Dwarka Investments Private Limited

Investment company that deals with buying, selling, and underwriting shares and debentures.

2007 | South Delhi, Delhi (India) | Active
Last Updated:

Dwarka Investments Profile

Key Indicators

  • Authorised Capital ₹ 44.00 Cr
  • Paid Up Capital ₹ 6.93 Cr
  • Company Age 17 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.00 Cr

About Dwarka Investments

Dwarka Investments Private Limited (DIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 December 2007 and has a history of 17 years and three months. Its registered office is in South Delhi, Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 44.00 Cr and a paid-up capital of Rs 6.93 Cr.

The company currently has active open charges totaling ₹5.00 Cr.

Krishna Kumar and Gopal Arora serve as directors at the Company.

Company Details

  • Location

    South Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65923DL2007PTC171496

  • Company No.

    171496

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Dec 2007

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Dwarka Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Krishna Kumar Country flag representing In Additional Director 08-Sep-2022Current
Gopal Arora Country flag representing In Additional Director 18-Jan-2021Current

Financial Performance of Dwarka Investments.

Dwarka Investments Private Limited, 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%.

Dwarka Investments revenue growth over time
Dwarka Investments 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 Dwarka Investments?

In 2023, Dwarka Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
12 Apr 2023Others₹5.00 CrOpen

How Many Employees Work at Dwarka Investments?

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

Employee growth trends for Dwarka Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dwarka 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 Dwarka Investments'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 Dwarka Investments

Recent activity within the organization

  • Annual General Meeting

    Dwarka Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100704675 was registered on 12 Apr 2023.

  • Balance Sheet

    Dwarka Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Krishna Kumar was appointed as a Additional Director was appointed as a Additional Director on 08 Sep 2022 & has been associated with this company since 2 years 6 months .

  • Director Appointment

    Gopal Arora was appointed as a Additional Director was appointed as a Additional Director on 18 Jan 2021 & has been associated with this company since 4 years 2 months .

  • Company Incorporation

    Dwarka Investments Private Limited was registered on 17 Dec 2007 with Roc Delhi & aged 17 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dwarka Investments Private Limited?

    Dwarka Investments Private Limited was incorporated on 17 Dec 2007.

  • What is authorized share capital and paid-up capital of Dwarka Investments Private Limited?

    The authorized share capital of Dwarka Investments Private Limited is ₹ 44.00 Cr and paid-up capital is ₹ 6.93 Cr.

  • Who are the current board members & directors of Dwarka Investments Private Limited?

    Currently 2 directors are associated with Dwarka Investments Private Limited.

    • Krishna Kumar
    • Gopal Arora

  • What is the registered address of Dwarka Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dwarka Investments Private Limited is Dsc-260 South Court Dlf Saket, India, New Delhi, 110017.

  • What is the corporate identification number (CIN) and company number of Dwarka Investments Private Limited?

    The corporate identification number (CIN) of Dwarka Investments Private Limited is U65923DL2007PTC171496 and the company number is 171496 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Dwarka Investments Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Dwarka Investments Private Limited amount to ₹ 5.00 Cr.

  • When was the last Balance Sheet of Dwarka Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Dwarka Investments Private Limited was filed with the ROC on 31 Mar 2023.

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