 30 September, 2011.
The Corporate Identification Number (CIN) of Dhana Simha Loans And Investments Private Limited is U65993KL1996PTC010884. The registered office of Dhana Simha Loans And Investments Private Limited was at DOOR NO 13/27/4VELLANIKKARAN SHOPPING COMPLEX TANA IRINJALAKUDA TRICHUR Thrissur , Kerala. 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 - DHANA SIMHA LOANS AND INVESTMENTS PRIVATE LIMITED
CIN
U65993KL1996PTC010884
Incorporation Date / Age
28 October, 1996 / 28 yrs
Last Reported AGM Date
30 September, 2011
Authorized Capital
INR 25.0 Lacs
Paidup Capital
INR 9.4 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
DOOR NO 13/27/4VELLANIKKARAN SHOPPING COMPLEX TANA IRINJALAKUDA TRICHUR Thrissur
Kerala - 680121
India
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DHANA SIMHA LOANS AND INVESTMENTS PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65993KL1996PTC010884 | |||||
Incorporation Date / Age | 28 October, 1996 / 28 yrs | |||||
Last Reported AGM Date | 30 September, 2011 | |||||
Authorized Capital | INR 25.0 Lacs | |||||
Paidup Capital | INR 9.4 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | DOOR NO 13/27/4VELLANIKKARAN SHOPPING COMPLEX TANA IRINJALAKUDA TRICHUR Thrissur Kerala - 680121 India |
Directors - DHANA SIMHA LOANS AND 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 directors currently on board are Kizhakkuden Poulose Kochumary and Cheradayi Thoman Johny who were appointed on 24 September, 2005. They have been on the board for more than 18 years.
Kizhakkuden Poulose Kochumary has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
KIZHAKKUDEN POULOSE KOCHUMARY | Director | 24 September, 2005 | Other directorships - DHANA SIMHA KURIES AND LOANS PVT LTD, |
CHERADAYI THOMAN JOHNY | Managing director | 24 September, 2005 | Other directorships - DHANA SIMHA KURIES AND LOANS PVT LTD, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
KIZHAKKUDEN POULOSE KOCHUMARY | Director | 24 September, 2005 | View other directorships | ||||||||||||||||
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CHERADAYI THOMAN JOHNY | Managing director | 24 September, 2005 | View other directorships | ||||||||||||||||
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Director
Managing 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 | |
---|---|---|---|---|
GATEWAY KURIES PRIVATE LIMITED
It was formed in year 2010 in Kerala . The company currently has a paid up capital of INR 9.40 lac.
|
2010 | Kerala | 9.40 lac | Buy financial reports |
RAJESHWARI CAPITAL MARKETS LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 9.40 lac.
|
1995 | Maharashtra | 9.40 lac | Buy financial reports |
MARY MATHA KURIES PVT LTD
It was formed in year 1986 in Kerala . The company currently has a paid up capital of INR 9.40 lac.
|
1986 | Kerala | 9.40 lac | Buy financial reports |
SHREYA GRAMIN NIDHI LIMITED
It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 9.40 lac.
|
2019 | Bihar | 9.40 lac | Buy financial reports |
SUPHALITHA CHIT FUND PVT LTD
It was formed in year 1992 in Andhra Pradesh . The company currently has a paid up capital of INR 9.40 lac.
|
1992 | Andhra Pradesh | 9.40 lac | Buy financial reports |
RINKY FASHIONS PVT LTD
It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 9.40 lac.
|
1995 | Gujarat | 9.40 lac | Buy financial reports |
LAKSHIYA NIDHI LIMITED
It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 9.40 lac.
|
2021 | Kerala | 9.40 lac | Buy financial reports |
SHIVGANGA NAINITAL NIDHI LIMITED
It was formed in year 2016 in Uttarakhand . The company currently has a paid up capital of INR 9.39 lac.
|
2016 | Uttarakhand | 9.39 lac | Buy financial reports |
NEO MEDICARE PVT. LTD.
It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 9.41 lac.
|
1993 | West Bengal | 9.41 lac | Buy financial reports |
ECONOMIC GROWTH FUND (INDIA) LIMITED
It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 9.38 lac.
|
1986 | Maharashtra | 9.38 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
GATEWAY KURIES PRIVATE LIMITED | 2010 | Kerala | 9.40 lac |
RAJESHWARI CAPITAL MARKETS LIMITED | 1995 | Maharashtra | 9.40 lac |
MARY MATHA KURIES PVT LTD | 1986 | Kerala | 9.40 lac |
SHREYA GRAMIN NIDHI LIMITED | 2019 | Bihar | 9.40 lac |
SUPHALITHA CHIT FUND PVT LTD | 1992 | Andhra Pradesh | 9.40 lac |
RINKY FASHIONS PVT LTD | 1995 | Gujarat | 9.40 lac |
LAKSHIYA NIDHI LIMITED | 2021 | Kerala | 9.40 lac |
SHIVGANGA NAINITAL NIDHI LIMITED | 2016 | Uttarakhand | 9.39 lac |
NEO MEDICARE PVT. LTD. | 1993 | West Bengal | 9.41 lac |
ECONOMIC GROWTH FUND (INDIA) LIMITED | 1986 | Maharashtra | 9.38 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - DHANA SIMHA LOANS AND INVESTMENTS PRIVATE LIMITED
How to use company network of DHANA SIMHA LOANS AND 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 - DHANA SIMHA LOANS AND INVESTMENTS PRIVATE LIMITED
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What is the Incorporation date of DHANA SIMHA LOANS AND INVESTMENTS PRIVATE LIMITED?
The Incorporation Date of DHANA SIMHA LOANS AND INVESTMENTS PRIVATE LIMITED is 28 October, 1996.
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What is authorized share capital of DHANA SIMHA LOANS AND INVESTMENTS PRIVATE LIMITED?
The authorized share capital of DHANA SIMHA LOANS AND INVESTMENTS PRIVATE LIMITED is INR 25.0 Lacs.
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What is the paid-up capital of DHANA SIMHA LOANS AND INVESTMENTS PRIVATE LIMITED?
The paid up capital of the DHANA SIMHA LOANS AND INVESTMENTS PRIVATE LIMITED is INR 9.4 Lacs.
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What is the registered address of DHANA SIMHA LOANS AND INVESTMENTS PRIVATE LIMITED?
The registered address of DHANA SIMHA LOANS AND INVESTMENTS PRIVATE LIMITED is DOOR NO 13/27/4VELLANIKKARAN SHOPPING COMPLEX TANA IRINJALAKUDA TRICHUR Thrissur
Kerala - 680121
India. -
What is the CIN number of DHANA SIMHA LOANS AND INVESTMENTS PRIVATE LIMITED?
The CIN number of DHANA SIMHA LOANS AND INVESTMENTS PRIVATE LIMITED is U65993KL1996PTC010884.
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Who are the directors of DHANA SIMHA LOANS AND INVESTMENTS PRIVATE LIMITED?
Dhana Simha Loans And Investments Private 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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