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Dimco Finance Private Limited
Founded in 1984 and headquartered in Tamil Nadu, India.
Founded in 1984 and headquartered in Tamil Nadu, India.
Dimco Finance Private Limited (DFPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 November 1984 and has a history of 40 years and three months. Its registered office is in Chennai, Tamil Nadu, India.
The Corporate was formerly known as Dimco Finance Ltd.. 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 6.00 Cr and a paid-up capital of Rs 2.67 Cr.
The company currently has active open charges totaling ₹1.20 M. The company has closed loans amounting to ₹5.00 M, as per Ministry of Corporate Affairs (MCA) records.
Chitresh Choudhary, Padamchand Choudhary, and Indra Choudhary serve as directors at the Company.
Chennai, Tamil Nadu, India
+91-XXXXXXXXXX
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U65191TN1984PTC011285
011285
Private Limited Indian Non-Government Company
05 Nov 1984
09 Aug 2024
31 Mar 2024
Unlisted
Roc Chennai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Chitresh Choudhary ![]() | Whole-Time Director | 15-Oct-2007 | Current |
Padamchand Choudhary ![]() | Director | 05-Nov-1984 | Current |
Indra Choudhary ![]() | Director | 16-Mar-1987 | Current |
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Unlock access to Dimco Finance'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.
Chitresh Choudhary, Padamchand Choudhary and 1 more are mutual person
Chitresh Choudhary, Padamchand Choudhary and 1 more are mutual person
₹0.12 Cr
₹0.50 Cr
Date | Lender | Amount | Status |
---|---|---|---|
31 Jul 1989 | Indian Bank | ₹0.60 M | Open |
21 Jul 1989 | Indian Bank | ₹0.60 M | Open |
05 Sep 2002 | Indian Overseas Bank | ₹5.00 M | Satisfied |
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Dimco Finance Private Limited last Annual general meeting of members was held on 09 Aug 2024 as per latest MCA records.
09 Aug 2024
Dimco Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
31 Mar 2024
A charge registered on 05 Sep 2002 via Charge ID 90307941 with Indian Overseas Bank was fully satisfied on 21 Apr 2011.
21 Apr 2011
Chitresh Choudhary was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 15 Oct 2007 & has been associated with this company since 17 years 4 months .
15 Oct 2007
A charge with Indian Overseas Bank amounted to Rs. 0.50 Cr with Charge ID 90307941 was registered on 05 Sep 2002.
05 Sep 2002
A charge with Indian Bank of Rs. 0.06 Cr registered on 31 Jul 1989 with Charge ID 90307183 was modified on 12 Sep 1994.
12 Sep 1994
Dimco Finance Private Limited was incorporated on 05 Nov 1984.
The authorized share capital of Dimco Finance Private Limited is ₹ 6.00 Cr and paid-up capital is ₹ 2.67 Cr.
Currently 3 directors are associated with Dimco Finance Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Dimco Finance Private Limited is 'Gaurav Vara' No. 32 New Avadi Road Kilpauk Garden, India, Chennai, Tamil Nadu, 600010.
The corporate identification number (CIN) of Dimco Finance Private Limited is U65191TN1984PTC011285 and the company number is 011285 as per Ministry of Corporate Affairs (MCA).
As per the financial statements for fiscal Year , The total open charges for Dimco Finance Private Limited amount to ₹ 1.20 M.
The most recent Balance Sheet for Dimco Finance Private Limited was filed with the ROC on 31 Mar 2024.