DINIYA FINVEST PRIVATE LIMITED

Active    As on: 15 February, 2017    Update Info    Print    Share

OVERVIEW - DINIYA FINVEST PRIVATE LIMITED

Diniya Finvest Private Limited is an unlisted private company incorporated on 03 November, 2007. It is classified as a private limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Diniya Finvest Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Diniya Finvest Private Limited, per our records, was held on 30 September, 2015.

Diniya Finvest Private Limited has two directors - Anita Paul and . Anandaraj.

The Corporate Identification Number (CIN) of Diniya Finvest Private Limited is U65921TN2007PTC065266. The registered office of Diniya Finvest Private Limited is at B-8, GEMS COURT, NO:25/14, KHADER NAWAZ KHAN ROAD NUNGAMBAKKAM, CHENNAI, Chennai, Tamil Nadu.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all

REGISTERED DETAILS - DINIYA FINVEST PRIVATE LIMITED


CIN

U65921TN2007PTC065266

Incorporation Date / Age

03 November, 2007 / 17 yrs

Last Reported AGM Date

30 September, 2015

Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

B-8, GEMS COURT, NO:25/14, KHADER NAWAZ KHAN ROAD
NUNGAMBAKKAM
CHENNAI
Chennai - 600006
Tamil Nadu - India

How to download DINIYA FINVEST 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.

DINIYA FINVEST PRIVATE LIMITED - Registration Details
CINU65921TN2007PTC065266
Incorporation Date / Age03 November, 2007 / 17 yrs
Last Reported AGM Date30 September, 2015
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressB-8, GEMS COURT, NO:25/14, KHADER NAWAZ KHAN ROAD NUNGAMBAKKAM CHENNAI Chennai - 600006 Tamil Nadu - India

FINANCIAL HIGHLIGHTS - DINIYA FINVEST PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2016. 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 DINIYA FINVEST 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 - DINIYA FINVEST PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Anita Paul and . Anandaraj who were appointed on 03 November, 2007. They have been on the board for more than 16 years.

. Anandaraj has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANITA PAUL Director 03 November, 2007 Other directorships - PKP ADVISORY SERVICES LLP,  SPARTAN FINANCIAL SERVICES PRIVATE LIMITED,  ASHER CONSULTANTS LIMITED,  CHANG FOODS PRIVATE LIMITED, 
. ANANDARAJ Director 03 November, 2007 Other directorships - MARSUN TECHNOLOGIES (INDIA) PRIVATE LIMITED,  CASHEW COATINGS (INDIA) PRIVATE LIMITED.,  SPARTAN FINANCIAL SERVICES PRIVATE LIMITED,  CHANG FOODS PRIVATE LIMITED,  ST. ANTHONY'S PRODUCTS DISTRIBUTOR PRIVATE LIMITED,  HAMSINI ENTERTAINMENT PRIVATE LIMITED,  GOLDEN MIST PLANTATION AND RESORTS PRIVATE LIMITED,  VIEWSONIC TECHNOLOGIES INDIA PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ANITA PAUL Director 03 November, 2007 View other directorships
. ANANDARAJ Director 03 November, 2007 View other directorships
03 November, 2007

ANITA PAUL

Director

03 November, 2007

. ANANDARAJ

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
DEEPIKA LEASING AND FINANCE LIMITED It was formed in year 1990 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
1990 Andhra Pradesh 1.00 lac Buy financial reports
SVAR STOCKS INVESTMENTS LTD It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
1992 Maharashtra 1.00 lac Buy financial reports
AMITY CAPITAL VENTURES PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2010 Delhi 1.00 lac Buy financial reports
ARTHIKAMANTRA CONSULTANCY PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2019 Andhra Pradesh 1.00 lac Buy financial reports
MANDALA MICROFINANCE PRIVATE LIMITED It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
2022 West Bengal 1.00 lac Buy financial reports
ALTFUND CAPITAL PRIVATE LIMITED It was formed in year 2023 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2023 Bihar 1.00 lac Buy financial reports
M A G K S FINANCIAL CONSULTANTS PRIVATE LIMITED It was formed in year 2009 in Chandigarh . The company currently has a paid up capital of INR 1.00 lac.
2009 Chandigarh 1.00 lac Buy financial reports
ARTHCARE CAPITAL PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2012 Delhi 1.00 lac Buy financial reports
CATAPULT INVESTMENTS PRIVATE LIMITED It was formed in year 2022 in Daman and Diu . The company currently has a paid up capital of INR 1.00 lac.
2022 Daman and Diu 1.00 lac Buy financial reports
TNVS HOLDINGS PRIVATE LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1991 Delhi 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DINIYA FINVEST PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DINIYA FINVEST 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 - DINIYA FINVEST PRIVATE LIMITED

  • What is the Incorporation date of DINIYA FINVEST PRIVATE LIMITED?

    The Incorporation Date of DINIYA FINVEST PRIVATE LIMITED is 03 November, 2007.

  • What is authorized share capital of DINIYA FINVEST PRIVATE LIMITED?

    The authorized share capital of DINIYA FINVEST PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the paid-up capital of DINIYA FINVEST PRIVATE LIMITED?

    The paid up capital of the DINIYA FINVEST PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of DINIYA FINVEST PRIVATE LIMITED?

    The registered address of DINIYA FINVEST PRIVATE LIMITED is B-8, GEMS COURT, NO:25/14, KHADER NAWAZ KHAN ROAD
    NUNGAMBAKKAM
    CHENNAI
    Chennai - 600006
    Tamil Nadu - India.

  • What is the CIN number of DINIYA FINVEST PRIVATE LIMITED?

    The CIN number of DINIYA FINVEST PRIVATE LIMITED is U65921TN2007PTC065266.

  • Who are the directors of DINIYA FINVEST PRIVATE LIMITED?

    Diniya Finvest Private Limited has two directors - Anita Paul and . Anandaraj.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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