Dnd Financial Services Private Limited
Founded in 2011 and headquartered in Maharashtra, India.
2011 | Mumbai, Maharashtra (India) | Inactive
Dnd Financial Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 13 Year, 3 Months
- Last Filing with ROC 31 Dec 2012
About Dnd Financial Services
Dnd Financial Services Private Limited (DFSPL) is Strike Off company established on 02 Dec 2011 with its office registered at Mumbai, Maharashtra, India and has been running since 13 Year, 3 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 17 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65923MH2011PTC224595
- Company No.
224595
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Dec 2011
- Date of AGM
31 May 2013
- Date of Balance Sheet
31 Dec 2012
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Dnd Financial Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deven Mehta  | Director | 02-Dec-2011 | Current |
| Nishit Mehta | Director | 02-Dec-2011 | Current |
| Dhirajlal Mehta | Director | 02-Dec-2011 | Current |
Financial Performance of Dnd Financial Services.
Enhance accessibility to Dnd Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dnd Financial Services?
Unlock access to Dnd Financial Services'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)
- Jayavant Products Limited
Deven Mehta is a mutual person
- Sigma Credit And Capital Services Private Limited
Deven Mehta is a mutual person
- Devush Trading Private Limited
Deven Mehta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dnd Financial Services?
Unlock and access historical data on people associated with Dnd Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Dnd Financial Services
Recent activity within the organization
- Annual General Meeting
Dnd Financial Services Private Limited last Annual general meeting of members was held on 31 May 2013 as per latest MCA records.
- Balance Sheet
Dnd Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Dec 2012 with Roc Mumbai.
- Director Appointment
Deven Jitendra Mehta was appointed as a Director was appointed as a Director on 02 Dec 2011 & has been associated with this company since 13 years 3 months .
- Director Appointment
Nishit Hemant Mehta was appointed as a Director was appointed as a Director on 02 Dec 2011 & has been associated with this company since 13 years 3 months .
- Director Appointment
Dhirajlal Chunilal Mehta was appointed as a Director was appointed as a Director on 02 Dec 2011 & has been associated with this company since 13 years 3 months .
- Company Incorporation
Dnd Financial Services Private Limited was registered on 02 Dec 2011 with Roc Mumbai & aged 13 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dnd Financial Services Private Limited?
Dnd Financial Services Private Limited was incorporated on 02 Dec 2011.
What is authorized share capital and paid-up capital of Dnd Financial Services Private Limited?
The authorized share capital of Dnd Financial Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Dnd Financial Services Private Limited?
Currently 3 directors are associated with Dnd Financial Services Private Limited.
- Deven Jitendra Mehta
- Nishit Hemant Mehta
- Dhirajlal Chunilal Mehta
What is the registered address of Dnd Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dnd Financial Services Private Limited is 1401, Raheja Centre Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Dnd Financial Services Private Limited?
The corporate identification number (CIN) of Dnd Financial Services Private Limited is U65923MH2011PTC224595 and the company number is 224595 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dnd Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Dnd Financial Services Private Limited was filed with the ROC on 31 Dec 2012.