Dhiraj Investments Company (A Private Company With Unlimited Liability)

Founded in 1978 and headquartered in Goa, India.

1978 | Goa, Goa (India) | Active
Last Updated:

Dhiraj Investments Company (A Company With Unlimited Liability) Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.14 M
  • Company Age 46 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Dhiraj Investments Company (A Company With Unlimited Liability)

Dhiraj Investments Company (A Private Company With Unlimited Liability) (DICAPCWUL) is a Private Unlimited Liabilities Company incorporated in India on 14 June 1978 and has a history of 46 years and eight months. Its registered office is in Goa, Goa, 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 0.20 M and a paid-up capital of Rs 0.14 M, as per Ministry of Corporate Affairs (MCA) records.

Manoj Rajani, Neeta Rajani, and Harish Rajani serve as directors at the Company.

Company Details

  • Location

    Goa, Goa, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993GA1978ULT000344

  • Company No.

    000344

  • Company Classification

    Private Unlimited Liabilities Company

  • Incorporation Date

    14 Jun 1978

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Goa

Industry

Financial Services

Who are the key members and board of directors at Dhiraj Investments Company (A Company With Unlimited Liability)?

Board Members (3)

NameDesignationAppointment DateStatus
Manoj Rajani Country flag representing In Director 02-Mar-2000Current
Neeta Rajani Country flag representing In Director 30-Jun-2020Current
Harish Rajani Country flag representing In Director 17-Jul-1978Current

Financial Performance of Dhiraj Investments Company (A Company With Unlimited Liability).

Dhiraj Investments Company (A Private Company With Unlimited Liability), 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%.

Dhiraj Investments Company (A Company With Unlimited Liability) revenue growth over time
Dhiraj Investments Company (A Company With Unlimited Liability) profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
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What is the Ownership and Shareholding Structure of Dhiraj Investments Company (A Company With Unlimited Liability)?

In 2017, Dhiraj Investments Company (A Company With Unlimited Liability) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Dhiraj Investments Company (A Company With Unlimited Liability)?

Unlock and access historical data on people associated with Dhiraj Investments Company (A Company With Unlimited Liability), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dhiraj Investments Company (A Private Company With Unlimited Liability)

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhiraj Investments Company (A Company With Unlimited Liability), 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 Dhiraj Investments Company (A Company With Unlimited Liability)'s trajectory.

Rating

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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

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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 Dhiraj Investments Company (A Company With Unlimited Liability)

Recent activity within the organization

  • Annual General Meeting

    Dhiraj Investments Company (A Private Company With Unlimited Liability) last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Dhiraj Investments Company (A Private Company With Unlimited Liability) has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.

  • Director Appointment

    Neeta Manoj Rajani was appointed as a Director was appointed as a Director on 30 Jun 2020 & has been associated with this company since 4 years 8 months .

  • Director Appointment

    Manoj Dhirajlal Rajani was appointed as a Director was appointed as a Director on 02 Mar 2000 & has been associated with this company since 24 years 11 months .

  • Director Appointment

    Harish Dhirajlal Rajani was appointed as a Director was appointed as a Director on 17 Jul 1978 & has been associated with this company since 46 years 7 months .

  • Company Incorporation

    Dhiraj Investments Company (A Private Company With Unlimited Liability) was registered on 14 Jun 1978 with Roc Goa & aged 46 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dhiraj Investments Company (A Private Company With Unlimited Liability)?

    Dhiraj Investments Company (A Private Company With Unlimited Liability) was incorporated on 14 Jun 1978.

  • What is authorized share capital and paid-up capital of Dhiraj Investments Company (A Private Company With Unlimited Liability)?

    The authorized share capital of Dhiraj Investments Company (A Private Company With Unlimited Liability) is ₹ 0.20 M and paid-up capital is ₹ 0.14 M.

  • Who are the current board members & directors of Dhiraj Investments Company (A Private Company With Unlimited Liability)?

    Currently 3 directors are associated with Dhiraj Investments Company (A Private Company With Unlimited Liability).

    • Manoj Dhirajlal Rajani
    • Neeta Manoj Rajani
    • Harish Dhirajlal Rajani

  • What is the registered address of Dhiraj Investments Company (A Private Company With Unlimited Liability)?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhiraj Investments Company (A Private Company With Unlimited Liability) is Ist Floor, Damodar Niwas Mahatma Gandhi Road India, Panaji, Goa, 403001.

  • What is the corporate identification number (CIN) and company number of Dhiraj Investments Company (A Private Company With Unlimited Liability)?

    The corporate identification number (CIN) of Dhiraj Investments Company (A Private Company With Unlimited Liability) is U65993GA1978ULT000344 and the company number is 000344 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Dhiraj Investments Company (A Private Company With Unlimited Liability) filed with the ROC?

    The most recent Balance Sheet for Dhiraj Investments Company (A Private Company With Unlimited Liability) was filed with the ROC on 31 Mar 2024.

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