Dharam Developers And Finvest Limited
Founded in 1997 and headquartered in Madhya Pradesh, India.
1997 | Indore, Madhya Pradesh (India) | Active
Dharam Developers And Finvest Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 1.20 Cr
- Company Age 27 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 60.00 K
About Dharam Developers And Finvest
Dharam Developers And Finvest Limited (DDAFL) is a Public Limited Indian Non-Government Company incorporated in India on 01 May 1997 and has a history of 27 years and ten months. Its registered office is in Indore,, Madhya Pradesh.
The Company is engaged in the Real Estate 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 1.25 Cr and a paid-up capital of Rs 1.20 Cr.
The company has closed loans amounting to ₹60,000.00, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Satnam Kaur, Surinder Hora, Gurvind Kaur, and One other member serve as directors at the Company.
Company Details
- Location Indore,, Madhya Pradesh
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45203MP1997PLC011866
- Company No.
011866
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
01 May 1997
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Real Estate
Who are the key members and board of directors at Dharam Developers And Finvest?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Satnam Kaur  | Director | 01-May-1997 | Current |
| Surinder Hora | Director | 01-May-1997 | Current |
| Gurvind Kaur | Director | 01-May-1997 | Current |
| Darshit Hora | Director | 01-Oct-2014 | Current |
Financial Performance of Dharam Developers And Finvest.
Dharam Developers And Finvest 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 Dharam Developers And Finvest?
In 2017, Dharam Developers And Finvest had a promoter holding of 81.87% and a public holding of 18.13%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- New Gee Tee Freight Carriers Private Limited
Satnam Kaur and Surinder Hora are mutual person
- Satnam Distributors Private Limited
Satnam Kaur is a mutual person
- Dharam Mercantile Private Limited
Surinder Hora and Gurvind Kaur are mutual person
- Dharti Maa Llp
Darshit Hora is a mutual person
- Dharti Green Private Limited
Darshit Hora is a mutual person
- Veer Dhara Private Limited
Darshit Hora is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.01 Cr
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 0.01 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2001 | Oriental Bank Of Commerce | ₹0.06 M | Satisfied |
How Many Employees Work at Dharam Developers And Finvest?
Unlock and access historical data on people associated with Dharam Developers And Finvest, 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 Dharam Developers And Finvest, 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 Dharam Developers And Finvest'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 Dharam Developers And Finvest
Recent activity within the organization
- Annual General Meeting
Dharam Developers And Finvest Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dharam Developers And Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Charges
A charge registered on 10 Jan 2001 via Charge ID 90208790 with Oriental Bank Of Commerce was fully satisfied on 16 Feb 2015.
- Director Appointment
Darshit Hora was appointed as a Director was appointed as a Director on 01 Oct 2014 & has been associated with this company since 10 years 5 months .
- Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 0.01 Cr with Charge ID 90208790 was registered on 10 Jan 2001.
- Director Appointment
Satnam Hora Kaur was appointed as a Director was appointed as a Director on 01 May 1997 & has been associated with this company since 27 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Dharam Developers And Finvest Limited?
Dharam Developers And Finvest Limited was incorporated on 01 May 1997.
What is authorized share capital and paid-up capital of Dharam Developers And Finvest Limited?
The authorized share capital of Dharam Developers And Finvest Limited is ₹ 1.25 Cr and paid-up capital is ₹ 1.20 Cr.
Who are the current board members & directors of Dharam Developers And Finvest Limited?
Currently 4 directors are associated with Dharam Developers And Finvest Limited.
- Satnam Hora Kaur
- Surinder Singh Hora
- Gurvind Rajpal Kaur
- Darshit Hora
What is the registered address of Dharam Developers And Finvest Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dharam Developers And Finvest Limited is 191-192 Transport Nagar, India, Indore, Madhya Pradesh.
What is the corporate identification number (CIN) and company number of Dharam Developers And Finvest Limited?
The corporate identification number (CIN) of Dharam Developers And Finvest Limited is U45203MP1997PLC011866 and the company number is 011866 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dharam Developers And Finvest Limited filed with the ROC?
The most recent Balance Sheet for Dharam Developers And Finvest Limited was filed with the ROC on 31 Mar 2024.
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