Dungerji Investments & Financing Company Pvt.Ltd.

Founded in 1990 and headquartered in West Bengal, India.

1990 | Kolkata, West Bengal (India) | Active
Last Updated: December 21, 2024

Dungerji Investments & Financing Company.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.09 M
  • Company Age 34 Year, 6 Months
  • Last Filing with ROC 31 Mar 2019

About Dungerji Investments & Financing Company.Ltd.

Dungerji Investments & Financing Company Pvt.Ltd. (DIFCP) is a Private Limited Indian Non-Government Company incorporated in India on 09 August 1990 and has a history of 34 years and six months. Its registered office is in Kolkata, West Bengal, 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 2019. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 1.09 M, as per Ministry of Corporate Affairs (MCA) records.

Shashi Saraf and Ravi Saraf serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70101WB1990PTC049584

  • Company No.

    049584

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Aug 1990

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Dungerji Investments & Financing Company.Ltd.?

Board Members (2)

NameDesignationAppointment DateStatus
Shashi Saraf Country flag representing In Director 09-Aug-1990Current
Ravi Saraf Country flag representing In Director 18-Sep-1998Current

Financial Performance of Dungerji Investments & Financing Company.Ltd..

Enhance accessibility to Dungerji Investments & Financing Company.Ltd.'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Dungerji Investments & Financing Company.Ltd.?

Unlock access to Dungerji Investments & Financing Company.Ltd.'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dungerji Investments & Financing Company.Ltd.?

Unlock and access historical data on people associated with Dungerji Investments & Financing Company.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dungerji Investments & Financing Company.Ltd., 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 Dungerji Investments & Financing Company.Ltd.'s trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Dungerji Investments & Financing Company.Ltd.

Recent activity within the organization

  • Annual General Meeting

    Dungerji Investments & Financing Company Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Dungerji Investments & Financing Company Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.

    31 Mar 2019

  • Director Appointment

    Ravi Shankar Saraf was appointed as a Director was appointed as a Director on 18 Sep 1998 & has been associated with this company since 26 years 5 months .

    18 Sep 1998

  • Director Appointment

    Shashi Shekhar Saraf was appointed as a Director was appointed as a Director on 09 Aug 1990 & has been associated with this company since 34 years 6 months .

    09 Aug 1990

  • Company Incorporation

    Dungerji Investments & Financing Company Pvt.Ltd. was registered on 09 Aug 1990 with Roc Kolkata & aged 34 years 6 months as per MCA records.

    09 Aug 1990

Frequently asked questions

  • Dungerji Investments & Financing Company Pvt.Ltd. was incorporated on 09 Aug 1990.

  • The authorized share capital of Dungerji Investments & Financing Company Pvt.Ltd. is ₹ 5.00 M and paid-up capital is ₹ 1.09 M.

  • Currently 2 directors are associated with Dungerji Investments & Financing Company Pvt.Ltd..

    • Shashi Shekhar Saraf
    • Ravi Shankar Saraf
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dungerji Investments & Financing Company Pvt.Ltd. is 5 Kabir Road Tollygunge P S India, Kolkata, West Bengal, 700026.

  • The corporate identification number (CIN) of Dungerji Investments & Financing Company Pvt.Ltd. is U70101WB1990PTC049584 and the company number is 049584 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Dungerji Investments & Financing Company Pvt.Ltd. was filed with the ROC on 31 Mar 2019.