Dipankar Fincap Investment Private Limited
Investment company specializing in buying, selling, and holding various financial instruments.
2022 | Thane, Maharashtra (India) | Active
Dipankar Fincap Investment Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Dipankar Fincap Investment
Dipankar Fincap Investment Private Limited (DFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 June 2022 (Two years and nine months 12 days old ). Its registered office is in Thane, Maharashtra, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Jayesh Sankhe and Suryaji Kamble serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH2022PTC384293
- Company No.
384293
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jun 2022
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Dipankar Fincap Investment Private Limited
Explore comprehensive data for Dipankar Fincap Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dipankar Fincap Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jayesh Sankhe  | Additional Director | 11-Jan-2024 | Current |
| Suryaji Kamble | Director | 09-Jun-2022 | Current |
Financial Performance of Dipankar Fincap Investment.
Dipankar Fincap Investment Private Limited, for the financial year ended 2023, 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 Dipankar Fincap Investment?
Unlock access to Dipankar Fincap Investment'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.
Related Corporates (Common Directorship)
- Marvelous Victory Trading Private Limited
Jayesh Sankhe is a mutual person
- Dipankar Facility Card Private Limited
Suryaji Kamble is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dipankar Fincap Investment?
Dipankar Fincap Investment has a workforce of 0 employees as of Oct 26, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dipankar Fincap Investment, 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 Dipankar Fincap Investment's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Dipankar Fincap Investment
Recent activity within the organization
- Director Appointment
Jayesh Jagannath Sankhe was appointed as a Additional Director was appointed as a Additional Director on 11 Jan 2024 & has been associated with this company since 1 year 2 months .
- Annual General Meeting
Dipankar Fincap Investment Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Dipankar Fincap Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Suryaji Bhivaji Kamble was appointed as a Director was appointed as a Director on 09 Jun 2022 & has been associated with this company since 2 years 9 months .
- Company Incorporation
Dipankar Fincap Investment Private Limited was registered on 09 Jun 2022 with Roc Mumbai & aged 2 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dipankar Fincap Investment Private Limited?
Dipankar Fincap Investment Private Limited was incorporated on 09 Jun 2022.
What is authorized share capital and paid-up capital of Dipankar Fincap Investment Private Limited?
The authorized share capital of Dipankar Fincap Investment Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Dipankar Fincap Investment Private Limited?
Currently 2 directors are associated with Dipankar Fincap Investment Private Limited.
- Jayesh Jagannath Sankhe
- Suryaji Bhivaji Kamble
What is the registered address of Dipankar Fincap Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dipankar Fincap Investment Private Limited is F/5 Building No 7 Yashwant Smart City, Palghar India, Boisar, Maharashtra, 401501.
What is the corporate identification number (CIN) and company number of Dipankar Fincap Investment Private Limited?
The corporate identification number (CIN) of Dipankar Fincap Investment Private Limited is U65990MH2022PTC384293 and the company number is 384293 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dipankar Fincap Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Dipankar Fincap Investment Private Limited was filed with the ROC on 31 Mar 2023.
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