CIN |
|
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Company Name |
A&A DUKAAN FINANCIAL SERVICES PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
ROC Chennai |
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Registration Number |
66350 |
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Company Category |
Company limited by shares |
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Company Sub Category |
Non-government company |
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Class of Company |
Private |
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Date of Incorporation |
07 February 2008 |
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Age of Company |
16 years, 2 month, 16 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹269,392,190 |
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Paid up capital |
₹258,385,210 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of A&A DUKAAN FINANCIAL SERVICES PRIVATE LIMITED
Email ID: *****[email protected]
Website: Click here to add.
Address:
Prince Info Park, Block-B, 3rd Floor, 81B, 2nd Main Road, Ambattur Industrial Estate,Chennai , Ambattur, Tamil Nadu, India - 600058
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
*****5356M |
Company Secretary |
09 February 2021 |
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Other Companies Associated with
Previous Companies Associated with
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01915820 |
Managing Director |
23 June 2008 |
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Other Companies Associated with
Previous Companies Associated with
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02232689 |
Director |
24 September 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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03567739 |
Nominee Director |
08 February 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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05338295 |
Nominee Director |
30 April 2014 |
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Other Companies Associated with
Previous Companies Associated with
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07478334 |
Whole-time director |
17 December 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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08035801 |
Nominee Director |
04 January 2018 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72200TN2018PTC121001 |
SANDSQUARE GLOBAL SOLUTIONS PRIVATE LIMITED | 3RD FLOOR, BLOCK-A, PRINCE INFO PARK 81-B, 2ND MAIN ROAD, AMBATTUR INDUSTRIAL ESTATE CHENNAI Chennai TN 600058 IN |
U74999TN2015PTC102820 |
OLENE LIFE SCIENCES PRIVATE LIMITED | Prince Info Park, 4th Floor, A Block, No. 81 B 2nd Main Road Ambattur Industrial Estate, Ambattur Chennai Chennai TN 600058 IN |
U72900TN2013PTC090686 |
SYBERGATE TECHNOLOGIES PRIVATE LIMITED | PRINCE INFO PARK, NO.81 B BLOCK, 4TH FLOOR 2ND MAIN ROAD, AMBATTUR INDUSTRIAL ESTATE AMBATTUR Chennai TN 600058 IN |
U74999TN2012PTC087281 |
VENTARR SOLUTIONS PRIVATE LIMITED | NO.81B, PRINCE INFO PARK, B BLOCK, 7TH FLOOR, 2ND MAIN ROAD, AMBATTUR INDUSTRIAL ESTATE CHENNAI Chennai TN 600058 IN |
U72300TN2006PTC058869 |
DATAMARK PRODAPT INDIA BPO PRIVATE LIMITED | 'Prince Info Park', Block-A,6th Floor,Plot No.81-B 2nd Main Road, Ambattur Industrial Estate,Ambattur Chennai TN 600058 IN |
U72900TN2019PTC129858 |
CRICDOST TECHNOSPORTS PRIVATE LIMITED | 5th Floor, 81 B,Prince Info Park,B Block 2nd Main Road,Ambattur Industrial Estate CHENNAI Thiruvallur TN 600058 IN |
U80902TN2019PTC129366 |
NYINST EDU SERVICES PRIVATE LIMITED | 5th Floor,81 B,Prince Info Park, B Block 2nd Main Road,Ambattur Industrial Estate CHENNAI, TIRUVALLUR Thiruvallur TN 600058 IN |
AAG-0425 |
DATAMARK INDIA BPO LLP | 'Prince Info Park', Block-A,6th Floor,Plot No.81-B 2nd Main Road, Ambattur Industrial Estat e,Ambattur Chennai Chennai TN 600058 IN |
U22222TN2010PTC078522 |
NEUSTAR MEDIA PRIVATE LIMITED | Prince Info Park,Tower A-2nd Floor, B81 2nd Main Road, Ambattur Industrial Estate Chennai Chennai TN 600058 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100279913 |
2019-07-17 |
2022-01-21 |
-0001-11-30 |
314,342,000 |
HDFC BANK LIMITED |
|
100706381 |
2023-02-08 |
-0001-11-30 |
2023-10-09 |
150,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100798327 |
2023-09-26 |
-0001-11-30 |
-0001-11-30 |
250,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100799600 |
2023-07-31 |
-0001-11-30 |
-0001-11-30 |
300,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100856091 |
2023-12-20 |
-0001-11-30 |
-0001-11-30 |
450,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
A-A DUKAAN FINANCIAL SERVICES PVT LTD |
CHENNAI |
600006 |
III FLOOR NO.14/43, HAMEDIA CENTREHADDOWS ROAD NUNGAMBAKKAMCHENNAI685TN |
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