CIN |
|
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Company Name |
DHAMIJA FINANCE AND LEASING LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
40721 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
05 July 1990 |
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Age of Company |
33 years, 9 month, 21 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹12,979,410 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DHAMIJA FINANCE AND LEASING LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
305,Nirmal Tower,Barakhamba Road New Delhi-110001 Delhi Central Delhi DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01442517 |
Director |
30 September 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08662249 |
Director |
20 December 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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08662300 |
Director |
20 December 2022 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U90000DL2012PTC238648 |
MEMIOS INDIA PRIVATE LIMITED | 1603,16TH FLOOR,NIRMAL TOWER 26,BARAKHAMBA ROAD,NEW DELHI-110001 NEW DELHI Central Delhi DL 110001 IN |
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SUDESH KUMAR FOUNDATION | 1005 , 10TH FLOOR, NIRMAL TOWER, 26 - BARAKHAMBA ROAD, NEW DELHI -110001. DELHI Central Delhi DL 110001 IN |
U51109DL2008PTC179972 |
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FLAVOURS & YOU TRADERS PRIVATE LIMITED | SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 NEW DELHI Central Delhi DL 110001 IN |
U74999DL2017PLC313936 |
AEDOS CONSULTANCY LIMITED | 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 New Delhi Central Delhi DL 110001 IN |
U63030DL2017PTC318315 |
ORBITANT JOURNEY PRIVATE LIMITED | 1302, 13th Floor NIRMAL TOWER Barakhamba Rd, Connaught Place, New Delhi, Delhi New Delhi Central Delhi DL 110001 IN |
U52100DL2010PTC204378 |
SHANESHWARA SALES PRIVATE LIMITED | 305, NIRMAL TOWER, 26, BARAKHAMBA ROAD, NEW DELHI Central Delhi DL 110001 IN |
U70109DL2017PTC314841 |
ESTATEHUT INFRATECH PRIVATE LIMITED | 305, NIRMAL TOWER BARAKHAMBA ROAD NA NEW DELHI Central Delhi DL 110001 IN |
U70109DL2006PTC153887 |
SHIVKUS INFRASTRUCTURE PRIVATE LIMITED | FLAT NO 1013, 10th FLOOR NEW DELHI HOUSE, BARAKHAMBA ROAD, NEW DELHI-110001 DELHI Central Delhi DL 110001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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