Daryanani (Indo Saigon) Investments Private Limited
Founded in 1994 and headquartered in Maharashtra, India.
1994 | Mumbai, Maharashtra (India) | Active
Daryanani (Indo Saigon) Investments Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 6.00 Cr
- Company Age 30 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Daryanani (Indo Saigon) Investments
Daryanani (Indo Saigon) Investments Private Limited (DISIPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 September 1994 and has a history of 30 years and seven months. Its registered office is in Mumbai, Maharashtra.
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 20.00 Cr and a paid-up capital of Rs 6.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ratan Daryanani, Sangeeta Daryanani, Rajni Daryanani, and One other member serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1994PTC081606
- Company No.
081606
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Sep 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Daryanani (Indo Saigon) Investments Private Limited
Explore comprehensive data for Daryanani (Indo Saigon) Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Daryanani (Indo Saigon) Investments?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ratan Daryanani  | Director | 29-Sep-1994 | Current |
| Sangeeta Daryanani | Additional Director | 05-Mar-2022 | Current |
| Rajni Daryanani | Director | 29-Sep-1994 | Current |
| Ram Daryanani | Additional Director | 21-Mar-2022 | Current |
Financial Performance of Daryanani (Indo Saigon) Investments.
Daryanani (Indo Saigon) Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Daryanani (Indo Saigon) Investments?
In 2017, Daryanani (Indo Saigon) Investments had a promoter holding of 16.67% and a public holding of 83.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Schreiber Dynamix Dairies Private LimitedRam Daryanani is a mutual person
- Glass Containers Private Limited
Ratan Daryanani and Sangeeta Daryanani are mutual person
- Montfleury Investment Services Private Limited
Sangeeta Daryanani and Ram Daryanani are mutual person
- Swastik Rayon Mills Private Limited
Sangeeta Daryanani and Rajni Daryanani are mutual person
- Symphony Developers Llp
Sangeeta Daryanani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Daryanani (Indo Saigon) Investments?
Unlock and access historical data on people associated with Daryanani (Indo Saigon) Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Daryanani (Indo Saigon) 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 Daryanani (Indo Saigon) 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.
Latest Updates, News, and FAQs on Daryanani (Indo Saigon) Investments
Recent activity within the organization
- Annual General Meeting
Daryanani (Indo Saigon) Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Daryanani (Indo Saigon) Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Ram Kaliandas Daryanani was appointed as a Additional Director was appointed as a Additional Director on 21 Mar 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Sangeeta Ram Daryanani was appointed as a Additional Director was appointed as a Additional Director on 05 Mar 2022 & has been associated with this company since 3 years 2 months .
- Director Appointment
Ratan Gobind Daryanani was appointed as a Director was appointed as a Director on 29 Sep 1994 & has been associated with this company since 30 years 7 months .
- Director Appointment
Rajni Gobind Daryanani was appointed as a Director was appointed as a Director on 29 Sep 1994 & has been associated with this company since 30 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Daryanani (Indo Saigon) Investments Private Limited?
Daryanani (Indo Saigon) Investments Private Limited was incorporated on 29 Sep 1994.
What is authorized share capital and paid-up capital of Daryanani (Indo Saigon) Investments Private Limited?
The authorized share capital of Daryanani (Indo Saigon) Investments Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 6.00 Cr.
Who are the current board members & directors of Daryanani (Indo Saigon) Investments Private Limited?
Currently 4 directors are associated with Daryanani (Indo Saigon) Investments Private Limited.
- Ratan Gobind Daryanani
- Sangeeta Ram Daryanani
- Rajni Gobind Daryanani
- Ram Kaliandas Daryanani
What is the registered address of Daryanani (Indo Saigon) Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Daryanani (Indo Saigon) Investments Private Limited is 421 Commerce House 140 Nagindas Master Road Fort, Bombay -23. India, Mumbai, Maharashtra.
What is the corporate identification number (CIN) and company number of Daryanani (Indo Saigon) Investments Private Limited?
The corporate identification number (CIN) of Daryanani (Indo Saigon) Investments Private Limited is U65990MH1994PTC081606 and the company number is 081606 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Daryanani (Indo Saigon) Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Daryanani (Indo Saigon) Investments 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
People also Viewed
RD
Ram DaryananiDirectorGD
Gobind DaryananiDirector
Similar Companies Based on Other Financial Intermediation
- Sanghi Forex Private Limited Kolkata, West Bengal, India
- Sanjhu Forex & Travels Private Limited Kolkata, West Bengal, India
- Rizz Forex & Travels Private Limited Kolkata, West Bengal, India
- Telangana State Minorities Finance Corporation Hyderabad, Telangana, India
- Melisma Finance And Trading Private Limited Mumbai, Maharashtra, India
- Major Forex Private Limited Delhi, India
- Indrus Countertrade Private Limited Delhi, India
- Skd Forex & Travels Private Limited Kolkata, West Bengal, India