DIWALI CAPITAL AND FINANCE PRIVATE LIMITED
OVERVIEW - DIWALI CAPITAL AND FINANCE PRIVATE LIMITED
Diwali Capital And Finance Private Limited is an unlisted private company incorporated on 09 August, 1995. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 98.25 lac.
The current status of Diwali Capital And Finance Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Diwali Capital And Finance Private Limited, per our records, was held on 29 September, 2018.
Diwali Capital And Finance Private Limited has three directors - Dilip Babulal Vardhan, Veena Dilip Vardhan, and others.
The Corporate Identification Number (CIN) of Diwali Capital And Finance Private Limited is U67120MH1995PTC091622. The registered office of Diwali Capital And Finance Private Limited is at 120, 1st Floor, Commerce House, 140 Nagindas Master Road, Fort, Mumbai, Mumbai City, Maharashtra.
REGISTERED DETAILS - DIWALI CAPITAL AND FINANCE PRIVATE LIMITED
CIN
U67120MH1995PTC091622
Incorporation Date / Age
09 August, 1995 / 29 yrs
Last Reported AGM Date
29 September, 2018
Authorized Capital
INR 100.0 Lacs
Paidup Capital
INR 98.25 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
120, 1st Floor, Commerce House, 140
Nagindas Master Road, Fort
Mumbai
Mumbai City - 400001
Maharashtra - India
FINANCIAL HIGHLIGHTS - DIWALI CAPITAL AND FINANCE PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2018. 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.
Directors - DIWALI CAPITAL AND FINANCE PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Dilip Babulal Vardhan who was appointed on 09 August, 1995. Dilip Babulal Vardhan has been on the board for more than 29 years. The most recently appointed director is Shrithik Dilip Vardhan, who was appointed on 02 July, 2018.
Dilip Babulal Vardhan has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 5 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| DILIP BABULAL VARDHAN | Director | 09 August, 1995 | View other directorships |
| VEENA DILIP VARDHAN | Director | 25 March, 2010 | View other directorships |
| SHRITHIK DILIP VARDHAN | Director | 02 July, 2018 | No other directorships |
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 | |
|---|---|---|---|---|
|
PANKAJ INVESTMENTS LTD
It was formed in year 1974 in West Bengal . The company currently has a paid up capital of INR 98.20 lac.
|
1974 | West Bengal | 98.20 lac | Buy financial reports |
|
SAROJ HOLDINGS PVT LTD
It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 98.39 lac.
|
1996 | West Bengal | 98.39 lac | Buy financial reports |
|
MONEYBASE FINSERV INDIA PRIVATE LIMITED
It was formed in year 2012 in Kerala . The company currently has a paid up capital of INR 98.10 lac.
|
2012 | Kerala | 98.10 lac | Buy financial reports |
|
SAPPHIRE KNIT-WEAR PRIVATE LIMITED
It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 98.41 lac.
|
1997 | West Bengal | 98.41 lac | Buy financial reports |
|
VENKATESH VINCOM PVT LTD
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 98.07 lac.
|
1994 | West Bengal | 98.07 lac | Buy financial reports |
|
GKCL STOCK BROKING PRIVATE LIMITED
It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 98.05 lac.
|
1997 | West Bengal | 98.05 lac | Buy financial reports |
|
MAHINDRA MANULIFE TRUSTEE PRIVATE LIMITED
It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 98.04 lac.
|
2013 | Maharashtra | 98.04 lac | Buy financial reports |
|
PESO INFRASTRUCTURES LIMITED
It was formed in year 2007 in Kerala . The company currently has a paid up capital of INR 98.00 lac.
|
2007 | Kerala | 98.00 lac | Buy financial reports |
|
VARNILAM INVESTMENTS AND TRADING COMPANY LIMITED
It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 98.00 lac.
|
1979 | Maharashtra | 98.00 lac | Buy financial reports |
|
DEVKINANDAN TRADELINKS PRIVATE LIMITED
It was formed in year 1981 in Maharashtra . The company currently has a paid up capital of INR 98.00 lac.
|
1981 | Maharashtra | 98.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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