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DADA FINANCIAL SERVICES PRIVATE LIMITED




Dada Financial Services Private Limited is a Private incorporated on 14 November 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 7,200,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Dada Financial Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2009.

Directors of Dada Financial Services Private Limited are Nitin Dada and Suraj Dev Dada.

Dada Financial Services Private Limited's Corporate Identification Number is (CIN) U65921PB1994PTC015300 and its registration number is 15300.Its Email address is [email protected] and its registered address is SAVITRI IIDHOLEWAL CHOWK G T ROAD LUDHIANA PUNJAB PB 000000 IN.

Current status of Dada Financial Services Private Limited is - Under Liquidation.

Company Details

CIN

U65921PB1994PTC015300

Company Name

DADA FINANCIAL SERVICES PRIVATE LIMITED

Company Status

Under Liquidation

RoC

RoC-Chandigarh

Registration Number

15300

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 November 1994

Age of Company

29 years, 5 month, 10 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹7,200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2009

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DADA FINANCIAL SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SAVITRI IIDHOLEWAL CHOWK G T ROAD LUDHIANA PUNJAB PB 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00162488

NITIN DADA

Managing Director

14 November 1994

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Other Companies Associated with

Company Designation Appointment Date

DADA MOTOR LLP

Designated Partner

30 October 2018

DADA MOTOR ENTERPRISES LLP

Designated Partner

04 December 2020

WAVENOTE TECHNOLOGIES PRIVATE LIMITED

Director

20 November 2015

DADA MOTORS SERVICES PRIVATE LIMITED

Managing Director

03 October 2006

DADA SONS PRIVATE LIMITED

Director

24 July 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01602970

SURAJ DEV DADA

Managing Director

14 November 1994

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Other Companies Associated with

Company Designation Appointment Date

DADA MOTOR LLP

Designated Partner

30 October 2018

DADA MOTOR ENTERPRISES LLP

Designated Partner

04 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65921PB1971PTC003019
FIRDOS FINANCIERS AND CHIT FUND CO PVT L TD G.T. Road Near Rikhi Chowk LUDHIANA PUNJAB PB 000000 IN
U18101PB1994PTC014572
VIJAY HOSIERY MILLS PRIVATE LIMITED B II 1607 TRACTOR STREETNEAR MATA RANI CHOWK G T ROAD LUDHIANA PUNJAB PB 000000 IN
U51909PB2000PTC023627
PARDOTA OVERSEAS PRIVATE LIMITED 9-A, ROSHAN MARKET VISHWAKARMA CHOWK MILLER GANJ G.T ROAD LUDHIANA PUNJAB PB 000000 IN
U18101PB1989PLC009796
WONDER KNITWEARS LIMITED G T ROAD LUDHIANA PUNJAB Ludhiana PB 000000 IN
U55101PB1997PTC019437
GARDEN MOTELS AND INNS PRIVATE LIMITED G T ROAD SAHNEWALDISTT LUDHIANA PUNJAB punjab PB 000000 IN
U17115PB1994PLC014692
LONGOWALIA YARNS LIMITED G.T. ROAD, DORAHA, LUDHIANA PUNJAB PUNJAB PB 000000 IN
U34300PB1997PTC020767
MRG AUTO PRIVATE LIMITED G T ROAD NEAR SHERPUR CHOWK LUDHIANA LUDHIANA PB 000000 IN
U51909PB1989PTC009267
BEDI GENERAL MARKETING PRIVATE LIMITED G T ROAD MILLER GANJNEAR BRIDGE ROAD LUDHIANA PUNJAB PB 000000 IN
U50300PB2004PTC027325
SAINI EXIM PRIVATE LIMITED SAINI MOTORS BUILDINGSHERPUR CHOWK G.T. ROAD LUDHIANA Ludhiana PB 000000 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90173893

2001-01-01

2004-11-11

-

Book debts

40,000,000

BANK OF INDIA

90175170

2001-01-01

-

-

Book debts

40,000,000

BANK OF INDIA

90175257

2002-01-02

-

-

800,000

HDFC BANK LTD.

90309433

2002-01-02

-

-

800,000

HDFC BANK LTD.

Establishments Details

Establishment Name City Pincode Address

DADA FINANCIAL SERVICES (P) LTD.

LUDHIANA

141003

SAVITRI COMPLEX,G.T.RAOD,LUDHIANA138PB

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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