D2Sip Investment Private Limited
Founded in 2022 and headquartered in Delhi, India.
2022 | Delhi (India) | Active
D2Sip Investment Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.15 M
- Company Age 2 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About D2Sip Investment
D2sip Investment Private Limited (DIPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 December 2022 (Two years and four months 0 days old ). Its registered office is in Delhi, 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 1.00 M and a paid-up capital of Rs 0.15 M, as per Ministry of Corporate Affairs (MCA) records.
Sanjeev Jain and Deepti Monga serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990DL2022PTC407994
- Company No.
407994
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Dec 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
D2sip Investment Private Limited
Explore comprehensive data for D2sip Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at D2Sip Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjeev Jain  | Director | 08-Dec-2022 | Current |
| Deepti Monga | Director | 08-Dec-2022 | Current |
Financial Performance of D2Sip Investment.
Enhance accessibility to D2Sip Investment's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of D2Sip Investment?
Unlock access to D2Sip Investment's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Sanyog Tech Solutions Private Limited
Deepti Monga is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at D2Sip Investment?
D2Sip Investment has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of D2Sip Investment, 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 D2Sip Investment's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on D2Sip Investment
Recent activity within the organization
- Annual General Meeting
D2Sip Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
D2Sip Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Sanjeev Jain was appointed as a Director was appointed as a Director on 08 Dec 2022 & has been associated with this company since 2 years 4 months .
- Director Appointment
Deepti Monga was appointed as a Director was appointed as a Director on 08 Dec 2022 & has been associated with this company since 2 years 4 months .
- Company Incorporation
D2Sip Investment Private Limited was registered on 08 Dec 2022 with Roc Delhi & aged 2 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of D2Sip Investment Private Limited?
D2Sip Investment Private Limited was incorporated on 08 Dec 2022.
What is authorized share capital and paid-up capital of D2Sip Investment Private Limited?
The authorized share capital of D2Sip Investment Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.15 M.
Who are the current board members & directors of D2Sip Investment Private Limited?
Currently 2 directors are associated with D2Sip Investment Private Limited.
- Sanjeev Jain
- Deepti Monga
What is the registered address of D2Sip Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of D2Sip Investment Private Limited is House No 204/2 Block-A Ph-1 Ashok Vihar India, Delhi, 110052.
What is the corporate identification number (CIN) and company number of D2Sip Investment Private Limited?
The corporate identification number (CIN) of D2Sip Investment Private Limited is U65990DL2022PTC407994 and the company number is 407994 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of D2Sip Investment Private Limited filed with the ROC?
The most recent Balance Sheet for D2Sip Investment Private Limited was filed with the ROC on 31 Mar 2024.
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