Dake Securities And Investments Private Limited
Founded in 1997 and headquartered in Maharashtra, India.
1997 | Mumbai, Maharashtra (India) | Active
Dake Securities And Investments Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.17 M
- Company Age 27 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Dake Securities And Investments
Dake Securities And Investments Private Limited (DSAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 September 1997 and has a history of 27 years and seven months. Its registered office is in Mumbai, Maharashtra, 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 0.50 M and a paid-up capital of Rs 0.17 M, as per Ministry of Corporate Affairs (MCA) records.
Manoj Dand and Meenakshi Kothari serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1997PTC110736
- Company No.
110736
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Sep 1997
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Dake Securities And Investments Private Limited
Explore comprehensive data for Dake Securities And Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dake Securities And Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manoj Dand  | Director | 17-Sep-1997 | Current |
| Meenakshi Kothari | Director | 18-Dec-2003 | Current |
Financial Performance of Dake Securities And Investments.
Dake Securities And Investments Private Limited, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dake Securities And Investments?
In 2017, Dake Securities And Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sound Capital Markets Limited
Manoj Dand is a mutual person
- Allianz Systems Private Limited
Manoj Dand is a mutual person
- Sanatan Financial Advisory Services Private Limited
Manoj Dand is a mutual person
- Anantroop Financial Advisory Services Private Limited
Meenakshi Kothari is a mutual person
- Jayine Financial Advisory Services Private Limited
Meenakshi Kothari is a mutual person
- Chartered Finance & Leasing Ltd.
Meenakshi Kothari is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dake Securities And Investments?
Unlock and access historical data on people associated with Dake Securities And Investments, 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 Dake Securities And Investments, 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 Dake Securities And Investments'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 Dake Securities And Investments
Recent activity within the organization
- Annual General Meeting
Dake Securities And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dake Securities And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Meenakshi Sanjay Kothari was appointed as a Director was appointed as a Director on 18 Dec 2003 & has been associated with this company since 21 years 4 months .
- Director Appointment
Manoj Manekji Dand was appointed as a Director was appointed as a Director on 17 Sep 1997 & has been associated with this company since 27 years 7 months .
- Company Incorporation
Dake Securities And Investments Private Limited was registered on 17 Sep 1997 with Roc Mumbai & aged 27 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dake Securities And Investments Private Limited?
Dake Securities And Investments Private Limited was incorporated on 17 Sep 1997.
What is authorized share capital and paid-up capital of Dake Securities And Investments Private Limited?
The authorized share capital of Dake Securities And Investments Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.17 M.
Who are the current board members & directors of Dake Securities And Investments Private Limited?
Currently 2 directors are associated with Dake Securities And Investments Private Limited.
- Manoj Manekji Dand
- Meenakshi Sanjay Kothari
What is the registered address of Dake Securities And Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dake Securities And Investments Private Limited is A-1404 14Th Floor Naman Midtown Near India Bulls Senapati Bapat Marg Elp Histone, W, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Dake Securities And Investments Private Limited?
The corporate identification number (CIN) of Dake Securities And Investments Private Limited is U67120MH1997PTC110736 and the company number is 110736 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dake Securities And Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Dake Securities And Investments Private Limited was filed with the ROC on 31 Mar 2024.
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