DHARIWAL FINANCE PRIVATE LIMITED
is a Private Company that was incorporated on 22 January 1992 with the Corporate Identification Number (CIN) U65191TN1992PTC022046. It has been in operation for 32 Years , 11 Months , 19 Days as of today.
The company is registered at the Registrar of Companies in Chennai.
DHARIWAL FINANCE PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
At the time of registration, the company had an authorized share capital of Rs. 2500000 and a paid-up capital of Rs. 2500000.
The main activity of DHARIWAL FINANCE PRIVATE LIMITED is in the Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
The registration number of this company is 022046 .Its Email address is [email protected] and its registered address is where Company is actual registered : NO:81,E.K.D.ST,ALANDUR,MADRAS-16, MADRAS-16, MADRAS-16 Kancheepuram TN IN 0. For any Query You can reach this company by email address or Postal address.
DHARIWAL FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.
Directors of DHARIWAL FINANCE PRIVATE LIMITED :
Kiranraj Dhariwal, Kiranraj Dhariwal, Urmila Dhariwal
Current status of DHARIWAL FINANCE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
022046
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
22 January 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 11 Months , 19 Days
Business Activity Code :
651
Main Business Activity Detail :
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
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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 :
₹ 2500000
Paid up capital :
₹ 2500000
Number of Employees in DHARIWAL FINANCE PRIVATE LIMITED :
Login to Get information related to Number of employees in DHARIWAL FINANCE PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2011
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02508440 | Kiranraj Dhariwal | Director | 01 May 1994 | View other directorships |
| 01416149 | Kiranraj Dhariwal | Director | 01 May 1994 | View other directorships |
| 00859495 | Urmila Dhariwal | Director | 01 May 1994 | View other directorships |
Email ID:
Website:
Registered Office Address:
NO:81,E.K.D.ST,ALANDUR,MADRAS-16, MADRAS-16, MADRAS-16 Kancheepuram TN IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DHARIWAL 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 DHARIWAL FINANCE PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U65991TN1991PLC020160 | ALANDUR BENEFIT FUND LTD | 147,, M, K, N, ROAD, ALANDUR, MADRAS147, M, K, N, ROAD, ALANDUR, MADRAS, 147, M, K, N, ROAD, ALANDUR, MADRAS, 147,, M, K, N, ROAD, ALANDUR, MADRAS |
| U36939TN1988PTC015454 | TRINITY SPORTS PVT LTD | 22,PONNIAMMAN, KOIL, ST,ALANDUR,MADRAS-16, ALANDUR,MADRAS-16 |
| U65191TN1995PTC031193 | AYYA THUNAI FINANCE PRIVATE LIMITED | NO.B,, SUPER, BAZAR, ALANDURMUNICIPALITY, COMPLEX, ALANDUR,, MADRAS, 600, 016, ALANDUR,, MADRAS, 600, 016 |
| U36991TN1991PTC021536 | MONREGA PACKAGING PRIVATE LIMITED | 49,THIRUVALLUVAR, NAGAR,ALANDUR,, MADRAS-16, ALANDUR,, MADRAS-16 |
| U52109TN2023PTC160756 | SOLDIER LOGISTICS INDIA PRIVATE LIMITED | NO, 501, M, K, N, ROAD, ALANDUR, GROUND, FLOOR, ALANDUR(REOPENED, W.E.F.6.6.05), SAIDAPET |
| U93190TN2023PTC161534 | TROY TAMILAN ESPORTS PRIVATE LIMITED | N, NO, 14, E, D, STREET, ALANDUR, ALANDUR(REOPENED, W.E.F.6.6.05), SAIDAPET |
| U36999TN1990PTC019218 | SUJ-SWAN CRAFT PVT. LTD. | 37/2,, ALANDUR, ROAD,, SAIDAPET,MADRAS-15., MADRAS-15. |
| U24200TN1975PTC006900 | T K CHEMICAL ENTERPRISES PRIVATE LIMITED | 489/3-A,, GST, RD.,, ALANDUR,MADRAS-16., MADRAS |
| U14299TN1991PTC021257 | APSARA GRANITE COMPANY PVT. LTD. | 489/3A,, G.S.T., ROAD,, ALANDUR,MADRAS-16., MADRAS-16. |
| U01409TN1995PTC030535 | DILIP JAIN AGRO FARM DEVELOPERS PRIVATE LIMITED | 51,, EKAMBARA, DAFFEDAR, STREETALANDUR, MADRAS, 600, 016, ALANDUR,, MADRAS, 600, 016 |
| 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 |
|---|---|---|---|
| DHARIWAL FINANCE PRIVATE LIMITED | TN | 0 | NO:81,E.K.D.ST,ALANDUR,MADRAS-16, MADRAS-16, MADRAS-16 |