Dkg Finvest Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 28 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.15 M
About Dkg Finvest
Dkg Finvest Private Limited (DFPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 July 1996 and has a history of 28 years and six months. Its registered office is in Indore, Madhya Pradesh, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.
The company currently has active open charges totaling ₹6.15 M.
Manju Khandelwal and Ramesh Siroya serve as directors at the Company.
Company Details
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Location
Indore, Madhya Pradesh, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U70101MP1996PTC011036
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Company No.
011036
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
22 Jul 1996
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Date of AGM
30 Aug 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Gwalior
Industry
Who are the key members and board of directors at Dkg Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manju Khandelwal
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Whole-Time Director | 10-Sep-2016 | Current |
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Ramesh Siroya
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Director | 25-Mar-2017 | Current |
Financial Performance of Dkg Finvest.
Dkg Finvest Private Limited, 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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What is the Ownership and Shareholding Structure of Dkg Finvest?
In 2017, Dkg Finvest had a promoter holding of 78.32% and a public holding of 21.68%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Swan Holdings Private LimitedRamesh Siroya is a mutual person
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Swan Stock Broker Private Limited
Ramesh Siroya is a mutual person
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Swan Finance Limited
Ramesh Siroya is a mutual person
Charges (Loans)
₹6.15 M
₹0
Charges Breakdown by Lending Institutions
- Punjab National Bank : 0.39 Cr
- Idbi Bank Limited : 0.23 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2019 | Idbi Bank Limited | ₹2.25 M | Open |
| 18 Oct 2014 | Punjab National Bank | ₹3.90 M | Open |
How Many Employees Work at Dkg Finvest?
Unlock and access historical data on people associated with Dkg Finvest, 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 Dkg Finvest, 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 Dkg Finvest'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.
