CIN |
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Company Name |
DRAVYA FINANCE PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
92296 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
13 August 1995 |
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Age of Company |
28 years, 8 month, 12 days |
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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]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹22,500,000 |
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Paid up capital |
₹21,425,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DRAVYA FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO 8, WESTERN ESTATE,OPP SEEPZ-SEZ M I D C ANDHERI(EAST) MUMBAI Mumbai City MH 400093 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00004149 |
Director |
07 July 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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00136391 |
Director |
12 April 2004 |
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Other Companies Associated with
Previous Companies Associated with
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06803853 |
Director |
22 January 2021 |
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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 |
|---|---|---|
U67100MH2018PTC308161 |
ACESO ENDOWMENT SERVICES PRIVATE LIMITED | PLOT NO 8, WESTERN ESTATE,OPP SEEPZ-SEZ M I D C ANDHERI(EAST) MUMBAI Mumbai City MH 400093 IN |
U67120MH1995PTC092296 |
DRAVYA FINANCE PRIVATE LIMITED | PLOT NO 8, WESTERN ESTATE,OPP SEEPZ-SEZ M I D C ANDHERI(EAST) MUMBAI Mumbai City MH 400093 IN |
U74999MH2011PTC223503 |
STIFF COLLAR APPAREL PRIVATE LIMITED | Plot No - 53/3, M I D C,Street No - 7 Opp Akrithi Trade center, Andheri East Mumbai Mumbai City MH 400093 IN |
U50200MH2010PTC208601 |
LAKOZY AUTOMOTIVE PRIVATE LIMITED | C-7, PLOT NO 15, WESTERN IND CO-OP ESTATE LTD OPP SEEPZ, MIDC (MAROL),ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN |
U72900MH2003PTC143640 |
KASHI INFOTECH PRIVATE LIMITED | C-7, PLOT NO 15, WESTERN IND CO-OP ESTATE LTD OPP SEEPZ, MIDC (MAROL),ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN |
U93000MH2009PTC192923 |
VIVACONNECT PRIVATE LIMITED | Vivaplex, Plot No. C-7, Street No. 22, M.I.D.C, Marol Industrial Area, Andheri (East) Mumbai Mumbai City MH 400093 IN |
U36910MH2004PTC144661 |
STAR GOLD PRIVATE LIMITED | PLOT NO. 63, STREET NO. 13, M.I.D.C., ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN |
U63023MH2007PLC176547 |
ARSHIYA FTWZ LIMITED | 3rd Floor, Plot No. 61 Road No. 13, M.I.D.C., Andheri (East) Mumbai Mumbai City MH 400093 IN |
U63011MH2007PLC176601 |
ARSHIYA DOMESTIC DISTRIPARK LIMITED | 3rd Floor, Plot No. 61 Road No. 13, M.I.D.C., Andheri (East) Mumbai Mumbai City MH 400093 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
Filing of financials
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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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