Shri Dinesh Finvest Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 6.73 M
- Company Age 29 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Shri Dinesh Finvest
Shri Dinesh Finvest Private Limited (SDFPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 March 1995 and has a history of 29 years and ten months. Its registered office is in Delhi, India.
The Company is engaged in the Trading 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 1.00 Cr and a paid-up capital of Rs 6.73 M, as per Ministry of Corporate Affairs (MCA) records.
Bharat Bararia, Prateek Choraria, and Madhushree Choraria serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74899DL1995PTC066396
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Company No.
066396
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
15 Mar 1995
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Shri Dinesh Finvest?
Board Members (3)
| Name | Designation | Appointment Date | Status |
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Bharat Bararia
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Director | 24-Mar-2010 | Current |
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Prateek Choraria
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Director | 16-Dec-2013 | Current |
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Madhushree Choraria
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Director | 18-Oct-2017 | Current |
Financial Performance of Shri Dinesh Finvest.
Shri Dinesh Finvest Private Limited, for the financial year ended 2017, 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%.
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What is the Ownership and Shareholding Structure of Shri Dinesh Finvest?
In 2017, Shri Dinesh Finvest had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Trident Towers Private LimitedBharat Bararia is a mutual person
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Speciality Flocks India Private Limited
Prateek Choraria is a mutual person
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Mascot Packaging Private Limited
Prateek Choraria and Madhushree Choraria are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shri Dinesh Finvest?
Unlock and access historical data on people associated with Shri Dinesh Finvest, 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 Shri Dinesh Finvest, 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 Shri Dinesh Finvest'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.
Alerts
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.
