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DIGVIJAY CAPITAL MANAGEMENT LIMITED




Digvijay Capital Management Limited is a Public incorporated on 15 July 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,226,900. It is inolved in OTHER BUSINESS ACTIVITIES

Digvijay Capital Management 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 Digvijay Capital Management Limited are Anand Kumar Maheshwari, Sunanda Anand Maheshwari and Siddharth Maheshwari.

Digvijay Capital Management Limited's Corporate Identification Number is (CIN) U74899UP1993PLC133047 and its registration number is 133047.Its Email address is [email protected] and its registered address is C-30, Sector-63 Gautam Budh Nagar NOIDA Gautam Buddha Nagar UP 201301 IN.

Current status of Digvijay Capital Management Limited is - Active.

Company Details

CIN

U74899UP1993PLC133047

Company Name

DIGVIJAY CAPITAL MANAGEMENT LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

133047

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

15 July 1993

Age of Company

30 years, 7 month, 7 days

Activity

OTHER BUSINESS ACTIVITIES

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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

₹10,000,000

Paid up capital

₹9,226,900

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C-30, Sector-63 Gautam Budh Nagar NOIDA Gautam Buddha Nagar UP 201301 IN

Director Details

DINDirector NameDesignationAppointment Date

00238143

ANAND KUMAR MAHESHWARI

Director

20 April 1998

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Other Companies Associated with

CompanyDesignationAppointment Date

NOIDA HARDWARE LLP

Body Corporate DP Nominee

11 August 2015

AM VOLERE TRADELINK LLP

Designated Partner

21 March 2018

NOIDA HARDWARE PRIVATE LIMITED

Director

21 March 2008

ASHTMURTI EXIM PRIVATE LIMITED

Director

23 August 2014

AMRIT TRADEMART PRIVATE LIMITED

Director

02 May 1997

RADHA MADHAV EXIM LIMITED

Director

15 January 2009

HANUMAN TRADELINK PRIVATE LIMITED

Director

15 February 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01683504

SUNANDA ANAND MAHESHWARI

Director

14 November 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

DIGVIJAY ADVISORS LLP

Designated Partner

09 March 2017

AM VOLERE TRADELINK LLP

Designated Partner

21 March 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06903177

SIDDHARTH MAHESHWARI

Director

20 June 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

NOIDA HARDWARE LLP

Body Corporate DP Nominee

11 August 2015

DIGVIJAY ADVISORS LLP

Designated Partner

09 March 2017

AM VOLERE TRADELINK LLP

Designated Partner

21 March 2018

ADHIRATH EXIM LLP

Designated Partner

22 October 2021

-

Designated Partner

02 January 2023

ASHTMURTI EXIM PRIVATE LIMITED

Director

23 August 2014

AMRIT DIGVIJAY INFRA-TECH PRIVATELIMITED

Director

02 February 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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