Dhanvir Financial Services Private Limited
Founded in 2020 and headquartered in Tamil Nadu, India.
2020 | Kanchipuram, Tamil Nadu (India) | Active
Dhanvir Financial Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Dhanvir Financial Services
Dhanvir Financial Services Private Limited (DFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 December 2020 (Four years and two months 27 days old ). Its registered office is in Kanchipuram, Tamil Nadu, India.
The Company is engaged in the Business Services 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 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Gopalan Charumathy and Thiyagaraj Prabhu serve as directors at the Company.
Company Details
- Location
Kanchipuram, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999TN2020PTC140162
- Company No.
140162
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Dec 2020
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Business Services
Dhanvir Financial Services Private Limited
Explore comprehensive data for Dhanvir Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhanvir Financial Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gopalan Charumathy  | Director | 16-Dec-2020 | Current |
| Thiyagaraj Prabhu | Director | 16-Dec-2020 | Current |
Financial Performance of Dhanvir Financial Services.
Enhance accessibility to Dhanvir Financial Services'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 Dhanvir Financial Services?
Unlock access to Dhanvir Financial Services'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)
- Dhanvir Agro Products Private Limited
Gopalan Charumathy and Thiyagaraj Prabhu are mutual person
- Dhanvir Petrochemicals Private Limited
Gopalan Charumathy and Thiyagaraj Prabhu are mutual person
- Dhanvir Mines And Minerals Private Limited
Gopalan Charumathy and Thiyagaraj Prabhu are mutual person
- Dhanvir Pictures Private Limited
Gopalan Charumathy and Thiyagaraj Prabhu are mutual person
- Dhanvir Pharmaceuticals Private Limited
Gopalan Charumathy and Thiyagaraj Prabhu are mutual person
- Dhanvir Rubbers Private Limited
Gopalan Charumathy and Thiyagaraj Prabhu are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dhanvir Financial Services?
Dhanvir Financial Services has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dhanvir Financial Services, 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 Dhanvir Financial Services's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Dhanvir Financial Services
Recent activity within the organization
- Annual General Meeting
Dhanvir Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Dhanvir Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Director Appointment
Gopalan Charumathy was appointed as a Director was appointed as a Director on 16 Dec 2020 & has been associated with this company since 4 years 2 months .
- Director Appointment
Thiyagaraj Manikanda Prabhu was appointed as a Director was appointed as a Director on 16 Dec 2020 & has been associated with this company since 4 years 2 months .
- Company Incorporation
Dhanvir Financial Services Private Limited was registered on 16 Dec 2020 with Roc Chennai & aged 4 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dhanvir Financial Services Private Limited?
Dhanvir Financial Services Private Limited was incorporated on 16 Dec 2020.
What is authorized share capital and paid-up capital of Dhanvir Financial Services Private Limited?
The authorized share capital of Dhanvir Financial Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Dhanvir Financial Services Private Limited?
Currently 2 directors are associated with Dhanvir Financial Services Private Limited.
- Gopalan Charumathy
- Thiyagaraj Manikanda Prabhu
What is the registered address of Dhanvir Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhanvir Financial Services Private Limited is 11 Madavan Street Muthamil Nagar Pammal India, Chennai, Tamil Nadu, 600075.
What is the corporate identification number (CIN) and company number of Dhanvir Financial Services Private Limited?
The corporate identification number (CIN) of Dhanvir Financial Services Private Limited is U74999TN2020PTC140162 and the company number is 140162 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dhanvir Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Dhanvir Financial Services Private Limited was filed with the ROC on 31 Mar 2023.
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