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DBM FINVEST PRIVATE LIMITED




Dbm Finvest Private Limited is a Private incorporated on 29 August 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,002,000. It is inolved in 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].

Dbm Finvest Private Limited's Annual General Meeting (AGM) was last held on 30 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Dbm Finvest Private Limited are Hansa Dnyaneshwar Mahajan, Dnyaneshwar Bhagwan Mahajan and Dnyaneshwar Bhagwan Mahajan.

Dbm Finvest Private Limited's Corporate Identification Number is (CIN) U67120MH1997PTC110349 and its registration number is 110349.Its Email address is dbm@dbm.in and its registered address is CENTAUR HOUSE, B/301, 3RD FLOOR, SHANTINAGAR IND. NEAR GRAND HYATT HOTEL, VAKOLA, SANTACRUZ (E), MUMBAI MH 400055 IN , - , .

Current status of Dbm Finvest Private Limited is - Under Process of Striking Off.

Company Details

CIN

U67120MH1997PTC110349

Company Name

DBM FINVEST PRIVATE LIMITED

Company Status

Under Process of Striking Off

RoC

RoC-Mumbai

Registration Number

110349

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 August 1997

Age of Company

23 years, 3 month, 2 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].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹4,002,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2015

Date of Latest Balance Sheet

31 March 2015

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

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Contact Details

Email ID: dbm@dbm.in

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Address:

CENTAUR HOUSE, B/301, 3RD FLOOR, SHANTINAGAR IND. NEAR GRAND HYATT HOTEL, VAKOLA, SANTACRUZ (E), MUMBAI MH 400055 IN

Director Details

DIN Director Name Designation Appointment Date

00810049

HANSA DNYANESHWAR MAHAJAN

Director

29 August 1997

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Other Companies Associated with

Company Designation Appointment Date

DBM PROJECTS PRIVATE LIMITED

Director

10 August 2007

D B MAHAJAN EDUCATION FOUNDATION

Director

12 March 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00810014

DNYANESHWAR BHAGWAN MAHAJAN

Director

29 August 1997

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Other Companies Associated with

Company Designation Appointment Date

DBM PROJECTS PRIVATE LIMITED

Director

10 August 2007

FORDRILL TECHNOLOGY PRIVATE LIMITED

Director

22 July 2013

DBM GEOTECHNICS AND CONSTRUCTIONS PRIVATE LIMITED

Managing Director

22 October 1993

D B MAHAJAN EDUCATION FOUNDATION

Director

12 March 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00372768

DNYANESHWAR BHAGWAN MAHAJAN

Director

29 August 1997

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Other Companies Associated with

Company Designation Appointment Date

D B MAHAJAN EDUCATION FOUNDATION

Director

12 March 2014

FORDRILL TECHNOLOGY PRIVATE LIMITED

Director

22 July 2013

DBM PROJECTS PRIVATE LIMITED

Director

10 August 2007

DBM GEOTECHNICS AND CONSTRUCTIONSPRIVATE LIMITED

Managing Director

22 October 1993

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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LUMINUS ENERGY PRIVATE LIMITED 101 ANITA APARTMENTS BULLSROYCE ROAD NEAR HOTEL GRANT HYATT VAKOLA SANTACRUZ (E), MUMBAI Mumbai City MH 400055 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

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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