Dinar Securities(Dinar Finance) Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 30-01-2024
- Paid Up Capital ₹ 2.73 M
as on 30-01-2024
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2021
About Dinar Securities(Dinar Finance)
- CIN/LLPIN
U65910GJ1995PTC024808
- Company No.
024808
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Feb 1995
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Dinar Securities(Dinar Finance)?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Kanakia  | Additional Director | 19-Mar-2021 | Current |
| Amita Kanakia | Additional Director | 14-Oct-2020 | Current |
Financial Performance of Dinar Securities(Dinar Finance).
Dinar Securities Private Limited (Dinar Finance), 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
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Dinar Securities(Dinar Finance)?
In 2017, Dinar Securities(Dinar Finance) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Suprem Rough Diamonds & Properties Private LimitedActive 24 years 3 months
Sanjay Kanakia and Amita Kanakia are mutual person
- Dinu Jewellery Private LimitedActive 25 years 7 months
Sanjay Kanakia and Amita Kanakia are mutual person
- N T Company Clearing And Forwarding Private LimitedActive 29 years 3 months
Sanjay Kanakia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dinar Securities(Dinar Finance)?
Unlock and access historical data on people associated with Dinar Securities(Dinar Finance), 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 Dinar Securities(Dinar Finance), 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 Dinar Securities(Dinar Finance)'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.
