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DAYCO SECURITIES (IFSC) PRIVATE LIMITED




Dayco Securities (ifsc) Private Limited is a Private incorporated on 19 December 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 15,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Dayco Securities (ifsc) 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 Dayco Securities (ifsc) Private Limited are Ashis Nundy and Aditi Nundy.

Dayco Securities (ifsc) Private Limited's Corporate Identification Number is (CIN) U65990GJ2016PTC094766 and its registration number is 94766.Its Email address is [email protected] and its registered address is UNIT NO 232, 2ND FLOOR, SIGNATURE TOWER, BLOCK- 13B, ZONE-1,GIFT SEZ, GIFT CITY Gandhinagar GJ 382355 IN.

Current status of Dayco Securities (ifsc) Private Limited is - Active.

Company Details

CIN

U65990GJ2016PTC094766

Company Name

DAYCO SECURITIES (IFSC) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

94766

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 December 2016

Age of Company

7 years, 3 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

₹15,000,000

Paid up capital

₹15,000,000

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 DAYCO SECURITIES (IFSC) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT NO 232, 2ND FLOOR, SIGNATURE TOWER, BLOCK- 13B, ZONE-1,GIFT SEZ, GIFT CITY Gandhinagar GJ 382355 IN

Director Details

DINDirector NameDesignationAppointment Date

00207470

ASHIS NUNDY

Director

19 December 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

DAYCO COMMODITY BROKERS LLP

Designated Partner

07 March 2017

BLESSINGS TRADES PRIVATE LIMITED

Director

05 December 2009

MATTHEWS INDUSTRIAL EQUIPMENTS TRADINGPRIVATE LIMITED

Director

18 January 2012

TULSAYAN FINANCE & CONSULTANCY PVT. LTD.

Director

10 January 2004

DAYCO SECURITIES PVT LTD

Director

16 February 1999

DAYCO ADVISORY SERVICES PRIVATE LIMITED

Director

17 May 2017

MATTHEWS COMMERCIALS PRIVATE LIMITED

Director

09 December 2015

ANAMIKA ADVERTISERS PRIVATE LIMITED

Director

08 March 2019

BENGAL NATIONAL CHAMBER OF COMMERCE &INDUSTRY

Director

20 September 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00288327

ADITI NUNDY

Director

19 December 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

DAYCO COMMODITY BROKERS LLP

Designated Partner

07 March 2017

BLESSINGS TRADES PRIVATE LIMITED

Director

05 December 2009

TULSAYAN FINANCE & CONSULTANCY PVT. LTD.

Director

10 January 2004

DAYCO SECURITIES PVT LTD

Managing Director

06 September 1994

DAYCO ADVISORY SERVICES PRIVATE LIMITED

Director

17 May 2017

MATTHEWS COMMERCIALS PRIVATE LIMITED

Director

09 December 2015

ANAMIKA ADVERTISERS PRIVATE LIMITED

Director

01 April 1994

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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