Dankuni Investments Ltd

Founded in 1972 and headquartered in West Bengal, India.

1972 | Kolkata, West Bengal (India) | Active
Last Updated:

Dankuni Investments Profile

Key Indicators

  • Authorised Capital ₹ 9.00 M
  • Paid Up Capital ₹ 2.92 M
  • Company Age 52 Year, 8 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 eight 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

Financial Services
Company report

Dankuni Investments Ltd

Explore comprehensive data for Dankuni Investments Ltd, including financials, compliance details, shareholding patterns, and litigation history.

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

Executive Team (1)

NameDesignationAppointment DateStatus
Nidhi Bhartia Country flag representing In Company Secretary06-Feb-2024Current

Board Members (6)

NameDesignationAppointment DateStatus
Sohan Sarawgi Country flag representing In Director 02-Apr-2018Current
Raj Khemka Country flag representing In Director 10-Jul-2012Current
Binod Sharma Country flag representing In Director 07-Sep-2012Current
Ram Agrawal Country flag representing In Director 21-Mar-2018Current
Sanjay Kanoria Country flag representing In Director 04-Apr-2018Current
Tanvir Dagman Country flag representing In Director 02-Apr-2018Current

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.

Dankuni Investments revenue growth over time
Dankuni Investments profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Total Assets
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EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Dankuni Investments Ltd

Deals i

Graph showing company valuation over time

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

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Alerts

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Latest Updates, News, and FAQs on Dankuni Investments

Recent activity within the organization

  • Director Appointment

    Nidhi Bhartia was appointed as a Company Secretary was appointed as a Company Secretary on 06 Feb 2024 & has been associated with this company since 1 year 2 months .

  • Annual General Meeting

    Dankuni Investments Ltd last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.

  • Balance Sheet

    Dankuni Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.

  • Director Appointment

    Sanjay Kumar Kanoria was appointed as a Director was appointed as a Director on 04 Apr 2018 & has been associated with this company since 7 years 11 days .

  • Director Appointment

    Sohan Kumar Sarawgi was appointed as a Director was appointed as a Director on 02 Apr 2018 & has been associated with this company since 7 years 13 days .

  • Director Appointment

    Tanvir Dagman was appointed as a Director was appointed as a Director on 02 Apr 2018 & has been associated with this company since 7 years 13 days .

Frequently asked questions

  • What is the Incorporation or founding date of Dankuni Investments Ltd?

    Dankuni Investments Ltd was incorporated on 18 Jul 1972.

  • What is authorized share capital and paid-up capital of Dankuni Investments Ltd?

    The authorized share capital of Dankuni Investments Ltd is ₹ 9.00 M and paid-up capital is ₹ 2.92 M.

  • Who are the current board members & directors of Dankuni Investments Ltd?

    Currently 7 directors are associated with Dankuni Investments Ltd.

    • Raj Kumar Khemka
    • Binod Kumar Sharma
    • Ram Gopal Agrawal
    • Sohan Kumar Sarawgi
    • Nidhi Bhartia
    • Sanjay Kumar Kanoria
    • Tanvir Dagman

  • What is the registered address of Dankuni Investments Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dankuni Investments Ltd is Park Plaza 1St Floor 71, Street India, Kolkata, West Bengal, 700016.

  • What is the corporate identification number (CIN) and company number of Dankuni Investments Ltd?

    The corporate identification number (CIN) of Dankuni Investments Ltd is L67120WB1972PLC028444 and the company number is 028444 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Dankuni Investments Ltd?

    The Official website of Dankuni Investments Ltd is https://www.navodaygroup.in

  • How many employees does Dankuni Investments Ltd currently have?

    As Per 0 financial reports, 1 employees are currently employed by Dankuni Investments Ltd.

  • When was the last Balance Sheet of Dankuni Investments Ltd filed with the ROC?

    The most recent Balance Sheet for Dankuni Investments Ltd was filed with the ROC on 31 Mar 2020.

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