Donald Investment & Finance Private Limited
Founded in 1997 and headquartered in West Bengal, India.
1997 | Darjeeling, West Bengal (India) | Under Dissolution
Donald Investment & Finance Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 1.76 M
- Company Age 27 Year, 3 Months
- Last Filing with ROC 31 Mar 2010
About Donald Investment & Finance
Donald Investment & Finance Private Limited (DIFPL) is Under Process Of Striking Off company established on 23 Dec 1997 with its office registered at and has been running since 27 Year, 3 Months with a paid up capital of 1.76 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location Darjeeling, West Bengal
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120WB1997PTC086179
- Company No.
086179
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Dec 1997
- Date of AGM
30 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Service
Who are the key members and board of directors at Donald Investment & Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nandalal Sikhwal  | Director | 01-Dec-2008 | Current |
| Purshottam Agarwal | Director | 01-Feb-2011 | Current |
Financial Performance of Donald Investment & Finance.
Enhance accessibility to Donald Investment & Finance'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 Donald Investment & Finance?
Unlock access to Donald Investment & Finance'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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Donald Investment & Finance?
Unlock and access historical data on people associated with Donald Investment & 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 Donald Investment & 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 Donald Investment & Finance's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Donald Investment & Finance
Recent activity within the organization
- Director Appointment
Purshottam Kumar Agarwal was appointed as a Director was appointed as a Director on 01 Feb 2011 & has been associated with this company since 14 years 1 month .
- Annual General Meeting
Donald Investment & Finance Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
- Balance Sheet
Donald Investment & Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata.
- Director Appointment
Nandalal Sikhwal was appointed as a Director was appointed as a Director on 01 Dec 2008 & has been associated with this company since 16 years 3 months .
- Company Incorporation
Donald Investment & Finance Private Limited was registered on 23 Dec 1997 with Roc Kolkata & aged 27 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Donald Investment & Finance Private Limited?
Donald Investment & Finance Private Limited was incorporated on 23 Dec 1997.
What is authorized share capital and paid-up capital of Donald Investment & Finance Private Limited?
The authorized share capital of Donald Investment & Finance Private Limited is ₹ 5.00 M and paid-up capital is ₹ 1.76 M.
Who are the current board members & directors of Donald Investment & Finance Private Limited?
Currently 2 directors are associated with Donald Investment & Finance Private Limited.
- Nandalal Sikhwal
- Purshottam Kumar Agarwal
What is the registered address of Donald Investment & Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Donald Investment & Finance Private Limited is Gopal Bhawan Nehru Roadkhal Para Siliguri India, Darjeeling, West Bengal, 734405.
What is the corporate identification number (CIN) and company number of Donald Investment & Finance Private Limited?
The corporate identification number (CIN) of Donald Investment & Finance Private Limited is U67120WB1997PTC086179 and the company number is 086179 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Donald Investment & Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Donald Investment & Finance Private Limited was filed with the ROC on 31 Mar 2010.
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