Dinar Securities Private Limited (Dinar Finance)
Founded in 1995 and headquartered in Gujarat, India.
1995 | Ahmedabad, Gujarat (India) | Inactive
Dinar Securities(Dinar Finance) Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 2.73 M
- Company Age 30 Year, 1 Month
- Last Filing with ROC 31 Mar 2021
About Dinar Securities(Dinar Finance)
Dinar Securities Private Limited (Dinar Finance) (DSPLDF) is Strike Off company established on 28 Feb 1995 with its office registered at Ahmedabad, Gujarat, India and has been running since 30 Year, 1 Month with a paid up capital of 2.73 M. According to MCA records, 2 Directors are linked to this company as of 14 Feb 2025.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Trading
Dinar Securities Private Limited (Dinar Finance)
Explore comprehensive data for Dinar Securities Private Limited (Dinar Finance), including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dinar Securities(Dinar Finance)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amita Kanakia  | Additional Director | 14-Oct-2020 | Current |
| Sanjay Kanakia | Additional Director | 19-Mar-2021 | 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
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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.
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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
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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.
Latest Updates, News, and FAQs on Dinar Securities(Dinar Finance)
Recent activity within the organization
- Annual General Meeting
Dinar Securities Private Limited (Dinar Finance) last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Dinar Securities Private Limited (Dinar Finance) has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad.
- Director Appointment
Sanjay Ishverlal Kanakia was appointed as a Additional Director was appointed as a Additional Director on 19 Mar 2021 & has been associated with this company since 4 years 1 month .
- Director Appointment
Amita Sanjay Kanakia was appointed as a Additional Director was appointed as a Additional Director on 14 Oct 2020 & has been associated with this company since 4 years 6 months .
- Company Incorporation
Dinar Securities Private Limited (Dinar Finance) was registered on 28 Feb 1995 with Roc Ahmedabad & aged 30 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dinar Securities Private Limited (Dinar Finance)?
Dinar Securities Private Limited (Dinar Finance) was incorporated on 28 Feb 1995.
What is authorized share capital and paid-up capital of Dinar Securities Private Limited (Dinar Finance)?
The authorized share capital of Dinar Securities Private Limited (Dinar Finance) is ₹ 5.00 Cr and paid-up capital is ₹ 2.73 M.
Who are the current board members & directors of Dinar Securities Private Limited (Dinar Finance)?
Currently 2 directors are associated with Dinar Securities Private Limited (Dinar Finance).
- Amita Sanjay Kanakia
- Sanjay Ishverlal Kanakia
What is the registered address of Dinar Securities Private Limited (Dinar Finance)?
As per Ministry of Corporate Affairs (Mca), the registered address of Dinar Securities Private Limited (Dinar Finance) is B 48/1 Karnavati Estate Plotno 1601/1602 Phase Iii G I Dc Vatva Trikumpura Patia India, Ahmedabad, Gujarat, 382445.
What is the corporate identification number (CIN) and company number of Dinar Securities Private Limited (Dinar Finance)?
The corporate identification number (CIN) of Dinar Securities Private Limited (Dinar Finance) is U65910GJ1995PTC024808 and the company number is 024808 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dinar Securities Private Limited (Dinar Finance) filed with the ROC?
The most recent Balance Sheet for Dinar Securities Private Limited (Dinar Finance) was filed with the ROC on 31 Mar 2021.
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