Dankuni Infraventures Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.96 Cr
- Company Age 39 Year, 2 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 two 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
Who are the key members and board of directors at Dankuni Infraventures?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Akshay Satnaliwala  | Director | 22-May-2017 | Current |
| Sudhir Satnaliwala | Director | 14-Apr-2017 | Current |
| Pawan Agarwal | Director | 18-May-2020 | Current |
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.
- 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)
Good Friends Tracom Pvt LtdAkshay Satnaliwala is a mutual person
Eastern Organic Fertilizer Private LimitedAkshay Satnaliwala and Sudhir Satnaliwala are mutual person
Franklin Tradecom LlpAkshay Satnaliwala and Sudhir Satnaliwala are mutual person
- Moongfali Vinimay Llp
Akshay Satnaliwala and Sudhir Satnaliwala are mutual person
- Sarvoday Merchants Private Limited
Akshay Satnaliwala and Sudhir Satnaliwala are mutual person
- Divyashakti Merchants Private Limited
Akshay Satnaliwala and Sudhir Satnaliwala are mutual person
Charges (Loans)
₹68.60 Cr
₹32.00 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 68.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2024 | Axis Bank Limited | ₹39.00 Cr | Open |
| 22 Feb 2021 | Axis Bank Limited | ₹29.60 Cr | Open |
| 07 Sep 2019 | Hdfc Bank Limited | ₹20.00 Cr | Satisfied |
| 28 Feb 2018 | Others | ₹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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