Dunichand Kalani Investments Pvt Ltd
Financial services company specializing in investments in various securities and deposits.
1987 | Thane, Maharashtra (India) | Active
Dunichand Kalani Investments Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 0.99 M
- Company Age 37 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 43.93 Cr
About Dunichand Kalani Investments
Dunichand Kalani Investments Pvt Ltd (DKIPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 July 1987 and has a history of 37 years and nine months. Its registered office is in Thane, Maharashtra, 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 2.00 M and a paid-up capital of Rs 0.99 M.
The company currently has active open charges totaling ₹43.93 Cr.
Manoaj Kalaani, Girish Kalani, and Tarun Kalani serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1987PTC044117
- Company No.
044117
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Jul 1987
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Dunichand Kalani Investments Pvt Ltd
Explore comprehensive data for Dunichand Kalani Investments Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dunichand Kalani Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manoaj Kalaani  | Director | 08-Mar-2022 | Current |
| Girish Kalani | Director | 25-May-1989 | Current |
| Tarun Kalani | Director | 22-Apr-2022 | Current |
Financial Performance of Dunichand Kalani Investments.
Dunichand Kalani Investments Pvt 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dunichand Kalani Investments?
Unlock access to Dunichand Kalani Investments'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)
- Manoj Wine Industries Private Limited
Manoaj Kalaani is a mutual person
- Kalani Marketing Private Limited
Manoaj Kalaani is a mutual person
- Girish Wines Industries Private Limited
Manoaj Kalaani and Girish Kalani are mutual person
Charges (Loans)
Open Charges
₹439.26 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Ing Vysya Bank Limited : 21.30 Cr
- Punjab National Bank : 7.00 Cr
- The Kalyan Janata Sahakari Bank Ltd. : 6.75 Cr
- The Saraswat Co - Op. Bank Ltd. : 4.06 Cr
- Others : 3.92 Cr
- Others : 0.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2021 | Others | ₹2.17 Cr | Open |
| 16 Jan 2013 | Others | ₹1.75 Cr | Open |
| 03 Jul 2010 | Ing Vysya Bank Limited | ₹21.30 Cr | Open |
| 25 Mar 2009 | The Saraswat Co-Op Bank Ltd. | ₹9.00 M | Open |
| 10 Aug 2006 | Punjab National Bank | ₹7.00 Cr | Open |
How Many Employees Work at Dunichand Kalani Investments?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Dunichand Kalani Investments, 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 Dunichand Kalani Investments's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Dunichand Kalani Investments
Recent activity within the organization
- Annual General Meeting
Dunichand Kalani Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dunichand Kalani Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Tarun Girish Kalani was appointed as a Director was appointed as a Director on 22 Apr 2022 & has been associated with this company since 3 years 5 days .
- Director Appointment
Manoaj Dunichand Kalaani was appointed as a Director was appointed as a Director on 08 Mar 2022 & has been associated with this company since 3 years 1 month .
- Charges
A charge with Others amounted to Rs. 21.70 M with Charge ID 100415320 was registered on 21 Jan 2021.
- Charges
A charge with Others of Rs. 17.50 M registered on 16 Jan 2013 with Charge ID 10402324 was modified on 02 Jun 2018.
Frequently asked questions
What is the Incorporation or founding date of Dunichand Kalani Investments Pvt Ltd?
Dunichand Kalani Investments Pvt Ltd was incorporated on 20 Jul 1987.
What is authorized share capital and paid-up capital of Dunichand Kalani Investments Pvt Ltd?
The authorized share capital of Dunichand Kalani Investments Pvt Ltd is ₹ 2.00 M and paid-up capital is ₹ 0.99 M.
Who are the current board members & directors of Dunichand Kalani Investments Pvt Ltd?
Currently 3 directors are associated with Dunichand Kalani Investments Pvt Ltd.
- Manoaj Dunichand Kalaani
- Girish Dunichand Kalani
- Tarun Girish Kalani
What is the registered address of Dunichand Kalani Investments Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Dunichand Kalani Investments Pvt Ltd is Shop No 32 Seema Apartmentc-Block Khemani Ulhasnagar India, Thana, Maharashtra, 421002.
What is the corporate identification number (CIN) and company number of Dunichand Kalani Investments Pvt Ltd?
The corporate identification number (CIN) of Dunichand Kalani Investments Pvt Ltd is U67120MH1987PTC044117 and the company number is 044117 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Dunichand Kalani Investments Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Dunichand Kalani Investments Pvt Ltd amount to ₹ 43.93 Cr.
When was the last Balance Sheet of Dunichand Kalani Investments Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Dunichand Kalani Investments Pvt Ltd was filed with the ROC on 31 Mar 2024.
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