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DENALI FINANCE PRIVATE LIMITED




Denali Finance Private Limited is a Private incorporated on 28 March 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 92,500,000 and its paid up capital is Rs. 88,275,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Denali Finance 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 Denali Finance Private Limited are Dimple Sanghi, Aditya Sanghi and Sagar Naynesh Sanghvi.

Denali Finance Private Limited's Corporate Identification Number is (CIN) U65100MH2015PTC263140 and its registration number is 263140.Its Email address is [email protected] and its registered address is 201, Oberoi Crest CHS LTD, 16th Road, Near Khar Gymkhana, Khar-West Mumbai Mumbai City MH 400052 IN.

Current status of Denali Finance Private Limited is - Active.

Company Details

CIN

U65100MH2015PTC263140

Company Name

DENALI FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

263140

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 March 2015

Age of Company

9 years, 0 month, 19 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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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

₹92,500,000

Paid up capital

₹88,275,000

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 DENALI FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

201, Oberoi Crest CHS LTD, 16th Road, Near Khar Gymkhana, Khar-West Mumbai Mumbai City MH 400052 IN

Director Details

DIN Director Name Designation Appointment Date

00898592

DIMPLE SANGHI

Director

28 March 2015

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Other Companies Associated with

Company Designation Appointment Date

EDUSKILL REALTORS LLP

Designated Partner

24 March 2015

WHITE VILLA CONSTRUCTIONS LLP

Designated Partner

04 May 2017

BANYANPOD TECHNOLOGIES PRIVATE LIMITED

Director

25 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07082503

ADITYA SANGHI

Director

28 March 2015

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Other Companies Associated with

Company Designation Appointment Date

EDUSKILL REALTORS LLP

Designated Partner

24 March 2015

WHITE VILLA CONSTRUCTIONS LLP

Designated Partner

04 May 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08421186

SAGAR NAYNESH SANGHVI

Director

12 April 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Sagar Naynesh Sanghvi is not associated with any company.

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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CIN

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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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