Dhankari Investments Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
- Paid Up Capital ₹ 2.73 M
- Company Age 40 Year, 9 Months
- Last Filing with ROC 31 Mar 2016
About Dhankari Investments
Company Details
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Location
Ghaziabad, Uttar Pradesh, 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
U17113UP1984PLC026053
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Company No.
026053
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
18 Apr 1984
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Date of AGM
30 Sep 2016
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Date of Balance Sheet
31 Mar 2016
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Listing Status
Unlisted
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ROC Code
Roc Kanpur
Industry
Who are the key members and board of directors at Dhankari Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
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Atul Aggarwal
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Director | 28-Feb-2015 | Current |
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Geeta Rajpal
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Director | 03-Oct-2003 | Current |
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Satvinder Walia
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Director | 04-Jul-1997 | Current |
Financial Performance of Dhankari Investments.
Enhance accessibility to Dhankari Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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- Balance Sheet
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What is the Ownership and Shareholding Structure of Dhankari Investments?
In 2016, Dhankari Investments had a promoter holding of 99.98% and a public holding of 0.02%. 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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Svastida Projects LimitedGeeta Rajpal and Satvinder Walia are mutual person
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Carvanserai Limited
Geeta Rajpal, Satvinder Walia and 1 more are mutual person
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Kameni Upaskar Limited
Geeta Rajpal is a mutual person
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Triveni Sugar Limited
Satvinder Walia is a mutual person
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Triveni Industries Limited
Satvinder Walia and Atul Aggarwal are mutual person
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Tech Trade Consultants Limited
Satvinder Walia and Atul Aggarwal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dhankari Investments?
Unlock and access historical data on people associated with Dhankari 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 Dhankari 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 Dhankari Investments's trajectory.
Rating
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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.
