Dinar Securities Private Limited (Dinar Finance)

Founded in 1995 and headquartered in Gujarat, India.

1995 | Ahmedabad, Gujarat (India) | Inactive
Last Updated: January 30, 2024

Dinar Securities(Dinar Finance) Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.73 M
  • Company Age 29 Year, 11 Months
  • 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 29 Year, 11 Months with a paid up capital of 2.73 M. According to MCA records, 2 Directors are linked to this company as of 30 Jan 2024.

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

Who are the key members and board of directors at Dinar Securities(Dinar Finance)?

Board Members (2)

Name Designation Appointment Date Status
Sanjay Kanakia Country flag representing In Additional Director 19-Mar-2021 Current
Amita Kanakia Country flag representing In 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%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(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.

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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 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.

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Deals i

Graph showing company valuation over time

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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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 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.

    30 Nov 2021

  • Balance Sheet

    Dinar Securities Private Limited (Dinar Finance) has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad.

    31 Mar 2021

  • 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 3 years 10 months .

    19 Mar 2021

  • 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 3 months .

    14 Oct 2020

  • Company Incorporation

    Dinar Securities Private Limited (Dinar Finance) was registered on 28 Feb 1995 with Roc Ahmedabad & aged 29 years 11 months as per MCA records.

    28 Feb 1995

Frequently asked questions

  • Dinar Securities Private Limited (Dinar Finance) was incorporated on 28 Feb 1995.

  • The authorized share capital of Dinar Securities Private Limited (Dinar Finance) is ₹ 5.00 Cr and paid-up capital is ₹ 2.73 M.

  • Currently 2 directors are associated with Dinar Securities Private Limited (Dinar Finance).

    • Sanjay Ishverlal Kanakia
    • Amita Sanjay Kanakia
  • 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, Ahmedabad, Gujarat, India, 382445.

  • 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).

  • 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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