Dankuni Infraventures Private Limited

Sells organic manure for agricultural use.

1985 | Kolkata, West Bengal (India) | Active
Last Updated:

Dankuni Infraventures Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.96 Cr
  • Company Age 39 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 68.60 Cr
  • Satisfied Charges ₹ 32.00 Cr

About Dankuni Infraventures

Dankuni Infraventures Private Limited (DIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 December 1985 and has a history of 39 years and four months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Satnaliwala Food Products Private Limited. 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 3.00 Cr and a paid-up capital of Rs 2.96 Cr.

The company currently has active open charges totaling ₹68.60 Cr. The company has closed loans amounting to ₹32.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Akshay Satnaliwala, Sudhir Satnaliwala, and Pawan Agarwal serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U01403WB1985PTC039879

  • Company No.

    039879

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Dec 1985

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Dankuni Infraventures Private Limited

Explore comprehensive data for Dankuni Infraventures Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dankuni Infraventures?

Board Members (3)

NameDesignationAppointment DateStatus
Akshay Satnaliwala Country flag representing In Director 22-May-2017Current
Sudhir Satnaliwala Country flag representing In Director 14-Apr-2017Current
Pawan Agarwal Country flag representing In Director 18-May-2020Current

Financial Performance 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.

Dankuni Infraventures revenue growth over time
Dankuni Infraventures profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹68.60 Cr

Satisfied Charges

₹32.00 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 68.60 Cr

Latest Charge Details

DateLenderAmountStatus
29 Nov 2024Axis Bank Limited₹39.00 CrOpen
22 Feb 2021Axis Bank Limited₹29.60 CrOpen
07 Sep 2019Hdfc Bank Limited₹20.00 CrSatisfied
28 Feb 2018Others₹12.00 CrSatisfied

How Many Employees Work at Dankuni Infraventures?

Unlock and access historical data on people associated with Dankuni Infraventures, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dankuni Infraventures Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dankuni Infraventures, 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 Dankuni Infraventures's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Dankuni Infraventures

Recent activity within the organization

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 39.00 Cr with Charge ID 101015689 was registered on 29 Nov 2024.

  • Annual General Meeting

    Dankuni Infraventures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Dankuni Infraventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Axis Bank Limited of Rs. 29.60 Cr registered on 22 Feb 2021 with Charge ID 100436836 was modified on 23 Jun 2022.

  • Charges

    A charge registered on 07 Sep 2019 via Charge ID 100295129 with Hdfc Bank Limited was fully satisfied on 02 Nov 2021.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 29.60 Cr with Charge ID 100436836 was registered on 22 Feb 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Dankuni Infraventures Private Limited?

    Dankuni Infraventures Private Limited was incorporated on 17 Dec 1985.

  • What is authorized share capital and paid-up capital of Dankuni Infraventures Private Limited?

    The authorized share capital of Dankuni Infraventures Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.96 Cr.

  • Who are the current board members & directors of Dankuni Infraventures Private Limited?

    Currently 3 directors are associated with Dankuni Infraventures Private Limited.

    • Akshay Satnaliwala
    • Sudhir Satnaliwala
    • Pawan Kumar Agarwal

  • What is the registered address of Dankuni Infraventures Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dankuni Infraventures Private Limited is 35 Chetla Central Road India, Kolkata, West Bengal, 700027.

  • What is the corporate identification number (CIN) and company number of Dankuni Infraventures Private Limited?

    The corporate identification number (CIN) of Dankuni Infraventures Private Limited is U01403WB1985PTC039879 and the company number is 039879 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Dankuni Infraventures Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Dankuni Infraventures Private Limited amount to ₹ 68.60 Cr.

  • When was the last Balance Sheet of Dankuni Infraventures Private Limited filed with the ROC?

    The most recent Balance Sheet for Dankuni Infraventures Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Real Estate Financing