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GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED




Ganga Kaveri Credit And Holdings Private Limited is a Private incorporated on 13 September 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 54,740,000 and its paid up capital is Rs. 53,740,200. It is inolved in OTHER BUSINESS ACTIVITIES

Ganga Kaveri Credit And Holdings 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 March 2019.

Directors of Ganga Kaveri Credit And Holdings Private Limited are Sanjay Dua and Pradeep Kumar.

Ganga Kaveri Credit And Holdings Private Limited's Corporate Identification Number is (CIN) U74899DL1994PTC061451 and its registration number is 61451.Its Email address is compliances121@gmail.com and its registered address is 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI NEW DELHI North West DL 110058 IN.

Current status of Ganga Kaveri Credit And Holdings Private Limited is - Amalgamated.

Company Details

CIN

U74899DL1994PTC061451

Company Name

GANGA KAVERI CREDIT AND HOLDINGS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Delhi

Registration Number

61451

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 September 1994

Age of Company

29 years, 0 month, 21 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

₹54,740,000

Paid up capital

₹53,740,200

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 2019

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: compliances121@gmail.com

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Address:

414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI NEW DELHI North West DL 110058 IN

Director Details

DINDirector NameDesignationAppointment Date

00008381

SANJAY DUA

Director

01 July 2015

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16 April 2014

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03 November 2016

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02 December 2013

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00062458

PRADEEP KUMAR

Director

15 December 1999

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74140DL1999PTC101345
OSIATIC CONSULTANTS AND INVESTMENTS PVT. LTD.414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTT. CENTER, JANAKPURI NA NEW DELHI West Delhi DL 110058 IN
U74899DL2005PLC141511
CLASSIC INDUSTRIES AND EXPORTS LIMITED414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTT. CENTER, JANAKPURI NA NEW DELHI West Delhi DL 110058 IN
U74999DL2017PTC313926
ARATUS GLOBAL CONSULTANTS PRIVATE LIMITED414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX CENTER, JANAKPURI NEW DELHI West Delhi DL 110058 IN
U74999DL2017PTC313636
DIONE CONSULTANTS PRIVATE LIMITED414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX CENTER, JANAKPURI NEW DELHI West Delhi DL 110058 IN
U74899DL1994PLC060911
GLOBAL CAPITAL LIMITED414/1, 4TH FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI New Delhi DL 110058 IN
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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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