DYNAMIC ASSET VERIFICATION PRIVATE LIMITED ( CIN No: U74999TN2012PTC084733 ) Company Information

DYNAMIC ASSET VERIFICATION PRIVATE LIMITED is a Private Company that was incorporated on 01 March 2012 with the Corporate Identification Number (CIN) U74999TN2012PTC084733. It has been in operation for 12 Years , 9 Months , 25 Days as of today. The company is registered at the Registrar of Companies in ROC-CHENNAI. DYNAMIC ASSET VERIFICATION PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c.. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of DYNAMIC ASSET VERIFICATION PRIVATE LIMITED is in the Business activities n.e.c..

The registration number of this company is 084733 .Its Email address is [email protected] and its registered address is where Company is actual registered : Old, No.2, New, No.3, Raghaviah, Road, Thiyagaraya, Nagar, Chennai Chennai TN IN 600017. For any Query You can reach this company by email address or Postal address.

DYNAMIC ASSET VERIFICATION 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 -.

Directors of DYNAMIC ASSET VERIFICATION PRIVATE LIMITED : Arthi, Ramachandran Udayakumar
Current status of DYNAMIC ASSET VERIFICATION PRIVATE LIMITED is - Strike Off.

Company Details of DYNAMIC ASSET VERIFICATION PRIVATE LIMITED

  • Company Name :

    DYNAMIC ASSET VERIFICATION PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    084733

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    12 Years , 9 Months , 25 Days

  • Business Activity Code :

    749

  • Main Business Activity Detail :

    Business activities n.e.c.

    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 :

  • Social Media :

  • Total Visit :

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

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in DYNAMIC ASSET VERIFICATION PRIVATE LIMITED :

    Login to Get information related to Number of employees in DYNAMIC ASSET VERIFICATION PRIVATE LIMITED

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 DYNAMIC ASSET VERIFICATION PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of DYNAMIC ASSET VERIFICATION 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.

Legal Report
  • View all criminal and civil cases of DYNAMIC ASSET VERIFICATION PRIVATE LIMITED


Financial Report of DYNAMIC ASSET VERIFICATION PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • 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
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U85110TN2015PTC099338 CLICKIFSICK INDIA PRIVATE LIMITED NO.18,, RAGHAVIAH, ROAD, T, NAGAR, CHENNAI
U65191TN1988PLC015369 PRESIDENCY FINANCE LIMITED DOOR, NO24/12,, 3RD, FLOOR,, RAGHAVIAH, ROAD, T.NAGAR, CHENNAI
U74210TN1994PTC028900 DYNAMIC ENGINEERING CONSTRUCTIONS PRIVATE LIMITED' NO.2,RAGHAVIAH, ROAD,T.NAGAR,MADRAS-600017, T.NAGAR,MADRAS-600017
U92190TN2011PTC080369 ARUBERE ART VENTURA PRIVATE LIMITED 13,, RAGHAVIAH, ROAD,, T.NAGAR
U67190TN2012PLC085995 KALPATHI HOUSING AND DEVELOPMENT FINANCE LIMITED New, No.34,, Old, No.54,, Thirumalai, Road, Thiyagaraya, Nagar, Chennai
U65900TN2015PTC099114 VINTAGE LOAN SHOPPEE INDIA PRIVATE LIMITED OLD, NO.12, NEW, NO.23, NEELAKANTA, MEHTA, STREET, THIYAGARAYA, NAGAR, , CHENNAI
U45309TN2020PTC134207 IOTC CONTRACTING PRIVATE LIMITED NO, 6, OLD, NO, 43, VENKATESAN, STREET, THIYAGARAYA, NAGAR, (T, NAGAR), CHENNAI
U67190TN2017PTC114038 VARDHANA FINANCIAL SOLUTIONS PRIVATE LIMITED Shop, No-22,, 'VAlRAMS', situated, at, 112,, Thiyagaraya, road,, T-Nagar,, chennai-, 600017, Chennai
U72900TN2016OPC112624 HABILITER TECHNOLOGIES (OPC) PRIVATE LIMITED NO.21,, SRI, VENKATESA, THIYAGARAYA, NAGAR,, VILLIVAKKAM,, CHENNAI, -, 600049, Chennai
U93000TN2012PTC086465 HRUDYAA ADCONSER PRIVATE LIMITED No, 9,, Second, Floor,, D, Block,, AdwaveTower, South, Boag, Road,, Thiyagaraya, Nagar, Chennai
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
DYNAMIC ASSET VERIFICATION PRIVATE LIMITED TN 600017 Old, No.2, New, No.3, Raghaviah, Road, Thiyagaraya, Nagar, Chennai