Dhana Finstock Private Limited
Founded in 1996 and headquartered in Gujarat, India.
1996 | Surat, Gujarat (India) | Active
Dhana Finstock Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.79 M
- Company Age 28 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Dhana Finstock
Dhana Finstock Private Limited (DFPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 July 1996 and has a history of 28 years and seven months. Its registered office is in Surat, Gujarat, 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 M and a paid-up capital of Rs 1.79 M, as per Ministry of Corporate Affairs (MCA) records.
Chandra Sethia and Anil Sethia serve as directors at the Company.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910GJ1996PTC030287
- Company No.
030287
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Jul 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Who are the key members and board of directors at Dhana Finstock?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chandra Sethia  | Director | 18-Sep-2000 | Current |
| Anil Sethia | Director | 18-Sep-2000 | Current |
Financial Performance of Dhana Finstock.
Dhana Finstock 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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What is the Ownership and Shareholding Structure of Dhana Finstock?
In 2017, Dhana Finstock had a promoter holding of 33.47% and a public holding of 66.53%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Vibhuti Fabrics Private Limited
Anil Sethia is a mutual person
- Som Co Marketing And Consultancy Private Limited
Anil Sethia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dhana Finstock?
Unlock and access historical data on people associated with Dhana Finstock, 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 Dhana Finstock, 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 Dhana Finstock'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 Dhana Finstock
Recent activity within the organization
- Annual General Meeting
Dhana Finstock Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dhana Finstock Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Chandra Kala Sethia was appointed as a Director was appointed as a Director on 18 Sep 2000 & has been associated with this company since 24 years 5 months .
- Director Appointment
Anil Kumar Sethia was appointed as a Director was appointed as a Director on 18 Sep 2000 & has been associated with this company since 24 years 5 months .
- Company Incorporation
Dhana Finstock Private Limited was registered on 25 Jul 1996 with Roc Ahmedabad & aged 28 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dhana Finstock Private Limited?
Dhana Finstock Private Limited was incorporated on 25 Jul 1996.
What is authorized share capital and paid-up capital of Dhana Finstock Private Limited?
The authorized share capital of Dhana Finstock Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.79 M.
Who are the current board members & directors of Dhana Finstock Private Limited?
Currently 2 directors are associated with Dhana Finstock Private Limited.
- Chandra Kala Sethia
- Anil Kumar Sethia
What is the registered address of Dhana Finstock Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhana Finstock Private Limited is 504 Hira Panna Marketring Road India, Surat, Gujarat, 395005.
What is the corporate identification number (CIN) and company number of Dhana Finstock Private Limited?
The corporate identification number (CIN) of Dhana Finstock Private Limited is U65910GJ1996PTC030287 and the company number is 030287 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dhana Finstock Private Limited filed with the ROC?
The most recent Balance Sheet for Dhana Finstock Private Limited was filed with the ROC on 31 Mar 2024.