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DEWAN MOTORS INVESTMENT AND FINANCE LIMITED.




Dewan Motors Investment And Finance Limited. is a Public incorporated on 28 June 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 111,000,000 and its paid up capital is Rs. 110,952,720. 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].

Dewan Motors Investment And Finance 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 Dewan Motors Investment And Finance Limited. are Virendra Jain, Deepu Singh, Anil and Imran Habib.

Dewan Motors Investment And Finance Limited.'s Corporate Identification Number is (CIN) U67120DL1983PLC016016 and its registration number is 16016.Its Email address is [email protected] and its registered address is 16/121-122, Jain Bhawan, Faiz Road Karol Bagh New Delhi DL 110005 IN.

Current status of Dewan Motors Investment And Finance Limited. is - Active.

Company Details

CIN

U67120DL1983PLC016016

Company Name

DEWAN MOTORS INVESTMENT AND FINANCE LIMITED.

Company Status

Active

RoC

RoC-Delhi

Registration Number

16016

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 June 1983

Age of Company

40 years, 9 month, 28 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹111,000,000

Paid up capital

₹110,952,720

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 DEWAN MOTORS INVESTMENT AND FINANCE LIMITED.



Contact Details

Email ID: [email protected]

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Address:

16/121-122, Jain Bhawan, Faiz Road Karol Bagh New Delhi DL 110005 IN

Director Details

DIN Director Name Designation Appointment Date

00530078

VIRENDRA JAIN

Director

10 April 2012

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Company Designation Appointment Date

ABHIJIT TRADING CO LTD

Managing Director

09 July 2011

MEKASTER FINLEASE LIMITED

Managing Director

01 January 2010

UTSAV SECURITIES PRIVATE LIMITED

Director

17 March 2008

NKS HOLDINGS PRIVATE LIMITED

Director

13 June 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06786614

DEEPU SINGH

Director

03 February 2014

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Other Companies Associated with

Company Designation Appointment Date

INDIA STUFFYARN LIMITED

Director

03 February 2014

NATURE INDIA COMMUNIQUE LIMITED

Director

03 February 2014

MEKASTER FINLEASE LIMITED

Director

03 February 2014

UTSAV SECURITIES PRIVATE LIMITED

Director

03 February 2014

NKS HOLDINGS PRIVATE LIMITED

Director

13 June 2014

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Company Designation Appointment Date Cessation Date

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07041162

ANIL

Director

15 December 2014

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Other Companies Associated with

Company Designation Appointment Date

INDIA STUFFYARN LIMITED

Director

15 December 2014

NATURE INDIA COMMUNIQUE LIMITED

Director

15 December 2014

MEKASTER FINLEASE LIMITED

Director

15 December 2014

UTSAV SECURITIES PRIVATE LIMITED

Director

05 May 2018

SIDDHI TRADEMATRIX PRIVATE LIMITED

Additional Director

05 September 2016

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Company Designation Appointment Date Cessation Date

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AEEPH3085G

IMRAN HABIB

Company Secretary

01 October 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Imran Habib is not associated with any company.

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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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Companies with Similar Address

CIN

Name

Address

U51909DL1996PTC081272
MAITRI MARKFIN PRIVATE LIMITED JAIN BHAWAN, 16/121-122 FAIZ ROAD, KAROL BAGH NEW DELHI New Delhi DL 110005 IN
U67120DL1996PTC077584
GRACIOUS PORTFOLIO PRIVATE LIMITED JAIN BHAWAN, 16/121-122 FAIZ ROAD, KAROL BAGH NEW DELHI New Delhi DL 110005 IN
L51909DL1995PLC064680
TRANS GLOBE TEXTILES LIMITED 16/121-122, JAIN BHAWAN, FIRST FLOOR, FAIZ ROAD, W.E.A KAROL BAGH, NEW DELHI New Delhi DL 110005 IN
U67120DL1996PTC079809
LOVELY SECURITIES PRIVATE LIMITED JAIN BHAWAN 16/121-122, FAIZ ROAD, KAROL BAGH NEAR LAL MASJID NEW DELHI Central Delhi DL 110005 IN
U65993DL1995PTC063997
UTSAV SECURITIES PRIVATE LIMITED 16/121-122, JAIN BHAWAN FAIZ ROAD, W.E.A KAROL BAGH NEW DELHI Central Delhi DL 110005 IN
U67120DL1983PLC016016
DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. 16/121-122, Jain Bhawan, Faiz Road Karol Bagh New Delhi DL 110005 IN
U67120DL1980PLC010758
STELLAR INVESTMENTS LIMITED 16/121-122, Jain Bhawan Faiz Road, WEA Karol Bagh New Delhi DL 110005 IN
U24232DL2011PLC226209
EURO ASIA LABORATORIES LIMITED 16/121-122, Jain Bhawan, Near Lal Masjid Faiz Road, Karol Bagh NEW DELHI DL 110005 IN
U65929DL1994PLC062731
MEKASTER FINLEASE LIMITED Jain Bhawan 16/121-122, Faiz Road, Karol Bagh, Near Lal Masjid NA New Delhi DL 110005 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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