CIN |
|
|
Company Name |
DHANWAN LEASING & FINANCE COMPANY LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
6118 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
30 November 1990 |
|
Age of Company |
33 years, 4 month, 24 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 |
₹25,000,000 |
|
Paid up capital |
₹12,568,420 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 DHANWAN LEASING & FINANCE COMPANY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
107,HARMONY PLAZA,AGRAWAL NAGAR SNEH NAGAR MAIN ROAD INDORE MP 452001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00116067 |
Director |
20 February 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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03453940 |
Director |
15 October 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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08911427 |
Director |
15 October 2020 |
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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 |
|---|---|---|
U45100MP2010PTC024014 |
IWAY PROJECTS PRIVATE LIMITED | 107, HARMONY PLAZA, AGRAWAL NAGAR, SNEH NAGAR, MAIN ROAD INDORE MP 452001 IN |
U45203MP2008PTC020557 |
KETI TOLL INFRASTRUCTURE PRIVATE LIMITED | 31/6, VATSALYA CHAMBERS SNEH NAGAR MAIN ROAD SNEH NAGAR MAIN ROAD INDORE Indore MP 452001 IN |
U72900MP2021OPC056458 |
AKAL INFOTECH (OPC) PRIVATE LIMITED | M-07, NAVRANG PLAZA, 35 SNEH NAGAR MAIN ROAD, INDORE Indore MP 452001 IN |
U15132MP2016PTC035507 |
DSAND ANIMAL NUTRITION PRIVATE LIMITED | 38 B, OPP LOTUS SHOWROOM, SAPNA SANGEETA ROAD, HARMONY PLAZA, 1 AGRAWAL NAGAR, INDORE Indore MP 452001 IN |
U52590MP2010PTC024407 |
MAHALIFE TRADING AND CONSULTANTS PRIVATE LIMITED | 204 , PRINCE PLAZA , 11 C SNEH NAGAR SAPNA SANGEETA MAIN ROAD INDORE Indore MP 452001 IN |
U24246MP1995PTC009893 |
NUSEE CHEM AND COSMETICS PVT LTD | 306-HARMONY PLAZA,SAPNA SANGITA ROAD, 1-AGRAWAL NAGAR, INDORE, MP 452001 IN |
AAP-1139 |
SMARTWISH AUTOMATION LLP | 47/6, IDA COMPLEX, AGRAWAL NAGAR MAIN ROAD SAPNA SANGEETA ROAD INDORE Indore MP 452001 IN |
U70101MP2011PTC025637 |
K.VALLABH INFRAESTATE PRIVATE LIMITED | 206 AKASHDEEP COMPLEX, SAPNA SANGEETA ROAD SCHEME NO. 31, PLOT NO. 21, SNEH NAGAR MAIN ROAD INDORE Indore MP 452001 IN |
U74999MP2016PTC041286 |
HAATBAAZAAR SHOPPING PRIVATE LIMITED | 4, Gulmarg Complex, Sneh Nagar Main Road, Indore Indore Indore MP 452001 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 |
10401469 |
2012-12-22 |
- |
2019-04-24 |
Movable property (not being pledge) |
21,000,986 |
SREI Equipment Finance Private Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
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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250