D K Investment And Finance Private Limited
Provides NBFC services since 1994, based in Kolkata, West Bengal.
1994 | Kolkata, West Bengal (India) | Active
D K Investment And Finance Profile
Key Indicators
- Authorised Capital ₹ 10.06 Cr
- Paid Up Capital ₹ 3.26 Cr
- Company Age 30 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 947.73 Cr
- Satisfied Charges ₹ 400.73 Cr
About D K Investment And Finance
D K Investment And Finance Private Limited (DKIAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 December 1994 and has a history of 30 years and three months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 10.06 Cr and a paid-up capital of Rs 3.26 Cr.
The company currently has active open charges totaling ₹947.73 Cr. The company has closed loans amounting to ₹400.73 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sanjay Gupta and Anubhuti Gupta serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120WB1994PTC066523
- Company No.
066523
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Dec 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
D K Investment And Finance Private Limited
Explore comprehensive data for D K Investment And Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at D K Investment And Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Gupta  | Director | 02-Jan-2017 | Current |
| Anubhuti Gupta | Director | 14-Feb-2020 | Current |
Financial Performance of D K Investment And Finance.
D K Investment And Finance Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of D K Investment And Finance?
In 2023, D K Investment And Finance had a public holding of 50.20%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Project Argent Heights Llp
Sanjay Gupta is a mutual person
- Ushakiran Industries Limited
Sanjay Gupta and Anubhuti Gupta are mutual person
- Captain Industries India Private Limited
Sanjay Gupta is a mutual person
- Disha Paint Pvt. Ltd.
Sanjay Gupta is a mutual person
- Asl West Enclave Private Limited
Sanjay Gupta is a mutual person
- D K Buildhome Private Limited
Sanjay Gupta is a mutual person
Charges (Loans)
Open Charges
₹947.73 Cr
Satisfied Charges
₹400.73 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 490.20 Cr
- Sbicap Trustee Company Limited : 453.40 Cr
- Others : 4.13 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Aug 2021 | Others | ₹4.13 Cr | Open |
| 19 Aug 2020 | Sbicap Trustee Company Limited | ₹453.40 Cr | Open |
| 19 Aug 2020 | State Bank Of India | ₹323.40 Cr | Open |
| 19 Aug 2020 | State Bank Of India | ₹166.80 Cr | Open |
| 30 Jun 2023 | Others | ₹7.50 M | Satisfied |
How Many Employees Work at D K Investment And Finance?
Unlock and access historical data on people associated with D K Investment And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of D K Investment And Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped D K Investment And Finance's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on D K Investment And Finance
Recent activity within the organization
- Charges
A charge registered on 30 Jun 2023 via Charge ID 100746103 with Others was fully satisfied on 25 Nov 2024.
- Annual General Meeting
D K Investment And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 20 Apr 2023 via Charge ID 100717465 with Sbicap Trustee Company Limited was fully satisfied on 06 Sep 2024.
- Charges
A charge with Sbicap Trustee Company Limited of Rs. 453.40 Cr registered on 19 Aug 2020 with Charge ID 100371023 was modified on 20 Aug 2024.
- Balance Sheet
D K Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 0.75 Cr with Charge ID 100746103 was registered on 30 Jun 2023.
Frequently asked questions
What is the Incorporation or founding date of D K Investment And Finance Private Limited?
D K Investment And Finance Private Limited was incorporated on 13 Dec 1994.
What is authorized share capital and paid-up capital of D K Investment And Finance Private Limited?
The authorized share capital of D K Investment And Finance Private Limited is ₹ 10.06 Cr and paid-up capital is ₹ 3.26 Cr.
Who are the current board members & directors of D K Investment And Finance Private Limited?
Currently 2 directors are associated with D K Investment And Finance Private Limited.
- Sanjay Gupta
- Anubhuti Gupta
What is the registered address of D K Investment And Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of D K Investment And Finance Private Limited is 21A Shakespeare Sarani Flat No. 5C, 5Th Floor India, Kolkata, West Bengal, 700017.
What is the corporate identification number (CIN) and company number of D K Investment And Finance Private Limited?
The corporate identification number (CIN) of D K Investment And Finance Private Limited is U67120WB1994PTC066523 and the company number is 066523 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for D K Investment And Finance Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for D K Investment And Finance Private Limited amount to ₹ 947.73 Cr.
When was the last Balance Sheet of D K Investment And Finance Private Limited filed with the ROC?
The most recent Balance Sheet for D K Investment And Finance Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
VG
Vijay GuptaDirector and DirectorVG
Vijay GuptaDirector and DirectorAS
Amit SultaniaDirectorSD
Seema DokaniaDirectorGC
Gita ChowdharyDirectorNS
Nishant SinghalDirectorSS
Surendra SinghalDirector