Dbd Investments Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 0.50 M
- Company Age 17 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Dbd Investments
Dbd Investments Limited (DIL) is a Public Limited Indian Non-Government Company incorporated in India on 11 December 2007 and has a history of 17 years and one month. 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 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Minal Desai, Raina Desai, Ami Desai, and One other member serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65999WB2007PLC120974
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Company No.
120974
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
11 Dec 2007
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Dbd Investments?
Board Members (4)
| Name | Designation | Appointment Date | Status |
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Minal Desai
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Director | 03-Sep-2011 | Current |
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Raina Desai
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Director | 25-Aug-2012 | Current |
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Ami Desai
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Director | 25-Aug-2012 | Current |
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Harjinder Patti
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Director | 12-Dec-2016 | Current |
Financial Performance of Dbd Investments.
Dbd Investments 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%.
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What is the Ownership and Shareholding Structure of Dbd Investments?
In 2017, Dbd Investments had a promoter holding of 98.80% and a public holding of 1.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Desai Haribhakti Consulting Private LimitedMinal Desai, Ami Desai and 1 more are mutual person
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Spearhead Services Private LimitedHarjinder Patti is a mutual person
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Minal D. Desai Advisory LlpMinal Desai and Ami Desai are mutual person
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Rynish Pharmaceuticals Private Limited
Minal Desai and Raina Desai are mutual person
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Rraynex Pharmaceuticals Private Limited
Minal Desai and Raina Desai are mutual person
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Dhc Global Technologies Private Limited
Minal Desai, Raina Desai and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dbd Investments?
Unlock and access historical data on people associated with Dbd 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 Dbd 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 Dbd 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.