Dharam Developers And Finvest Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 1.20 Cr
- Company Age 27 Year, 9 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 nine 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
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U45203MP1997PLC011866
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Company No.
011866
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
01 May 1997
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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 Gwalior
Industry
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 |
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Surinder Hora
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Director | 01-May-1997 | Current |
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Gurvind Kaur
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Director | 01-May-1997 | Current |
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Darshit Hora
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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
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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)
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New Gee Tee Freight Carriers Private LimitedSatnam Kaur and Surinder Hora are mutual person
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Satnam Distributors Private Limited
Satnam Kaur is a mutual person
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Dharam Mercantile Private Limited
Surinder Hora and Gurvind Kaur are mutual person
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Dharti Maa Llp
Darshit Hora is a mutual person
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Dharti Green Private Limited
Darshit Hora is a mutual person
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Veer Dhara Private Limited
Darshit Hora is a mutual person
Charges (Loans)
₹0
₹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
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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.
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