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DALAL STREET INVESTMENTS LIMITED




Dalal Street Investments Limited is a Public incorporated on 18 November 1977. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 3,150,740. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Dalal Street Investments 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 2022.

Directors of Dalal Street Investments Limited are Murzash Manekshana, Umesh Padamsi Gosar, Pranav Pinakin Joshi, Geeta Manekshana, Geeta Manekshana, Viral Nitin Karia, Megha Mehul Unadkat, Rishi Jitendra Shah, Stefanie Leena Dsilva and Mahesh Shivajirao Deshmukh.

Dalal Street Investments Limited's Corporate Identification Number is (CIN) L65990MH1977PLC357307 and its registration number is 357307.Its Email address is [email protected] and its registered address is 409 DEV PLAZA, S.V. ROAD, OPP. FIRE BRIGADE, ANDHERI WEST MUMBAI Mumbai City MH 400058 IN.

Current status of Dalal Street Investments Limited is - Active.

Company Details

CIN

L65990MH1977PLC357307

Company Name

DALAL STREET INVESTMENTS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

357307

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 November 1977

Age of Company

46 years, 5 month, 7 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

₹20,000,000

Paid up capital

₹3,150,740

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 2022

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 DALAL STREET INVESTMENTS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

409 DEV PLAZA, S.V. ROAD, OPP. FIRE BRIGADE, ANDHERI WEST MUMBAI Mumbai City MH 400058 IN

Director Details

DIN Director Name Designation Appointment Date

00207311

MURZASH MANEKSHANA

Director

14 January 2019

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Company Designation Appointment Date

PENTACAP ADVISORS PRIVATE LIMITED

Additional Director

29 June 2023

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Company Designation Appointment Date Cessation Date

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02232285

UMESH PADAMSI GOSAR

Director

14 January 2019

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Other Companies Associated with

Company Designation Appointment Date

VIEWTRADE INTERNATIONAL IFSC PRIVATELIMITED

Director

31 August 2023

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Company Designation Appointment Date Cessation Date

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02232514

PRANAV PINAKIN JOSHI

Director

14 January 2019

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Other Companies Associated with

Company Designation Appointment Date

ALTAMOUNT SELECT SERVICES NORTH LLP

Body Corporate DP Nominee

01 August 2016

ALTAMOUNT SELECT WMU LLP

Body Corporate DP Nominee

09 June 2017

A AND W CAPITAL INDIA LLP

Designated Partner

12 July 2017

ALTAMOUNT SELECT WEST AND EAST LLP

Body Corporate DP Nominee

13 July 2017

ALTAMOUNT CAPITAL MANAGEMENT PRIVATELIMITED

Director

13 August 2008

ACM INVESTMENT ADVISORS PRIVATE LIMITED

Director

12 November 2010

ALTAMOUNT FINANCIAL SERVICES PRIVATELIMITED

Director

14 April 2014

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Company Designation Appointment Date Cessation Date

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03282077

GEETA MANEKSHANA

Managing Director

14 January 2019

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Company Designation Appointment Date

VERITE REALTY LLP

Designated Partner

05 September 2016

BOOGIE VENTURES PRIVATE LIMITED

Director

11 November 2010

JHINGO CAPITAL MANAGEMENT PRIVATELIMITED

Director

09 November 2010

VERITE SMART HOMES PRIVATE LIMITED

Additional Director

06 November 2020

VERITE VALUE HOMES PROJECTS PRIVATELIMITED

Director

03 January 2020

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ABWPM0965D

GEETA MANEKSHANA

CEO(KMP)

25 May 2022

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Company Designation Appointment Date

Currently Geeta Manekshana is not associated with any company.

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AUKPK8964F

VIRAL NITIN KARIA

CEO(KMP)

22 April 2019

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Company Designation Appointment Date

DALAL STREET INVESTMENTS LIMITED

CEO(KMP)

22 April 2019

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AXBPK6786B

MEGHA MEHUL UNADKAT

CFO(KMP)

22 April 2019

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Company Designation Appointment Date

DALAL STREET INVESTMENTS LIMITED

CFO(KMP)

22 April 2019

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BIRPS9244J

RISHI JITENDRA SHAH

CFO(KMP)

13 November 2021

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Company Designation Appointment Date

Currently Rishi Jitendra Shah is not associated with any company.

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BZVPS7926N

STEFANIE LEENA DSILVA

CFO(KMP)

25 May 2022

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Company Designation Appointment Date

Currently Stefanie Leena Dsilva is not associated with any company.

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CDVPD7338G

MAHESH SHIVAJIRAO DESHMUKH

Company Secretary

08 April 2019

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Company Designation Appointment Date

DALAL STREET INVESTMENTS LIMITED

Company Secretary

08 April 2019

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

90184139

2000-09-27

-

-

Immovable property or any interest therein

20,000,000

PUNJAB NATIONAL BANK

90184150

2001-03-24

-

2002-04-17

Immovable property or any interest therein

8,000,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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