Dhanlav Forex Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 7 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.01 M
About Dhanlav Forex
Dhanlav Forex Private Limited (DFPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 April 2017 (Seven years and nine months 30 days old ). Its registered office is in Amritsar, Punjab, 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 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹1.01 M.
Sachin Kapoor and Bhupinder Kumar serve as directors at the Company.
Company Details
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Location
Amritsar, Punjab, 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
U74999PB2017PTC046316
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Company No.
046316
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
03 Apr 2017
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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 Chandigarh
Industry
Who are the key members and board of directors at Dhanlav Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sachin Kapoor
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Director | 03-Apr-2017 | Current |
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Bhupinder Kumar
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Director | 03-Apr-2017 | Current |
Financial Performance of Dhanlav Forex.
Enhance accessibility to Dhanlav Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dhanlav Forex?
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Charges (Loans)
₹1.01 M
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2023 | Hdfc Bank Limited | ₹1.01 M | Open |
How Many Employees Work at Dhanlav Forex?
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Deals i
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Rating
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Alerts
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