Dabriwal Investment & Financiers Pvt Ltd

Founded in 1995 and headquartered in West Bengal, India.

1995 | Kolkata, West Bengal (India) | Active
Last Updated:

Dabriwal Investment & Financiers Profile

Key Indicators

  • Authorised Capital ₹ 2.34 Cr
  • Paid Up Capital ₹ 2.32 Cr
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Dabriwal Investment & Financiers

Dabriwal Investment & Financiers Pvt Ltd (DIFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 February 1995 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 2.34 Cr and a paid-up capital of Rs 2.32 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ankit Jain and Ashish Jain 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

    U67120WB1995PTC068547

  • Company No.

    068547

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Feb 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Dabriwal Investment & Financiers Pvt Ltd

Explore comprehensive data for Dabriwal Investment & Financiers Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dabriwal Investment & Financiers?

Board Members (2)

NameDesignationAppointment DateStatus
Ankit Jain Country flag representing In Director 13-Mar-2017Current
Ashish Jain Country flag representing In Director 15-Mar-2021Current

Financial Performance of Dabriwal Investment & Financiers.

Dabriwal Investment & Financiers Pvt Ltd, for the financial year ended 2017, 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%.

Dabriwal Investment & Financiers revenue growth over time
Dabriwal Investment & Financiers profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 Dabriwal Investment & Financiers?

In 2017, Dabriwal Investment & Financiers had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dabriwal Investment & Financiers?

Unlock and access historical data on people associated with Dabriwal Investment & Financiers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dabriwal Investment & Financiers Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dabriwal Investment & Financiers, 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 Dabriwal Investment & Financiers's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Dabriwal Investment & Financiers

Recent activity within the organization

  • Annual General Meeting

    Dabriwal Investment & Financiers Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Dabriwal Investment & Financiers Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Ashish Kumar Jain was appointed as a Director was appointed as a Director on 15 Mar 2021 & has been associated with this company since 4 years 1 month .

  • Director Appointment

    Ankit Jain was appointed as a Director was appointed as a Director on 13 Mar 2017 & has been associated with this company since 8 years 1 month .

  • Company Incorporation

    Dabriwal Investment & Financiers Pvt Ltd was registered on 21 Feb 1995 with Roc Kolkata & aged 30 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dabriwal Investment & Financiers Pvt Ltd?

    Dabriwal Investment & Financiers Pvt Ltd was incorporated on 21 Feb 1995.

  • What is authorized share capital and paid-up capital of Dabriwal Investment & Financiers Pvt Ltd?

    The authorized share capital of Dabriwal Investment & Financiers Pvt Ltd is ₹ 2.34 Cr and paid-up capital is ₹ 2.32 Cr.

  • Who are the current board members & directors of Dabriwal Investment & Financiers Pvt Ltd?

    Currently 2 directors are associated with Dabriwal Investment & Financiers Pvt Ltd.

    • Ankit Jain
    • Ashish Kumar Jain

  • What is the registered address of Dabriwal Investment & Financiers Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dabriwal Investment & Financiers Pvt Ltd is 39 Kali Krishna Tagore Street5Th Floor Room No 502 Posta Thana India, Kolkata, West Bengal, 700007.

  • What is the corporate identification number (CIN) and company number of Dabriwal Investment & Financiers Pvt Ltd?

    The corporate identification number (CIN) of Dabriwal Investment & Financiers Pvt Ltd is U67120WB1995PTC068547 and the company number is 068547 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Dabriwal Investment & Financiers Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Dabriwal Investment & Financiers Pvt Ltd 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
Start Free Trial

People also Viewed

Similar Companies Based on Financial Activities