Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE)
CIN: U65910GJ1995PTC024808 As on: 2026-07-13
DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE) (CIN: U65910GJ1995PTC024808) is a Private company incorporated on 28 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 2730000.00.
DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE)'s Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE)'s NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE) are SANJAY ISHVERLAL KANAKIA, and AMITA SANJAY KANAKIA.
DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE)'s Corporate Identification Number (CIN) is U65910GJ1995PTC024808 and its registration number is 24808. Users may contact DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE) on its Email address - [email protected]. Registered address of DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE) is B 48/1 KARNAVATI ESTATE PLOTNO 1601/1602 PHASE III G I DC VATVA TRIKUMPURA PATIA , AHMEDABAD, Gujarat, India - 382445.
Current status of DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE) is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DINAR SECURITIES (DINAR FINANCE) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DINAR SECURITIES (DINAR FINANCE)
Purchase full report of DINAR SECURITIES (DINAR FINANCE)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DINAR SECURITIES (DINAR FINANCE) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DINAR SECURITIES (DINAR FINANCE)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01529913 | SANJAY ISHVERLAL KANAKIA | Additional Director | 2021-03-19 |
| 08868546 | AMITA SANJAY KANAKIA | Additional Director | 2020-10-14 |
Past Directors & Key Managerial Personnel of DINAR SECURITIES (DINAR FINANCE)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01301396 | RAJESH KRISHNA KOTIAN | Director | - | 2013-10-18 |
| 02005799 | PREMILABEN PRABODHBHAI CHOKSI | Director | - | 2021-05-25 |
| 01097174 | DHAVAL PRABHODCHANDRA CHOKSHI | Director | - | 2021-03-19 |
Other Directorships of RAJESH KRISHNA KOTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED | U36910MH2000PTC128532 | Director | - | 2013-10-18 |
| DINU JEWELLERY PRIVATE LIMITED | U36911MH1999PTC119832 | Director | - | 2013-10-18 |
| SHREE SIDDHIVINAYAK GRAHNIRMAN PRIVATE LIMITED | U45400MH2007PTC173188 | Director | 2007-08-17 | Ongoing |
Other Directorships of SANJAY ISHVERLAL KANAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANKAI TOTAL LOGISTICS LLP | AAA-3986 | Designated Partner | 2011-03-04 | Ongoing |
| SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED | U36910MH2000PTC128532 | Additional Director | 2021-03-20 | Ongoing |
| DINU JEWELLERY PRIVATE LIMITED | U36911MH1999PTC119832 | Additional Director | 2021-03-19 | Ongoing |
| N T COMPANY CLEARING AND FORWARDING PRIVATE LIMITED | U63090MH1995PTC092871 | Director | 1996-01-01 | Ongoing |
Other Directorships of PREMILABEN PRABODHBHAI CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APTUS SYSTEMS PRIVATE LIMITED | U31909MH2017PTC293157 | Director | - | 2021-09-30 |
| SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED | U36910MH2000PTC128532 | Director | - | 2021-05-26 |
| DINU JEWELLERY PRIVATE LIMITED | U36911MH1999PTC119832 | Director | - | 2021-05-26 |
| DINAR INFOSOFT LIMITED | U72200MH2000PLC128909 | Director | - | 2009-04-09 |
Other Directorships of AMITA SANJAY KANAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED | U36910MH2000PTC128532 | Additional Director | 2020-10-14 | Ongoing |
| DINU JEWELLERY PRIVATE LIMITED | U36911MH1999PTC119832 | Additional Director | 2020-10-14 | Ongoing |
Other Directorships of DHAVAL PRABHODCHANDRA CHOKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAAY CONTROLS PRIVATE LIMITED | U31900GJ2019PTC107976 | Director | 2019-05-03 | Ongoing |
| APTUS SYSTEMS PRIVATE LIMITED | U31909MH2017PTC293157 | Director | - | 2021-09-30 |
| SUPREM ROUGH DIAMONDS & PROPERTIES PRIVATE LIMITED | U36910MH2000PTC128532 | Director | - | 2021-03-20 |
| DINU JEWELLERY PRIVATE LIMITED | U36911MH1999PTC119832 | Director | - | 2021-03-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27900GJ2023PTC140661 | FAYME ENGINEERING PRIVATE LIMITED | B/S.F-20 KARNAVATI(VATVA)ASSO., KARNAVATI ESTATE,1601 1602,NR.TRIKAMPURA PATIYA, G.I.D.C.PHASE-III, VATVA,Daskroi,Ahmedabad,Gujarat,382445-India |
| U33121GJ2002PTC040785 | APTUS SOLUTIONS EXIM PRIVATE LIMITED | B/48/1 KARNAVATI ESTATEPLOTNO 1601/1602 PHASE III GIDC TRIKAMPURA PATIA , VATVA AHMEDABAD, Gujarat, India - 382445 |
| U29259GJ1980PTC003828 | INTEX MACHINERY PVT LTD | SHED NO C 1 / B 1 PLOTNO 66/1G I D C ESTATE PHASE I VATVA , AHMEDABAD, Gujarat, India - 382445 |
| AAL-0635 | EVEROW ENTERPRISES LLP | B/48/2, Karnavati Estate, Plot No. 1601 & 1602, Near Trikampura Patiya, G.I.D.C. Vatva, AHMEDABAD, Gujarat, India - 382445 |
| U29119GJ2013PTC075954 | KV STAMPING PRIVATE LIMITED | B-12/1, MARUTI INDUSTRIAL ESTATE,PHASE - 1, B/H.CHOKSI TUBE,NR.KIRAN BUS STOP,G.I.D. C.,VATVA , AHMEDABAD, Gujarat, India - 382445 |
| U24119GJ2008PTC053684 | NARAYAN DYE STUFF PRIVATE LIMITED | C-1-91/10-11, PHASE I, G.I.D.C ESTATE, VATVA, B/H BANK OF INDIA , AHMEDABAD, Gujarat, India - 382445 |
| U31100GJ1990PTC014601 | POGGEN - AMP NAGARSHETH ELECTRICALS PRIV ATE LIMITED | C-1/B 4402,G.I.D.C.ESTATE,PHASE-IV,VATVA, AHMEDABAD , AHMEDABAD, Gujarat, India - 382445 |
| U29297GJ2018PLC103228 | INDTEX ENGINEERS LIMITED | Shed No. C-1, B-4, F Road, Phase-1, Opp. B.O.B, G.I.D.C, Vatva, , AHMEDABAD, Gujarat, India - 382445 |
| U17299GJ2000PTC037341 | APEX LUBRICANTS PRIVATE LIMITED | B-9, 1601-1602, Karnavati Estate, Nr. Trikampura Patiya, Phase III, GIDC V atva , Ahmedabad, Gujarat, India - 382445 |
| U36101GJ1995PTC024838 | SHREEDHAR AMPOULES AND VIALS PVT LTD | B 90/4 G I D C ESTATE PHASE 1 2ND LANE VATVA , AHMEDABAD, Gujarat, India - 382445 |
| U29200GJ2021PTC122328 | EASYMOVE MAT HAND PRIVATE LIMITED | PLOTNO 508, PHASE2, G.I.D.C. INDUSTRIAL ESTATE, B/H. VINZOL CROSSING-GIDC, VATVA , AHMEDABAD, Gujarat, India - 382445 |
