DIPAK FINVEST COMPANY PVT LTD

Active    As on: 15 September, 2022    Update Info    Print    Share

OVERVIEW - DIPAK FINVEST COMPANY PVT LTD

Dipak Finvest Company Pvt Ltd is an unlisted private company incorporated on 14 May, 1991. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 8.83 lac.

The current status of Dipak Finvest Company Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Dipak Finvest Company Pvt Ltd, per our records, was held on 30 September, 2021.

Dipak Finvest Company Pvt Ltd has four directors - Shyam Sundar Dhanuka, Deepak Dhanuka, and others.

The Corporate Identification Number (CIN) of Dipak Finvest Company Pvt Ltd is U65999WB1991PTC051734. The registered office of Dipak Finvest Company Pvt Ltd is at 242/1B, A. P. C ROAD, ARVIND TOWER, 5TH FLOOR,, FLAT NO. 2,, KOLKATA, West Bengal.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    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).
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  • 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, 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DIPAK FINVEST COMPANY PVT LTD


CIN

U65999WB1991PTC051734

Incorporation Date / Age

14 May, 1991 / 33 yrs

Last Reported AGM Date

30 September, 2021

Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 8.83 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

242/1B, A. P. C ROAD, ARVIND TOWER, 5TH FLOOR,
FLAT NO. 2,
KOLKATA - 700004
West Bengal - India

How to download DIPAK FINVEST COMPANY PVT LTD report

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DIPAK FINVEST COMPANY PVT LTD - Registration Details
CINU65999WB1991PTC051734
Incorporation Date / Age14 May, 1991 / 33 yrs
Last Reported AGM Date30 September, 2021
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 8.83 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address242/1B, A. P. C ROAD, ARVIND TOWER, 5TH FLOOR, FLAT NO. 2, KOLKATA - 700004 West Bengal - India

FINANCIAL HIGHLIGHTS - DIPAK FINVEST COMPANY PVT LTD

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
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* 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 DIPAK FINVEST COMPANY PVT LTD

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 - DIPAK FINVEST COMPANY PVT LTD

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


The longest serving directors currently on board are Kusum Dhanuka and Shankarlal Sureka who were appointed on 14 May, 1991. They have been on the board for more than 32 years. The most recently appointed director is Shyam Sundar Dhanuka, who was appointed on 20 August, 2020.


Shyam Sundar Dhanuka has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHYAM SUNDAR DHANUKA Director 20 August, 2020 Other directorships - K G HOLDINGS PVT LTD,  SHAKAMBARI STOCK CONSULTANCY PVT.LTD., 
DEEPAK DHANUKA Director 02 December, 2000 No other directorships
KUSUM DHANUKA Director 14 May, 1991 Other directorships - K G HOLDINGS PVT LTD,  SHAKAMBARI STOCK CONSULTANCY PVT.LTD., 
SHANKARLAL SUREKA Director 14 May, 1991 Other directorships - SHAKAMBARI STOCK CONSULTANCY PVT.LTD., 
NAME DESIGNATION APPOINTMENT DATE
SHYAM SUNDAR DHANUKA Director 20 August, 2020 View other directorships
DEEPAK DHANUKA Director 02 December, 2000 No other directorships
KUSUM DHANUKA Director 14 May, 1991 View other directorships
SHANKARLAL SUREKA Director 14 May, 1991 View other directorships
14 May, 1991

KUSUM DHANUKA

Director

14 May, 1991

SHANKARLAL SUREKA

Director

02 December, 2000

DEEPAK DHANUKA

Director

20 August, 2020

SHYAM SUNDAR DHANUKA

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
GURUPRASAD URBAN MULTIPURPOSE NIDHI LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 8.82 lac.
2019 Maharashtra 8.82 lac Buy financial reports
SAMPADA URBAN NIDHI LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 8.82 lac.
2019 Maharashtra 8.82 lac Buy financial reports
PKG FINVEST PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 8.82 lac.
1996 Delhi 8.82 lac Buy financial reports
HI-TECH INFIN PRIVATE LIMITED It was formed in year 1999 in Delhi . The company currently has a paid up capital of INR 8.85 lac.
1999 Delhi 8.85 lac Buy financial reports
BMFC NIDHI LIMITED It was formed in year 2018 in West Bengal . The company currently has a paid up capital of INR 8.85 lac.
2018 West Bengal 8.85 lac Buy financial reports
SITAI URBAN MULTIPURPOSE NIDHI LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 8.85 lac.
2019 Maharashtra 8.85 lac Buy financial reports
SEENAIAH CONSTRUCTIONS PRIVATE LIMITED It was formed in year 1996 in Telangana . The company currently has a paid up capital of INR 8.81 lac.
1996 Telangana 8.81 lac Buy financial reports
SHAAD FINLEASE PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 8.80 lac.
1997 Maharashtra 8.80 lac Buy financial reports
RICHMOND TRADERS PRIVATE LIMITED It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 8.86 lac.
1984 Maharashtra 8.86 lac Buy financial reports
SHYAM KRISHAN AUTO FINANCE CO PRIVATE LIMITED It was formed in year 2004 in Uttar Pradesh . The company currently has a paid up capital of INR 8.86 lac.
2004 Uttar Pradesh 8.86 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DIPAK FINVEST COMPANY PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of DIPAK FINVEST COMPANY PVT LTD

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 - DIPAK FINVEST COMPANY PVT LTD

  • What is the Incorporation date of DIPAK FINVEST COMPANY PVT LTD?

    The Incorporation Date of DIPAK FINVEST COMPANY PVT LTD is 14 May, 1991.

  • What is authorized share capital of DIPAK FINVEST COMPANY PVT LTD?

    The authorized share capital of DIPAK FINVEST COMPANY PVT LTD is INR 10.0 Lacs.

  • What is the paid-up capital of DIPAK FINVEST COMPANY PVT LTD?

    The paid up capital of the DIPAK FINVEST COMPANY PVT LTD is INR 8.83 Lacs.

  • What is the registered address of DIPAK FINVEST COMPANY PVT LTD?

    The registered address of DIPAK FINVEST COMPANY PVT LTD is 242/1B, A. P. C ROAD, ARVIND TOWER, 5TH FLOOR,
    FLAT NO. 2,
    KOLKATA - 700004
    West Bengal - India.

  • What is the CIN number of DIPAK FINVEST COMPANY PVT LTD?

    The CIN number of DIPAK FINVEST COMPANY PVT LTD is U65999WB1991PTC051734.

  • Who are the directors of DIPAK FINVEST COMPANY PVT LTD?

    Dipak Finvest Company Pvt Ltd has four directors - Shyam Sundar Dhanuka, Deepak Dhanuka, and others.

  • 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, 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.
    *** 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



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