Defend Finance And Investment Co Ltd
Founded in 1993 and headquartered in West Bengal, India.
1993 | Howrah, West Bengal (India) | Active
Defend Finance And Investment Co Profile
Key Indicators
- Authorised Capital ₹ 6.50 M
- Paid Up Capital ₹ 6.16 M
- Company Age 31 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.00 Cr
About Defend Finance And Investment Co
Defend Finance And Investment Co Ltd (DFAICL) is a Public Limited Indian Non-Government Company incorporated in India on 06 October 1993 and has a history of 31 years and four months. Its registered office is in Howrah, West Bengal, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 6.50 M and a paid-up capital of Rs 6.16 M.
The company currently has active open charges totaling ₹4.00 Cr.
Nawanshu Goyal, Anupam Pandey, Karunesh Shukla, and One other member serve as directors at the Company.
Company Details
- Location
Howrah, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65999UP1993PLC207964
- Company No.
060358
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
06 Oct 1993
- Date of AGM
25 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate and Construction
Who are the key members and board of directors at Defend Finance And Investment Co?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nawanshu Goyal  | Director | 11-Jun-2012 | Current |
| Anupam Pandey | Director | 02-May-2016 | Current |
| Karunesh Shukla | Director | 08-Jul-2016 | Current |
| Radha Singh | Additional Director | Current |
Financial Performance of Defend Finance And Investment Co.
- 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 Defend Finance And Investment Co?
Unlock access to Defend Finance And Investment Co's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Alka Constructions Llp
Nawanshu Goyal is a mutual person
- Dhanprayog Marketing Private Limited
Nawanshu Goyal is a mutual person
- Kaar Lea-Finvest Limited
Nawanshu Goyal and Anupam Pandey are mutual person
- Newcon Buildwell Private Limited
Anupam Pandey is a mutual person
- Hallmark Vyapaar Private Limited
Anupam Pandey is a mutual person
- Elgin Financial Management Private Limited
Anupam Pandey is a mutual person
Charges (Loans)
Open Charges
₹40.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Dena Bank : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2014 | Dena Bank | ₹4.00 Cr | Open |
How Many Employees Work at Defend Finance And Investment Co?
Unlock and access historical data on people associated with Defend Finance And Investment Co, 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 Defend Finance And Investment Co, 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 Defend Finance And Investment Co's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Defend Finance And Investment Co
Recent activity within the organization
- Annual General Meeting
Defend Finance And Investment Co Ltd last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.
- Balance Sheet
Defend Finance And Investment Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
Karunesh Kumar Shukla was appointed as a Director was appointed as a Director on 08 Jul 2016 & has been associated with this company since 8 years 7 months .
- Director Appointment
Anupam Prakash Pandey was appointed as a Director was appointed as a Director on 02 May 2016 & has been associated with this company since 8 years 10 months .
- Charges
A charge with Dena Bank amounted to Rs. 40.00 M with Charge ID 10473561 was registered on 21 Jan 2014.
- Director Appointment
Nawanshu Goyal was appointed as a Director was appointed as a Director on 11 Jun 2012 & has been associated with this company since 12 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Defend Finance And Investment Co Ltd?
Defend Finance And Investment Co Ltd was incorporated on 06 Oct 1993.
What is authorized share capital and paid-up capital of Defend Finance And Investment Co Ltd?
The authorized share capital of Defend Finance And Investment Co Ltd is ₹ 6.50 M and paid-up capital is ₹ 6.16 M.
Who are the current board members & directors of Defend Finance And Investment Co Ltd?
Currently 4 directors are associated with Defend Finance And Investment Co Ltd.
- Nawanshu Goyal
- Anupam Prakash Pandey
- Karunesh Kumar Shukla
- Radha Krishna Singh
What is the registered address of Defend Finance And Investment Co Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Defend Finance And Investment Co Ltd is 493B G.T. Road, India, Howarh, West Bengal, 711102.
What is the corporate identification number (CIN) and company number of Defend Finance And Investment Co Ltd?
The corporate identification number (CIN) of Defend Finance And Investment Co Ltd is U65999UP1993PLC207964 and the company number is 060358 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Defend Finance And Investment Co Ltd?
As per the financial statements for fiscal Year , The total open charges for Defend Finance And Investment Co Ltd amount to ₹ 4.00 Cr.
When was the last Balance Sheet of Defend Finance And Investment Co Ltd filed with the ROC?
The most recent Balance Sheet for Defend Finance And Investment Co Ltd was filed with the ROC on 31 Mar 2023.
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