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DANDINI SECURITIES PRIVATE LIMITED




Dandini Securities Private Limited is a Private incorporated on 19 March 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 74,825,000. It is inolved in Business activities n.e.c.

Dandini Securities 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 2021.

Directors of Dandini Securities Private Limited are Ramabadhran Gopalan, Lata Ramabadhran, Raju Venkatraman and Ramdulari Saini.

Dandini Securities Private Limited's Corporate Identification Number is (CIN) U74920DL2010PTC200453 and its registration number is 200453.Its Email address is [email protected] and its registered address is 502, MADHUBAN, 55 NEHRU PLACE NEW DELHI DL 110019 IN.

Current status of Dandini Securities Private Limited is - Active.

Company Details

CIN

U74920DL2010PTC200453

Company Name

DANDINI SECURITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

200453

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 March 2010

Age of Company

14 years, 1 month, 6 days

Activity

Business activities n.e.c.

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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

₹100,000,000

Paid up capital

₹74,825,000

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 2021

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 DANDINI SECURITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

502, MADHUBAN, 55 NEHRU PLACE NEW DELHI DL 110019 IN

Director Details

DIN Director Name Designation Appointment Date

01511325

RAMABADHRAN GOPALAN

Director

19 March 2010

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01 January 2005

SYVEN GLOBAL SERVICES PRIVATE LIMITED

Director

23 July 2007

SYVEN GLOBAL SERVICES INDIA PRIVATELIMITED

Director

19 April 2023

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Company Designation Appointment Date Cessation Date

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01511346

LATA RAMABADHRAN

Director

19 March 2010

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Company Designation Appointment Date

ANTHEM STRATEGIC PARTNERS LLP

Nominee-Body Corp Partner

15 May 2019

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Designated Partner

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Director

23 July 2007

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Director

19 April 2023

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Company Designation Appointment Date Cessation Date

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01996735

RAJU VENKATRAMAN

Director

01 February 2011

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Other Companies Associated with

Company Designation Appointment Date

ANTHEM STRATEGIC PARTNERS LLP

Designated Partner

15 May 2019

PASCHIM ADVISORS LLP

Nominee-Body Corp Partner

21 May 2019

ORGANIQUE ACRES LLP

Nominee-Body Corp Partner

24 October 2019

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Designated Partner

29 July 2021

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Director

29 April 2000

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Director

23 February 2021

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Director

09 January 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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GEMPS7038G

Ramdulari saini

Company Secretary

25 August 2016

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Company Designation Appointment Date

HARMONY CAPITAL SERVICES LIMITED

Company Secretary

20 June 2019

NUCLEUS STOCKS BROKERS PRIVATE LIMITED

Company Secretary

07 March 2019

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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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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

No charges found

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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