Dankuni Investments Profile
Key Indicators
- Authorised Capital ₹ 9.00 M
- Paid Up Capital ₹ 2.92 M
- Company Age 52 Year, 7 Months
- Last Filing with ROC 31 Mar 2020
About Dankuni Investments
Dankuni Investments Ltd (DIL) was founded in India on 18 July 1972 and has a glorious history of 52 years and seven months.Its registered office is in Kolkata, West Bengal, India.
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 2020. It's a company limited by shares with an authorized capital of Rs 9.00 M and a paid-up capital of Rs 2.92 M, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Dankuni Investments Ltd India is Nidhi Bhartia as COMPANY SECRETARY. Raj Khemka, Binod Sharma, Ram Agrawal, and Three other members 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
L67120WB1972PLC028444
- Company No.
028444
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
18 Jul 1972
- Date of AGM
30 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Listed
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Dankuni Investments?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nidhi Bhartia  | Company Secretary | 06-Feb-2024 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sohan Sarawgi | Director | 02-Apr-2018 | Current |
| Raj Khemka | Director | 10-Jul-2012 | Current |
| Binod Sharma | Director | 07-Sep-2012 | Current |
| Ram Agrawal | Director | 21-Mar-2018 | Current |
| Sanjay Kanoria | Director | 04-Apr-2018 | Current |
| Tanvir Dagman | Director | 02-Apr-2018 | Current |
Financial Performance of Dankuni Investments.
Enhance accessibility to Dankuni Investments'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 Investments?
In 2017, Dankuni Investments had a promoter holding of 68.35% and a public holding of 31.65%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Ritambara Agents Pvt LtdRaj Khemka, Binod Sharma and 1 more are mutual person
- Amritlaxmi Consultants Private Limited
Raj Khemka is a mutual person
- Medal Sales Private Limited
Binod Sharma and Tanvir Dagman are mutual person
- Mita Holdings Pvt Ltd
Binod Sharma, Ram Agrawal and 2 more are mutual person
- Mudra Stocks Pvt.Ltd.
Binod Sharma and Tanvir Dagman are mutual person
- Balasore Energy Limited
Ram Agrawal and Tanvir Dagman are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dankuni Investments?
Dankuni Investments has a workforce of 1 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dankuni Investments, 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 Investments's trajectory.
Rating
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
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.
