About
Basic Data Updated:
2 months agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2015. It's a company limited by shares with an authorized capital of Rs 2.00 cr and a paid-up capital of Rs 1.98 cr.
The Corporate currently has active open charges totaling ₹12.40 cr.
Devinderkumar Sharma, Ganga Kumar, and Ramesh Bansal serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67120MH1995PLC090869 |
| Company No. | 090869 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 21 Jul 1995 |
| Date of AGM | 30 Sep 2015 |
| Date of Balance Sheet | 31 Mar 2015 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Dalwala Securities Limited
Dalwala Securities Limited, for the financial year ended 2015, 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 dipped by a decrease of 0.04%.
Corporate Structure
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People in Dalwala Securities Limited
Unlock and access historical data on people associated with Dalwala Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 31 Mar 2009 | ₹12.40 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
28 years 6 months Recent activity within the organization
Charges
A charge with Others of Rs. 12.40 cr registered on 31 Mar 2009 with Charge ID 10158479 was modified on 30 Jun 2016.
30 Jun 2016Annual General Meeting
Dalwala Securities Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
30 Sep 2015Balance Sheet
Dalwala Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
31 Mar 2015Charges
A charge with Others amounted to Rs. 12.40 cr with Charge ID 10158479 was registered on 31 Mar 2009.
31 Mar 2009Director Appointment
Ganga Bale Rai Kumar was appointed as a Director was appointed as a Director on 10 Oct 2008 & has been associated with this company since 15 years 11 months .
10 Oct 2008
Frequently asked questions
What is the Incorporation or founding date of Dalwala Securities Limited?
