About
Basic Data Updated:
3 months agoThe Company is engaged in the Finance And Insurance 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 3.00 cr and a paid-up capital of Rs 2.19 cr.
The Corporate currently has active open charges totaling ₹5.61 cr. It has already closed loans amounting to ₹1.20 cr, as per the Ministry of Corporate Affairs (MCA) records.
Seema Sanei, Rajesh Sanei, and Bhola Thakur serve as directors at the Company.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65910WB1987PLC042541 |
| Company No. | 042541 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 17 Jun 1987 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Dulichand Finance & Leasing Ltd
Dulichand Finance & Leasing Ltd, 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%.
Corporate Structure
Unlock access to Dulichand Finance & Leasing'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.
People in Dulichand Finance & Leasing Ltd
Unlock and access historical data on people associated with Dulichand Finance & Leasing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Uco Bank Creation Date: 07 Dec 1995 | ₹5.61 Cr | Open |
Bank Of India Creation Date: 17 Dec 2002 | ₹1.20 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dulichand Finance & Leasing, 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 Dulichand Finance & Leasing'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.
Alert
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.
Related Corporates (Common Directorship)
Janki Securities Ltd.
Active
43 years 3 months Seema Sanei, Rajesh Sanei and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Dulichand Finance & Leasing Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Dulichand Finance & Leasing Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Director Appointment
Bhola Thakur was appointed as a Director was appointed as a Director on 14 Jan 2016 & has been associated with this company since 8 years 8 months .
14 Jan 2016Director Appointment
Seema Sanei was appointed as a Additional Director was appointed as a Additional Director on 01 Apr 2013 & has been associated with this company since 11 years 5 months .
01 Apr 2013Charges
A charge with Uco Bank of Rs. 5.61 cr registered on 07 Dec 1995 with Charge ID 80065053 was modified on 30 Apr 2012.
30 Apr 2012
Frequently asked questions
What is the Incorporation or founding date of Dulichand Finance & Leasing Ltd?
