Dankuni Infraventures Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
as on 18-07-2024
- Paid Up Capital ₹ 2.96 Cr
as on 18-07-2024
- Company Age 39 Year, 3 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 29.60 Cr
as on 18-07-2024
- Satisfied Charges ₹ 32.00 Cr
as on 18-07-2024
About Dankuni Infraventures
The Corporate was formerly known as Toppers Financiers And Commercials Pvt Ltd. 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 3.00 Cr and a paid-up capital of Rs 2.96 Cr.
The company currently has active open charges totaling ₹29.60 Cr. The company has closed loans amounting to ₹32.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Pawan Agarwal, Sudhir Satnaliwala, and Akshay Satnaliwala serve as directors at the Company.
- CIN/LLPIN
U01403WB1985PTC039879
- Company No.
039879
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Dec 1985
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Dankuni Infraventures?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pawan Agarwal  | Director | 18-May-2020 | Current |
| Sudhir Satnaliwala | Director | 04-Sep-2012 | Current |
| Akshay Satnaliwala | Director | 04-Sep-2012 | Current |
Financial Performance and Corporate Structure Insights of Dankuni Infraventures.
Enhance accessibility to Dankuni Infraventures'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 Dankuni Infraventures?
In 2023, Dankuni Infraventures 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)
Eastern Organic Fertilizer Private LimitedActive 29 years 7 monthsSudhir Satnaliwala and Akshay Satnaliwala are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 22 Feb 2021 | ₹29.60 Cr | Open |
Hdfc Bank Limited Creation Date: 07 Sep 2019 | ₹20.00 Cr | Satisfied |
Others Creation Date: 28 Feb 2018 | ₹12.00 Cr | Satisfied |
How Many Employees Work at Dankuni Infraventures?
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Deals i
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Rating
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Alerts
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