OVERVIEW

Dhanuka Finvest Private Limited was an unlisted private company. It was incorporated on 12 December, 2013 and is located in , Delhi. It is classified as a private limited company.

The registered office of the company was at 861-862, DHANUKA HOUSE, JOSHI ROAD, KAROL BAGH, DELHI Central Delhi , Delhi. The status of the company is now Amalgamated.

The total paid-up capital was INR 1.00 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2015. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2015.

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


CIN

U65991DL2013PTC262060

Incorporation Date / Age

12 December, 2013 / 7 yrs

Last Reported AGM Date

30 September, 2015


Authorized Capital

INR 1300.0 Lacs

Paidup Capital

INR 100.0 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

861-862, DHANUKA HOUSE, JOSHI ROAD, KAROL BAGH, DELHI Central Delhi
Delhi - 110005
India

DHANUKA FINVEST PRIVATE LIMITED - Registration Details
CINU65991DL2013PTC262060
Incorporation Date / Age12 December, 2013 / 7 yrs
Last Reported AGM Date30 September, 2015
Authorized CapitalINR 1300.0 Lacs
Paidup CapitalINR 100.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address861-862, DHANUKA HOUSE, JOSHI ROAD, KAROL BAGH, DELHI Central Delhi  Delhi - 110005 India

Directors

The company is no longer active.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

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Ram Gopal Agarwal and Mahendra Kumar Dhanuka who were appointed on 12 December, 2013. They have been on the board for more than 6 years. The most recently appointed directors are Savitri Gupta and Abhishek Gupta, who were appointed on 03 October, 2014.


Mahendra Kumar Dhanuka has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SAVITRI GUPTA Additional director 03 October, 2014 Other directorships - EXCLUSIVE LEASING AND FINANCE LIMITED,  ZOOM LEASING AND FINANCE COMPANY LIMITED, 
RAM GOPAL AGARWAL Director 12 December, 2013 Other directorships - H D REALTORS PRIVATE LIMITED,  NORTHERN MINERALS LIMITED,  DHANUKA AGRITECH LIMITED, 
MAHENDRA KUMAR DHANUKA Director 12 December, 2013 Other directorships - M D BUILDTECH PRIVATE LIMITED,  GOLDEN OVERSEAS PRIVATE LIMITED,  DHANUKA PHARMACEUTICALS PRIVATE LIMITED,  MADHURI DESIGNS-N-EXPORTS PRIVATE LIMITED,  DHANUKA INFOTECH PRIVATE LIMITED,  DHANUKA LABORATORIES LIMITED,  DHANUKA AGRITECH LIMITED, 
ABHISHEK GUPTA Additional director 03 October, 2014 Other directorships - FOOTWEAR (KLICK) INDIA PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SAVITRI GUPTA Additional director 03 October, 2014 View other directorships
RAM GOPAL AGARWAL Director 12 December, 2013 View other directorships
MAHENDRA KUMAR DHANUKA Director 12 December, 2013 View other directorships
ABHISHEK GUPTA Additional director 03 October, 2014 View other directorships
12 December, 2013
12 December, 2013
03 October, 2014

SAVITRI GUPTA

Additional director

03 October, 2014

ABHISHEK GUPTA

Additional 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
JUPITER INDUSTRIES AND LEASING LTD It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 1.00 cr.
1984 Maharashtra 1.00 cr Buy financial reports
MKF FINANCE LIMITED It was formed in year 1996 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 cr.
1996 Andhra Pradesh 1.00 cr Buy financial reports
PAATH FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 1.00 cr.
2013 Maharashtra 1.00 cr Buy financial reports
MAZDA PROPERTIES LTD It was formed in year 1986 in Gujarat . The company currently has a paid up capital of INR 1.00 cr.
1986 Gujarat 1.00 cr Buy financial reports
HBF NIDHI LIMITED It was formed in year 2017 in Uttar Pradesh . The company currently has a paid up capital of INR 1.00 cr.
2017 Uttar Pradesh 1.00 cr Buy financial reports
HALAN PROPERTIES PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 1.00 cr.
1997 Maharashtra 1.00 cr Buy financial reports
RAJKOT INVESTMENT TRUST LIMITED It was formed in year 1982 in Gujarat . The company currently has a paid up capital of INR 1.00 cr.
1982 Gujarat 1.00 cr Buy financial reports
SHREYANS FINANCIAL AND CAPITAL SERVICES LIMITED It was formed in year 1984 in Punjab . The company currently has a paid up capital of INR 1.00 cr.
1984 Punjab 1.00 cr Buy financial reports
VEGA INVESTMENT AND LEASING COMPANY LIMITED It was formed in year 1982 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
1982 Delhi 1.00 cr Buy financial reports
VIKRANT LEASING LTD It was formed in year 1987 in West Bengal . The company currently has a paid up capital of INR 1.00 cr.
1987 West Bengal 1.00 cr Buy financial reports

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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.

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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Join our newsletter

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