Dake Securities And Investments Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 07-07-2024
- Paid Up Capital ₹ 0.17 M
as on 07-07-2024
- Company Age 27 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
About Dake Securities And Investments
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 2023. 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.
Meenakshi Kothari and Manoj Dand serve as directors at the Company.
- CIN/LLPIN
U67120MH1997PTC110736
- Company No.
110736
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Sep 1997
- Date of AGM
26 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Dake Securities And Investments?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Meenakshi Kothari  | Director | 18-Dec-2003 | Current |
| Manoj Dand | Director | 17-Sep-1997 | Current |
Financial Performance and Corporate Structure Insights 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)
Anantroop Financial Advisory Services Private LimitedActive 19 years 3 monthsMeenakshi Kothari is a mutual person
- Jayine Financial Advisory Services Private LimitedActive 17 years 24 days
Meenakshi Kothari is a mutual person
- Shri Kripa Investment Services Private LimitedActive 11 years 8 months
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.
