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DIMEXON (INDIA) HOLDING PRIVATE LIMITED




Dimexon (india) Holding Private Limited is a Private incorporated on 23 February 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 800,000,000 and its paid up capital is Rs. 754,124,770. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Dimexon (india) Holding 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 December 2016.

Directors of Dimexon (india) Holding Private Limited are Sudhir Kanaiyalal Mehta, Rajiv Pankaj Mehta, Nupur Rajgopal Chaturvedi and Pooja Ashwani Kokel.

Dimexon (india) Holding Private Limited's Corporate Identification Number is (CIN) U65990MH2006PTC159957 and its registration number is 159957.Its Email address is [email protected] and its registered address is 803/804,RAHEJA CHAMBERS, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN.

Current status of Dimexon (india) Holding Private Limited is - Amalgamated.

Company Details

CIN

U65990MH2006PTC159957

Company Name

DIMEXON (INDIA) HOLDING PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

159957

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 February 2006

Age of Company

18 years, 1 month, 25 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹800,000,000

Paid up capital

₹754,124,770

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 December 2016

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 DIMEXON (INDIA) HOLDING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

803/804,RAHEJA CHAMBERS, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

02270078

SUDHIR KANAIYALAL MEHTA

Director

18 August 2010

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Other Companies Associated with

Company Designation Appointment Date

DIMEXON REALTY PRIVATE LIMITED

Director

08 November 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02434597

RAJIV PANKAJ MEHTA

Director

18 August 2010

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Other Companies Associated with

Company Designation Appointment Date

DIMEXON DIAMONDS LIMITED

Wholetime Director

01 April 2009

PANKAJ K MEHTA INVESTMENT PVT LTD

Director

18 August 2010

DIMEXON REALTY PRIVATE LIMITED

Director

24 December 2008

KRITDEEP PROPERTIES PRIVATE LIMITED

Director

20 February 2017

EPIMONEY PRIVATE LIMITED

Director

07 October 2019

DIMEXON JEWELLERY CREATIONS PRIVATELIMITED

Director

02 May 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AHEPC1725B

NUPUR RAJGOPAL CHATURVEDI

Company Secretary

09 June 2016

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Other Companies Associated with

Company Designation Appointment Date

MUKESH BABU FINANCIAL SERVICES LIMITED

Company Secretary

29 June 2021

MUKESH BABU SECURITIES LTD

Company Secretary

29 June 2021

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Company Designation Appointment Date Cessation Date

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AXNPK5224A

POOJA ASHWANI KOKEL

Company Secretary

12 October 2017

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Other Companies Associated with

Company Designation Appointment Date

DIMEXON JEWELLERY CREATIONS PRIVATE LIMITED

Company Secretary

12 October 2017

ZIQITZA HEALTH CARE LIMITED

Company Secretary

25 July 2015

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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

U65990MH1989PTC052497
PANKAJ K MEHTA INVESTMENT PVT LTD 803/804, RAHEJA CHAMBERS NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U65990MH2006PTC159957
DIMEXON (INDIA) HOLDING PRIVATE LIMITED 803/804,RAHEJA CHAMBERS, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U70102MH2008PTC189137
DIMEXON REALTY PRIVATE LIMITED 803/804, RAHEJA CHAMBERS NARIMAN POINT MUMBAI Mumbai City MH 400021 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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