Dan And Clover Financial Services Private Limited
Founded in 2007 and headquartered in Delhi, India.
2007 | Delhi (India) | Inactive
Dan And Clover Financial Services Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 17 Year, 3 Months
- Last Filing with ROC 31 Mar 2018
About Dan And Clover Financial Services
Dan And Clover Financial Services Private Limited (DACFSPL) is Strike Off company established on 27 Dec 2007 with its office registered at Delhi, India and has been running since 17 Year, 3 Months with a paid up capital of 0.10 M. According to MCA records, 4 Directors are linked to this company as of 10 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74992DL2007PTC171928
- Company No.
171928
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Dec 2007
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Dan And Clover Financial Services?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rina Chand  | Director | 27-Dec-2007 | Current |
| Rajesh Menon | Director | 27-Dec-2007 | Current |
| Rakesh Kumar | Director | 27-Dec-2007 | Current |
| Kanchan Rakesh | Director | 27-Dec-2007 | Current |
Financial Performance of Dan And Clover Financial Services.
Enhance accessibility to Dan And Clover Financial Services'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 Dan And Clover Financial Services?
In 2017, Dan And Clover Financial Services 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)
- Sr Realbuild Private Limited
Rina Chand is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dan And Clover Financial Services?
Unlock and access historical data on people associated with Dan And Clover Financial Services, 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 Dan And Clover Financial Services, 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 Dan And Clover Financial Services's trajectory.
Rating
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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 Dan And Clover Financial Services
Recent activity within the organization
- Annual General Meeting
Dan And Clover Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
Dan And Clover Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
- Director Appointment
Rina Chand was appointed as a Director was appointed as a Director on 27 Dec 2007 & has been associated with this company since 17 years 3 months .
- Director Appointment
Kanchan Rakesh was appointed as a Director was appointed as a Director on 27 Dec 2007 & has been associated with this company since 17 years 3 months .
- Director Appointment
Rajesh Menon was appointed as a Director was appointed as a Director on 27 Dec 2007 & has been associated with this company since 17 years 3 months .
- Director Appointment
Rakesh Kumar was appointed as a Director was appointed as a Director on 27 Dec 2007 & has been associated with this company since 17 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Dan And Clover Financial Services Private Limited?
Dan And Clover Financial Services Private Limited was incorporated on 27 Dec 2007.
What is authorized share capital and paid-up capital of Dan And Clover Financial Services Private Limited?
The authorized share capital of Dan And Clover Financial Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Dan And Clover Financial Services Private Limited?
Currently 4 directors are associated with Dan And Clover Financial Services Private Limited.
- Rina Chand
- Rajesh Menon
- Rakesh Kumar
- Kanchan Rakesh
What is the registered address of Dan And Clover Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dan And Clover Financial Services Private Limited is D3 2Nd Floor G.K.Ii Enclave, India, New Delhi, 110048.
What is the corporate identification number (CIN) and company number of Dan And Clover Financial Services Private Limited?
The corporate identification number (CIN) of Dan And Clover Financial Services Private Limited is U74992DL2007PTC171928 and the company number is 171928 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dan And Clover Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Dan And Clover Financial Services Private Limited was filed with the ROC on 31 Mar 2018.