| U24100GJ2020PTC116657 | DHARA COLOURCHEM PRIVATE LIMITED | Phase-1, G.I.D.C., Opp. M.P. Udhyog B/h Ambica Restaurant, G.D.I.C Vatva , Ahmedabad, Gujarat, India - 382445 |
| U51909GJ2020PTC115692 | VAHANVATI STEELS PRIVATE LIMITED | SHED NO. 12/1, SHREENATHJI IND. ESTATE, B/H. P.N.B OPP. KAILASHNAGAR ESTATE, G.I.D.C. VATVA , AHMEDABAD, Gujarat, India - 382445 |
| U27100GJ2010PTC061033 | AADHAR METALS PRIVATE LIMITED | PLOT # 77-4 , F- ROAD, PHASE-I, G.I.D.C ESTATE G.I.D.C. ESTATE, VATVA , AHMEDABAD, Gujarat, India - 382445 |
| U24110GJ2009PTC056269 | DENIM COLOURCHEM PRIVATE LIMITED | B-1-90-3, Phase - I, G. I. D. C. Vatva , Ahmedabad, Gujarat, India - 382445 |
| U29297GJ2003PTC042929 | SUSRUTA INSTRUMENTS PRIVATE LIMITED | PLOT NO. 87/3/B-1, FIRST FLOOR PHASE-1, G.I.D.C, VATVA , AHMEDABAD, Gujarat, India - 382445 |
| U23209GJ1992PTC018709 | BHAGWATI PETRO CHEM PRIVATE LIMITED | Plot No.85/1, 85/2/4, Phase-I, B/s. Kisankanta G.I.D.C., Vatva, , Ahmedabad, Gujarat, India - 382445 |
| U29309GJ2018PTC101866 | FEDA PROCESS SYSTEMS PRIVATE LIMITED | B-37, MARUTI INDUSTRIAL ESTATE, PHASE-1, GIDC INDUSTRIAL ESTATE, B/H CHOKSI TUBE, , VATVA, AHMEDABAD, Gujarat, India - 382445 |
| U29309GJ2019PTC111298 | BLACKSMITH WOVEN CONVERSION PRIVATE LIMITED | PLOT NO 64/1/F, PHASE 1 G.I.D.C, VATVA OPP CANARA BANK NEAR GUJARAT FOUNDARY ,VATVA , AHMEDABAD, Gujarat, India - 382445 |
| U29299GJ1996PTC028836 | CAPIOUS ROADTECH PRIVATE LIMITED | 1812 G I D C Estate Phase III, Vatva , Ahmedabad, Gujarat, India - 382445 |
| U20299GJ2026PTC174209 | KHYAVI DYES AND INTERMEDIATES PRIVATE LIMITED | C-1/B 383, G.I.D.C.,IND ESTATE, VATVA,Daskroi,Ahmedabad,Gujarat,382445-India |
| L24110GJ1993PLC020737 | ISHAN DYES AND CHEMICALS LIMITED | 18, G.I.D.C ESTATE PHASE - 1, VATVA , AHMEDABAD, Gujarat, India - 382445 |
| U36900GJ2008PTC054275 | SARPO GRAVURES PRIVATE LIMITED | 78/7, PHASE-1, G.I.D.C. ESTATE VATVA , AHMEDABAD, Gujarat, India - 382445 |
| U24231GJ1987PTC010062 | ELITE PHARMA PRIVATE LIMITED | 1210/11/12, Phase III, G.I.D.C. Estate, Vatva , Ahmedabad, Gujarat, India - 382445 |
| U24239GJ2009PTC057894 | KAHAN BIOTECH PRIVATE LIMITED | C/1/B/3503, G.I.D.C. PHASE - IV, VATVA, , AHMEDABAD, Gujarat, India - 382445 |
| U33110GJ2006PTC047739 | OPHTHALMIC MARKETING AND SERVICES PRIVATE LIMITED | PLOT NO. 87/3/B, PHASE 1, G.I.D.C, VATVA , AHMEDABAD, Gujarat, India - 382445 |
| U74999GJ2019PTC108375 | NEOMECH INNOVATION PRIVATE LIMITED | C/20, Maruti Industrial Estate, Phase-1, G.I.D.C.- Vatva, , AHMEDABAD, Gujarat, India - 382445 |
| U28939GJ2013PTC074555 | NISUKA INDUSTRIES PRIVATE LIMITED | PLOT NO. 4304, C/1-B, PHASE IV, G.I.D.C, VATVA, , AHMEDABAD, Gujarat, India - 382445 |
| U28999GJ1962PTC001157 | IDEAL SHEET METAL STAMPINGS AND PRESSINGS PVT LTD | PLOT NO.94/2, G.I.D.C INDUSTRIAL ESTATE, PHASE-1, VATVA, , AHMEDABAD, Gujarat, India - 382445 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.