D K Investment And Finance Profile
Key Indicators
- Authorised Capital ₹ 10.06 Cr
- Paid Up Capital ₹ 3.26 Cr
- Company Age 30 Year, 2 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 two 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
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
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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.
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Charges (Loans)
₹947.73 Cr
₹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.
