Dhankari Investments Limited

Founded in 1984 and headquartered in Uttar Pradesh, India.

1984 | Ghaziabad, Uttar Pradesh (India) | Merged
Last Updated:

Dhankari Investments Profile

Key Indicators

  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 2.73 M
  • Company Age 41 Year, 1 Month
  • Last Filing with ROC 31 Mar 2016

About Dhankari Investments

Dhankari Investments Limited (DIL) is Amalgamated company established on 18 Apr 1984 with its office registered at Ghaziabad, Uttar Pradesh, India and has been running since 41 Year, 1 Month with a paid up capital of 2.73 M. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Ghaziabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U17113UP1984PLC026053

  • Company No.

    026053

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    18 Apr 1984

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Company report

Dhankari Investments Limited

Explore comprehensive data for Dhankari Investments Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dhankari Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Atul Aggarwal Country flag representing In Director 28-Feb-2015Current
Geeta Rajpal Country flag representing In Director 03-Oct-2003Current
Satvinder Walia Country flag representing In Director 04-Jul-1997Current

Financial Performance of Dhankari Investments.

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Dhankari Investments revenue growth over time
Dhankari Investments profit and loss trends over time
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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.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Dhankari Investments?

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Employee growth trends for Dhankari Investments Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Dhankari Investments

Recent activity within the organization

  • Annual General Meeting

    Dhankari Investments Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Dhankari Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur.

  • Director Appointment

    Atul Aggarwal was appointed as a Director was appointed as a Director on 28 Feb 2015 & has been associated with this company since 10 years 2 months .

  • Director Appointment

    Geeta Rajpal was appointed as a Director was appointed as a Director on 03 Oct 2003 & has been associated with this company since 21 years 7 months .

  • Director Appointment

    Satvinder Singh Walia was appointed as a Director was appointed as a Director on 04 Jul 1997 & has been associated with this company since 27 years 10 months .

  • Company Incorporation

    Dhankari Investments Limited was registered on 18 Apr 1984 with Roc Kanpur & aged 41 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dhankari Investments Limited?

    Dhankari Investments Limited was incorporated on 18 Apr 1984.

  • What is authorized share capital and paid-up capital of Dhankari Investments Limited?

    The authorized share capital of Dhankari Investments Limited is ₹ 15.00 Cr and paid-up capital is ₹ 2.73 M.

  • Who are the current board members & directors of Dhankari Investments Limited?

    Currently 3 directors are associated with Dhankari Investments Limited.

    • Geeta Rajpal
    • Satvinder Singh Walia
    • Atul Aggarwal

  • What is the registered address of Dhankari Investments Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhankari Investments Limited is B-11 (Basement) Ocean Complex P-6 Sector-18, India, Noida, Uttar Pradesh, 201301.

  • What is the corporate identification number (CIN) and company number of Dhankari Investments Limited?

    The corporate identification number (CIN) of Dhankari Investments Limited is U17113UP1984PLC026053 and the company number is 026053 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Dhankari Investments Limited filed with the ROC?

    The most recent Balance Sheet for Dhankari Investments Limited was filed with the ROC on 31 Mar 2016.

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