DHALIWAL FINANCE PRIVATE LIMITED
is a Private Company that was incorporated on 31 January 1975 with the Corporate Identification Number (CIN) U74899DL1975PTC007630. It has been in operation for 49 Years , 10 Months , 25 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
DHALIWAL FINANCE PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 7500000 and a paid-up capital of Rs. 7500000.
The main activity of DHALIWAL FINANCE PRIVATE LIMITED is in the .
The registration number of this company is 007630 .Its Email address is [email protected] and its registered address is where Company is actual registered : House, No-11, Portion, Back, Floor, Ground, Block-K-4, Model, Town, , NEW, DELHI, North West DL IN 110009. For any Query You can reach this company by email address or Postal address.
DHALIWAL FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of DHALIWAL FINANCE PRIVATE LIMITED :
Monika Dhaliwal, Japjeet Singh
Current status of DHALIWAL FINANCE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
007630
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
31 January 1975 View all Companies Registration with similar Date
Age of The Company :
49 Years , 10 Months , 25 Days
Business Activity Code :
74
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 7500000
Paid up capital :
₹ 7500000
Number of Employees in DHALIWAL FINANCE PRIVATE LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00893417 | Monika Dhaliwal | Director | 20 September 2004 | View other directorships |
| 07991867 | Japjeet Singh | Director | 04 November 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
House, No-11, Portion, Back, Floor, Ground, Block-K-4, Model, Town, , NEW, DELHI, North West DL IN 110009
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DHALIWAL FINANCE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of DHALIWAL FINANCE PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U82990PB2023FTC058607 | MACNAUGHT SERVICES PRIVATE LIMITED | HOUSE, NO, 142-A, MODEL, TOWN, MODEL, HOUSE, MODEL, TOWN, (LUDHIANA), LUDHIANA |
| U62099DL2023PTC413704 | XPERIA3D INFOTECH PRIVATE LIMITED | HOUSE, NO.2, BLOCK, B, MODEL, TOWN, NEW, DELHI, MODEL, TOWN, II, DELHI, NORTH, WEST |
| U46498DL2023PTC418998 | RUHEBELLA SPARK INDIA PRIVATE LIMITED | H., NO., 18,GROUND, FLOOR, BLOCK, B-3, MODEL, TOWN, MODEL, TOWN, II, DELHI, NORTH, WEST |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DHALIWAL FINANCE PRIVATE LIMITED | DL | 110009 | House, No-11, Portion, Back, Floor, Ground, Block-K-4, Model, Town, , NEW, DELHI, North |