Dankuni Investments Profile
Key Indicators
- Authorised Capital ₹ 9.00 M
as on 23-12-2024
- Paid Up Capital ₹ 2.92 M
as on 23-12-2024
- Company Age 52 Year, 6 Months
- Last Filing with ROC 31 Mar 2020
About Dankuni Investments
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.
- 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
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
- Social Media-
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 LtdActive 28 years 5 monthsRaj Khemka, Binod Sharma and 1 more are mutual person
- Medal Sales Private LimitedActive 12 years 9 months
Binod Sharma and Tanvir Dagman are mutual person
- Mita Holdings Pvt LtdActive 35 years 9 months
Binod Sharma, Ram Agrawal and 2 more 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
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