DIWAKSHI INVESTMENTS LIMITED

Amalgamated    As on: 13 July, 2022    Update Info    Print    Share

OVERVIEW - DIWAKSHI INVESTMENTS LIMITED

Diwakshi Investments Limited was an unlisted public company incorporated on 28 February, 1995. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 45.46 lac.

The current status of Diwakshi Investments Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Diwakshi Investments Limited, per our records, was held on 29 September, 2009. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2009.

The Corporate Identification Number (CIN) of Diwakshi Investments Limited is U67120DL1995PLC159118. The registered office of Diwakshi Investments Limited was at 301, VARDHMAN PLAZA, PLOT NO.14, ROAD NO.44 PITAMPURA, COMMUNITY CENTER DELHI West Delhi , Delhi. The status of the company is now Amalgamated.

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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.

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REGISTERED DETAILS - DIWAKSHI INVESTMENTS LIMITED


CIN

U67120DL1995PLC159118

Incorporation Date / Age

28 February, 1995 / 27 yrs

Last Reported AGM Date

29 September, 2009


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 45.462 Lacs

industry*

Finance


type

Unlisted Public 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

301, VARDHMAN PLAZA, PLOT NO.14, ROAD NO.44 PITAMPURA, COMMUNITY CENTER DELHI West Delhi
Delhi - 110034
India


How to download DIWAKSHI INVESTMENTS 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.

DIWAKSHI INVESTMENTS LIMITED - Registration Details
CINU67120DL1995PLC159118
Incorporation Date / Age28 February, 1995 / 27 yrs
Last Reported AGM Date29 September, 2009
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 45.462 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address301, VARDHMAN PLAZA, PLOT NO.14, ROAD NO.44 PITAMPURA, COMMUNITY CENTER DELHI West Delhi  Delhi - 110034 India

Directors - DIWAKSHI 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 Parveen Kumar Bansal who was appointed on 01 September, 2004. Parveen Kumar Bansal has been on the board for more than 18 years. The most recently appointed directors are Sachin Bansal and Seema Bansal, who were appointed on 24 February, 2006.


Parveen Kumar Bansal has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 26 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SACHIN BANSAL Director 24 February, 2006 Other directorships - NAVODAYAM HOMES LLP,  NAVODAYA INDUSTRIES PRIVATE LIMITED,  STOCKHOME COMMODITY LIMITED,  STRIKER FINVEST PRIVATE LIMITED,  PULKIT COMMERCIALS PRIVATE LIMITED,  STOCKHOME INDIA LIMITED,  SAKSHAYA PACKAGING PRIVATE LIMITED,  THATHI INFIN LEASE SERVICES PRIVATE LIMITED,  NAVODAYAM HOMES PRIVATE LIMITED,  BIT BYTE INVESTMENT SERVICES PRIVATE LIMITED, 
PARVEEN KUMAR BANSAL Director 01 September, 2004 Other directorships - NAVODAYAM FARMS LLP,  ANANDAM HOMES LLP,  BLINK INVESTMENTS LLP,  GLASSHOUSE RESORTS PRIVATE LIMITED,  JAAGRITI SOLAR PRIVATE LIMITED,  GLASS HOUSE FARMS PRIVATE LIMITED,  SWARNANJALI COMMERCIALS PRIVATE LIMITED,  STOCKHOME COMMODITY LIMITED,  LM SECURITIES PRIVATE LIMITED,  SONU METAL AND INVESTMENTS PRIVATE LIMIT ED,  RAJSI INFIN CONSULTANTS PRIVATE LIMITED,  NAVODAYAM FARMS PRIVATE LIMITED,  SEMWAL ENTERPRISES PRIVATE LIMITED,  LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED,  ANANDAM FOUNDATION, 
SEEMA BANSAL Director 24 February, 2006 Other directorships - BLINK INVESTMENTS LLP,  ANANDAM TRADE AND CONSULTANTS LIMITED,  RAJSI INFIN CONSULTANTS PRIVATE LIMITED,  RIA FIN-INVEST PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SACHIN BANSAL Director 24 February, 2006 View other directorships
PARVEEN KUMAR BANSAL Director 01 September, 2004 View other directorships
SEEMA BANSAL Director 24 February, 2006 View other directorships
01 September, 2004
24 February, 2006

SACHIN BANSAL

Director

24 February, 2006

SEEMA BANSAL

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
ZED MUTUAL BENEFIT NIDHI LIMITED It was formed in year 1997 in Uttar Pradesh . The company currently has a paid up capital of INR 45.45 lac.
1997 Uttar Pradesh 45.45 lac Buy financial reports
LOAN 2 WEALTH FINTECH PRIVATE LIMITED It was formed in year 2020 in Uttar Pradesh . The company currently has a paid up capital of INR 45.49 lac.
2020 Uttar Pradesh 45.49 lac Buy financial reports
CHAKRA SECURITIES PRIVATE LIMITED It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 45.50 lac.
1998 Delhi 45.50 lac Buy financial reports
PROSPERITY INVESTMENT AND TRADING PVT LTD It was formed in year 1981 in Maharashtra . The company currently has a paid up capital of INR 45.50 lac.
1981 Maharashtra 45.50 lac Buy financial reports
THIRUNARAIYUR TOWN PARASPARA NIDHI LIMITED It was formed in year 2017 in Tamil Nadu . The company currently has a paid up capital of INR 45.51 lac.
2017 Tamil Nadu 45.51 lac Buy financial reports
REGARD FIN-CAP PRIVATE LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 45.41 lac.
1996 West Bengal 45.41 lac Buy financial reports
RNM FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 45.53 lac.
1998 Delhi 45.53 lac Buy financial reports
DIWAKAR SECURITIES LIMITED It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 45.53 lac.
1998 Delhi 45.53 lac Buy financial reports
AKASH PATAL FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1997 in Rajasthan . The company currently has a paid up capital of INR 45.36 lac.
1997 Rajasthan 45.36 lac Buy financial reports
VINOD MERCANTILE PRIVATE LIMITED It was formed in year 1995 in Madhya Pradesh . The company currently has a paid up capital of INR 45.59 lac.
1995 Madhya Pradesh 45.59 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DIWAKSHI INVESTMENTS LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DIWAKSHI INVESTMENTS 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.

About - DIWAKSHI INVESTMENTS LIMITED Edit

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FAQ - DIWAKSHI INVESTMENTS LIMITED

  • What is the Incorporation date of DIWAKSHI INVESTMENTS LIMITED?

    The Incorporation Date of DIWAKSHI INVESTMENTS LIMITED is 28 February, 1995.

  • What is authorized share capital of DIWAKSHI INVESTMENTS LIMITED?

    The authorized share capital of DIWAKSHI INVESTMENTS LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of DIWAKSHI INVESTMENTS LIMITED?

    The paid up capital of the DIWAKSHI INVESTMENTS LIMITED is INR 45.462 Lacs.

  • What is the registered address of DIWAKSHI INVESTMENTS LIMITED?

    The registered address of DIWAKSHI INVESTMENTS LIMITED is 301, VARDHMAN PLAZA, PLOT NO.14, ROAD NO.44 PITAMPURA, COMMUNITY CENTER DELHI West Delhi
    Delhi - 110034
    India.

  • What is the CIN number of DIWAKSHI INVESTMENTS LIMITED?

    The CIN number of DIWAKSHI INVESTMENTS LIMITED is U67120DL1995PLC159118.

  • Who are the directors of DIWAKSHI INVESTMENTS LIMITED?

    Diwakshi Investments Limited has no reported directors.

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.

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 newsletters:




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