Dateline Finance And Trading Company Private Limited
Founded in 1992 and headquartered in Punjab, India.
1992 | Ludhiana, Punjab (India) | Active
Dateline Finance And Trading Company Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 32 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Dateline Finance And Trading Company
Dateline Finance And Trading Company Private Limited (DFATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 June 1992 and has a history of 32 years and nine months. Its registered office is in Ludhiana, Punjab, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Ram Pandey and Sarwan Kumar serve as directors at the Company.
Company Details
- Location
Ludhiana, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921PB1992PTC012369
- Company No.
012369
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Jun 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Who are the key members and board of directors at Dateline Finance And Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ram Pandey  | Director | 01-Mar-2007 | Current |
| Sarwan Kumar | Director | 20-Aug-2018 | Current |
Financial Performance of Dateline Finance And Trading Company.
Dateline Finance And Trading Company 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
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| Total Revenue | |||||||
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Dateline Finance And Trading Company?
In 2017, Dateline Finance And Trading Company 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)
- Thapar Exports Limited
Ram Pandey and Sarwan Kumar are mutual person
- Anp Finance And Trading Company Pvt Ltd
Ram Pandey is a mutual person
- Thapar Ispat Limited
Sarwan Kumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dateline Finance And Trading Company?
Unlock and access historical data on people associated with Dateline Finance And Trading Company, 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 Dateline Finance And Trading Company, 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 Dateline Finance And Trading Company'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 Dateline Finance And Trading Company
Recent activity within the organization
- Annual General Meeting
Dateline Finance And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dateline Finance And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- Director Appointment
Sarwan Kumar was appointed as a Director was appointed as a Director on 20 Aug 2018 & has been associated with this company since 6 years 6 months .
- Director Appointment
Ram Rang Pandey was appointed as a Director was appointed as a Director on 01 Mar 2007 & has been associated with this company since 18 years 10 days .
- Company Incorporation
Dateline Finance And Trading Company Private Limited was registered on 10 Jun 1992 with Roc Chandigarh & aged 32 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dateline Finance And Trading Company Private Limited?
Dateline Finance And Trading Company Private Limited was incorporated on 10 Jun 1992.
What is authorized share capital and paid-up capital of Dateline Finance And Trading Company Private Limited?
The authorized share capital of Dateline Finance And Trading Company Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Dateline Finance And Trading Company Private Limited?
Currently 2 directors are associated with Dateline Finance And Trading Company Private Limited.
- Ram Rang Pandey
- Sarwan Kumar
What is the registered address of Dateline Finance And Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dateline Finance And Trading Company Private Limited is B-596 Mandi Kesar Ganj India, Ludhiana, Punjab, 141001.
What is the corporate identification number (CIN) and company number of Dateline Finance And Trading Company Private Limited?
The corporate identification number (CIN) of Dateline Finance And Trading Company Private Limited is U65921PB1992PTC012369 and the company number is 012369 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dateline Finance And Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Dateline Finance And Trading Company Private Limited was filed with the ROC on 31 Mar 2024.
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