DHANKARI INVESTMENTS LIMITED

OVERVIEW - DHANKARI INVESTMENTS LIMITED

Dhankari Investments Limited was an unlisted public company incorporated on 18 April, 1984. It is classified as a public limited company and is located in , Uttar Pradesh. It's authorized share capital was INR 15.00 cr and the total paid-up capital was INR 27.25 lac.

Dhankari Investments Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2014. It's EBITDA has increased by 98.69 % over the previous year. At the same time, it's book networth has increased by 4.30 %. Other performance and liquidity ratios are available here.

The current status of Dhankari Investments Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Dhankari Investments Limited, per our records, was held on 30 September, 2016.

The Corporate Identification Number (CIN) of Dhankari Investments Limited is U17113UP1984PLC026053. The registered office of Dhankari Investments Limited was at B-11 (BASEMENT), OCEAN COMPLEX P-6, SECTOR-18, NOIDA Gautam Buddha Nagar , Uttar Pradesh. The status of the company is now Amalgamated.

REGISTERED DETAILS - DHANKARI INVESTMENTS LIMITED

---

---

---

---

Directors - DHANKARI INVESTMENTS LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Satvinder Singh Walia who was appointed on 04 July, 1997. Satvinder Singh Walia has been on the board for more than 26 years. The most recently appointed director is Atul Aggarwal, who was appointed on 28 February, 2015.

Atul Aggarwal has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GEETA RAJPAL	Director	03 October, 2003	Other directorships - KAMENI UPASKAR LIMITED,  SVASTIDA PROJECTS LIMITED,  CARVANSERAI LIMITED,  TOFSL TRADING AND INVESTMENTS LIMITED,  THE ENGINEERING AND TECHNICAL SERVICES LIMITED,  TARNIK INVESTMENTS AND TRADING LIMITED.,
SATVINDER SINGH WALIA	Director	04 July, 1997	Other directorships - SVASTIDA PROJECTS LIMITED,  TECH TRADE CONSULTANTS LIMITED,  CARVANSERAI LIMITED,  ACCURATE TRADERS LIMITED,  ASHOKA TRADE CENTRE LTD,  UMANANDA TRADE AND FINANCE LTD,  TRIVENI SUGAR LIMITED,  TRIVENI INDUSTRIES LIMITED,  TARNIK INVESTMENTS AND TRADING LIMITED.,  STFL TRADING AND FINANCE PRIVATE LIMITED,
ATUL AGGARWAL	Director	28 February, 2015	Other directorships - TECH TRADE CONSULTANTS LIMITED,  CARVANSERAI LIMITED,  UNITED SHIPPERS AND DREDGERS LIMITED,  TRIVENI ENTERTAINMENT LIMITED,  THE ENGINEERING AND TECHNICAL SERVICES LIMITED,  UMANANDA TRADE AND FINANCE LTD,  GAURANGI ENTERPRISES LIMITED,  SUBHADRA TRADE AND FINANCE LIMITED,  TRIVENI INDUSTRIES LIMITED,  TRIVENI ENGINEERING LIMITED,  STFL TRADING AND FINANCE PRIVATE LIMITED,  TRIVENI ENERGY SYSTEMS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GEETA RAJPAL	Director	03 October, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KAMENI UPASKAR LIMITED Director 10 June, 1998 Manufacturing (Others) SVASTIDA PROJECTS LIMITED Director 19 March, 2014 Construction CARVANSERAI LIMITED Director 30 January, 2016 Hotels and Restaurants TOFSL TRADING AND INVESTMENTS LIMITED Director 29 September, 2004 Finance THE ENGINEERING AND TECHNICAL SERVICES LIMITED Director 29 September, 2004 Business Services TARNIK INVESTMENTS AND TRADING LIMITED. Director 02 July, 1997 Finance
SATVINDER SINGH WALIA	Director	04 July, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SVASTIDA PROJECTS LIMITED Director 19 March, 2014 Construction TECH TRADE CONSULTANTS LIMITED Director 30 November, 2021 Business Services CARVANSERAI LIMITED Director 11 January, 2005 Hotels and Restaurants ACCURATE TRADERS LIMITED Director 28 September, 1999 Trading ASHOKA TRADE CENTRE LTD Director 04 May, 2000 Finance UMANANDA TRADE AND FINANCE LTD Director 01 December, 2009 Finance TRIVENI SUGAR LIMITED Director 19 March, 2014 Manufacturing (Food products and beverages) TRIVENI INDUSTRIES LIMITED Director 22 July, 2015 Manufacturing (Food products and beverages) TARNIK INVESTMENTS AND TRADING LIMITED. Director 04 May, 2000 Finance STFL TRADING AND FINANCE PRIVATE LIMITED Director 28 February, 2017 Other service activites
ATUL AGGARWAL	Director	28 February, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TECH TRADE CONSULTANTS LIMITED Director 23 May, 2014 Business Services CARVANSERAI LIMITED Director 23 May, 2014 Hotels and Restaurants UNITED SHIPPERS AND DREDGERS LIMITED Director 23 May, 2014 Business Services TRIVENI ENTERTAINMENT LIMITED Director 21 March, 2019 Trading THE ENGINEERING AND TECHNICAL SERVICES LIMITED Director 23 May, 2014 Business Services UMANANDA TRADE AND FINANCE LTD Director 30 January, 2016 Finance GAURANGI ENTERPRISES LIMITED Director 02 July, 2020 Real Estate and Renting SUBHADRA TRADE AND FINANCE LIMITED Director 30 January, 2016 Finance TRIVENI INDUSTRIES LIMITED Director 22 July, 2015 Manufacturing (Food products and beverages) TRIVENI ENGINEERING LIMITED Director 28 July, 2015 Manufacturing (Machinery & Equipments) STFL TRADING AND FINANCE PRIVATE LIMITED Director 28 February, 2017 Other service activites TRIVENI ENERGY SYSTEMS LIMITED Director 19 March, 2015 Electricity, Gas & Water