DML FINANCE & INVESTMENT LIMITED
is a Public Company that was incorporated on 19 February 2013 with the Corporate Identification Number (CIN) U65910OR2013PLC016555. It has been in operation for 11 Years , 10 Months , 8 Days as of today.
The company is registered at the Registrar of Companies in Cuttack.
DML FINANCE & INVESTMENT 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. 20000000 and a paid-up capital of Rs. 20000000.
The main activity of DML FINANCE & INVESTMENT 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 016555 .Its Email address is [email protected] and its registered address is where Company is actual registered : KONISI, NEAR, PETROL, PUMP, BERHAMPUR Ganjam OR IN 760033. For any Query You can reach this company by email address or Postal address.
DML FINANCE & INVESTMENT 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 -.
Directors of DML FINANCE & INVESTMENT LIMITED :
Tridhara Mohanty, Damodar Patnayak
Current status of DML FINANCE & INVESTMENT LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
016555
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
19 February 2013 View all Companies Registration with similar Date
Age of The Company :
11 Years , 10 Months , 8 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
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 :
₹ 20000000
Paid up capital :
₹ 20000000
Number of Employees in DML FINANCE & INVESTMENT LIMITED :
Login to Get information related to Number of employees in DML FINANCE & INVESTMENT LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00751340 | Tridhara Mohanty | Director | 19 February 2013 | View other directorships |
| 00751399 | Damodar Patnayak | Director | 19 February 2013 | View other directorships |
Email ID:
Website:
Registered Office Address:
KONISI, NEAR, PETROL, PUMP, BERHAMPUR Ganjam OR IN 760033
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DML FINANCE & INVESTMENT 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 DML FINANCE & INVESTMENT 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
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| U51909OR2011PTC014579 | COSMOPOLITAN IMPEX PRIVATE LIMITED | 1ST, FLOOR, OF, BERHAMPUR, INDANE, SERVICE, NEAR, JARADA, BUNGLOW, BERHAMPUR |
| U65190OR2022PTC041279 | BLIFE SHARE MARKET TRADING PRIVATE LIMITED | Chater, Jee, Lane,, Near, Nandan, International, Hotel, Berhampur, Head, Post, Office, ,, Berhampur, |
| U45201OR2009PTC011326 | DATUM CREATIVES PRIVATE LIMITED | KONISI, GUNDICHA, NAGAR |
| 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 |
|---|---|---|---|
| DML FINANCE & INVESTMENT LIMITED | OR | 760033 | KONISI, NEAR, PETROL, PUMP, BERHAMPUR |