DINAR SECURITIES PRIVATE LIMITED(DINARFINANCE)

DINAR SECURITIES PRIVATE LIMITED(DINARFINANCE) ( CIN No: U65910GJ1995PTC024808 ) Company Information

DINAR SECURITIES PRIVATE LIMITED(DINARFINANCE) is a Private Company that was incorporated on 28 February 1995 with the Corporate Identification Number (CIN) U65910GJ1995PTC024808. It has been in operation for 29 Years , 9 Months , 27 Days as of today. The company is registered at the Registrar of Companies in ROC-AHMEDABAD. DINAR SECURITIES PRIVATE LIMITED(DINARFINANCE) 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. 50000000 and a paid-up capital of Rs. 50000000. The main activity of DINAR SECURITIES PRIVATE LIMITED(DINARFINANCE) 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 024808 .Its Email address is [email protected] and its registered address is where Company is actual registered : B, 48/1, KARNAVATI, ESTATE, PLOTNO, 1601/1602, PHASE, III, G, I, DC, VATVA, TRIKUMPURA, PATIA AHMEDABAD GJ IN 382445. For any Query You can reach this company by email address or Postal address.

DINAR SECURITIES PRIVATE LIMITED(DINARFINANCE)'s Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of DINAR SECURITIES PRIVATE LIMITED(DINARFINANCE) : Sanjay Kanakia
Current status of DINAR SECURITIES PRIVATE LIMITED(DINARFINANCE) is - Active.

Company Details of DINAR SECURITIES PRIVATE LIMITED(DINARFINANCE)

  • Company Name :

    DINAR SECURITIES PRIVATE LIMITED(DINARFINANCE)

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    024808

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    29 Years , 9 Months , 27 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 :

    ₹ 50000000

  • Paid up capital :

    ₹ 50000000

  • Number of Employees in DINAR SECURITIES PRIVATE LIMITED(DINARFINANCE) :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 November 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of DINAR SECURITIES PRIVATE LIMITED(DINARFINANCE)
DIN Director Name Designation Appointment Date

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Legal Report
  • View all criminal and civil cases of DINAR SECURITIES PRIVATE LIMITED(DINARFINANCE)


Financial Report of DINAR SECURITIES PRIVATE LIMITED(DINARFINANCE)

  • 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
DINAR SECURITIES PRIVATE LIMITED(DINARFINANCE) GJ 382445 B, 48/1, KARNAVATI, ESTATE, PLOTNO, 1601/1602, PHASE, III, G, I, DC, VATVA, TRIKUMPURA, PATIA