DHAWAN FINANCIAL SERVICES PVT LTD ( CIN No: U65921PB1994PTC014411 ) Company Information

DHAWAN FINANCIAL SERVICES PVT LTD is a Private Company that was incorporated on 05 April 1994 with the Corporate Identification Number (CIN) U65921PB1994PTC014411. It has been in operation for 30 Years , 8 Months , 19 Days as of today. The company is registered at the Registrar of Companies in Chandigarh. DHAWAN FINANCIAL SERVICES PVT LTD is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000. The main activity of DHAWAN FINANCIAL SERVICES PVT LTD is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 014411 .Its Email address is [email protected] and its registered address is where Company is actual registered : 243, LEELA, BHAWAN, MARKETPATIALA, PUNJAB punjab PB IN 0. For any Query You can reach this company by email address or Postal address.

DHAWAN FINANCIAL SERVICES PVT LTD'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 -.

Directors of DHAWAN FINANCIAL SERVICES PVT LTD : Vimal Dhawan
Current status of DHAWAN FINANCIAL SERVICES PVT LTD is - Strike Off.

Company Details of DHAWAN FINANCIAL SERVICES PVT LTD

  • Company Name :

    DHAWAN FINANCIAL SERVICES PVT LTD

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    014411

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    30 Years , 8 Months , 19 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in DHAWAN FINANCIAL SERVICES PVT LTD :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

Past Director Details of DHAWAN FINANCIAL SERVICES PVT LTD
DIN Director Name Designation Appointment Date

Past Director Details of DHAWAN FINANCIAL SERVICES PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of DHAWAN FINANCIAL SERVICES PVT LTD


Financial Report of DHAWAN FINANCIAL SERVICES PVT LTD

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
DHAWAN FINANCIAL SERVICES PVT LTD PB 0 243, LEELA, BHAWAN, MARKETPATIALA, PUNJAB