DHENKANAL FINVEST LIMITED ( CIN No: U65993DL2005PLC144288 ) Company Information

DHENKANAL FINVEST LIMITED is a Public Company that was incorporated on 30 December 2005 with the Corporate Identification Number (CIN) U65993DL2005PLC144288. It has been in operation for 18 Years , 11 Months , 28 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. DHENKANAL FINVEST LIMITED 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. 207500000 and a paid-up capital of Rs. 207500000. The main activity of DHENKANAL FINVEST LIMITED 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 144288 .Its Email address is [email protected] and its registered address is where Company is actual registered : Cabin, No., -1, 1205, 89, -, Hemkunth, Chamber, Nehru, Place, New, Delhi, South Delhi DL IN 110019. For any Query You can reach this company by email address or Postal address.

DHENKANAL FINVEST LIMITED's Annual General Meeting (AGM) was last held on 29 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of DHENKANAL FINVEST LIMITED : Neeraj Pant, Himanshu Gupta
Current status of DHENKANAL FINVEST LIMITED is - Active.

Company Details of DHENKANAL FINVEST LIMITED

  • Company Name :

    DHENKANAL FINVEST LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    144288

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    18 Years , 11 Months , 28 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 :

    ₹ 207500000

  • Paid up capital :

    ₹ 207500000

  • Number of Employees in DHENKANAL FINVEST LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    29 November 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of DHENKANAL FINVEST LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of DHENKANAL FINVEST LIMITED 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 DHENKANAL FINVEST LIMITED


Financial Report of DHENKANAL FINVEST LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Companies with Similar Address
CIN Name Address
U74899DL1989PTC037200 SUKHNA STEEL PRIVATE LIMITED Cabin, No., -1,, 1205,, 89, -, Hemkunth, Chamber, Nehru, Place, New, Delhi, South
U74899DL1993PTC054635 JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED Cabin, No., -1,, 1205,, 89, -, Hemkunth, Chamber, Nehru, Place, New, Delhi, South
U74899DL1993PTC054636 BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED Cabin, No., -1,, 1205,, 89, -, Hemkunth, Chamber, Nehru, Place, New, Delhi, South
U14200DL2012PTC233508 LUMINOUS CEMENT PRIVATE LIMITED Cabin, No., -2,, 1205,, 89, -, Hemkunth, Chamber, Nehru, Place, New, Delhi, South
U63090DL2012PTC233525 WELLINGTON TRANSPORTATION PRIVATE LIMITED Cabin, No., -2,, 1205,, 89, -, Hemkunth, Chamber, Nehru, Place, New, Delhi, South
U72900DL2012PTC233509 GLOSSY INFOTECH PRIVATE LIMITED Cabin, No., -2,, 1205,, 89, -, Hemkunth, Chamber, Nehru, Place, New, Delhi, South
U51900DL2012PTC233589 GLEAMING EXPORTS PRIVATE LIMITED Cabin, No., -2,, 1205,, 89, -, Hemkunth, Chamber, Nehru, Place, New, Delhi, South
U27100DL2012PTC233534 FEEDER IRON & STEEL PRIVATE LIMITED Cabin, No., -2,, 1205,, 89, -, Hemkunth, Chamber, Nehru, Place, New, Delhi, South
U13203DL2012PTC233595 VERTEX ALUMINIUM PRIVATE LIMITED Cabin, No., -2,, 1205,, 89, -, Hemkunth, Chamber, Nehru, Place, New, Delhi, South
U40106DL2012PTC233632 HAMLET POWER PRIVATE LIMITED Cabin, No., -2,, 1205,, 89, -, Hemkunth, Chamber, Nehru, Place, New, Delhi, South
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
DHENKANAL FINVEST LIMITED DL 110019 Cabin, No., -1, 1205, 89, -, Hemkunth, Chamber, Nehru, Place, New, Delhi, South