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
SANT DADU DAYAL INVESTMENT AND FINANCE L IMITED.
CIN: U65993DL1992PLC183171 As on: 2026-07-13
SANT DADU DAYAL INVESTMENT AND FINANCE L IMITED. (CIN: U65993DL1992PLC183171) is a Public company incorporated on 20 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 18000000.00 and its paid up capital is Rs. 14214000.00.
SANT DADU DAYAL INVESTMENT AND FINANCE L IMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SANT DADU DAYAL INVESTMENT AND FINANCE L IMITED.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SANT DADU DAYAL INVESTMENT AND FINANCE L IMITED. are PRAMOD KUMAR CHOUDHARY, SANWAR MAL, and RAM AVTAR.
SANT DADU DAYAL INVESTMENT AND FINANCE L IMITED.'s Corporate Identification Number (CIN) is U65993DL1992PLC183171 and its registration number is 183171. Users may contact SANT DADU DAYAL INVESTMENT AND FINANCE L IMITED. on its Email address - [email protected]. Registered address of SANT DADU DAYAL INVESTMENT AND FINANCE L IMITED. is 607-608, GDITL TOWER, B-8, NETAJI SUBHASH PALACE, PITAM PURA , NEW DELHI, Delhi, India - 110088.
Current status of SANT DADU DAYAL INVESTMENT AND FINANCE L IMITED. is - Amalgamated.
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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Previous CINs
ZaubaCorp's company report for SANT DADU DAYAL INVESTMENT AND FINANCE L IMITED. 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 SANT DADU DAYAL INVESTMENT AND FINANCE L IMITED.
Purchase full report of SANT DADU DAYAL INVESTMENT AND FINANCE L IMITED.
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 SANT DADU DAYAL INVESTMENT AND FINANCE L IMITED. 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 SANT DADU DAYAL INVESTMENT AND FINANCE L IMITED.
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01360465 | PRAMOD KUMAR CHOUDHARY | Director | 2006-09-01 |
| 01360565 | SANWAR MAL | Director | 2006-09-01 |
| 01360609 | RAM AVTAR | Director | 2006-09-01 |
Past Directors & Key Managerial Personnel of SANT DADU DAYAL INVESTMENT AND FINANCE L IMITED.
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMOD KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAYAL PROJECTS PRIVATE LIMITED | U45201DL2004PTC127257 | Director | 2011-05-02 | Ongoing |
| DAYAL TRAEXIM PRIVATE LIMITED | U52100DL2010PTC209516 | Director | - | 2022-04-25 |
| DAYAL FINSEC LIMITED | U65100DL1982PLC013734 | CFO(KMP) | - | 2019-03-13 |
| DAYAL FINSEC LIMITED | U65100DL1982PLC013734 | Director | 2009-11-27 | Ongoing |
| VINSAN CREDIT AND SECURITIES LIMITED. | U65100DL1994PLC062571 | Director | - | 2012-10-01 |
| VINSAN CREDIT AND SECURITIES LIMITED. | U65100DL1994PLC062571 | Managing Director | 2012-10-01 | Ongoing |
| VINSAN CREDIT AND SECURITIES LIMITED. | U65100DL1994PLC062571 | Managing Director | - | 2023-09-29 |
| AADIDEV INVESTMENT AND FINANCE LIMITED | U65553DL1992PLC047974 | Director | - | 2013-08-31 |
| ABHEY HOLDINGS LIMITED | U74899DL1994PLC061982 | Director | 2000-07-15 | Ongoing |
| PARSEE LEASING AND FINVEST LIMITED | U74899DL1996PLC083054 | Director | 2011-05-02 | Ongoing |
Other Directorships of SANWAR MAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAYAL FINSEC LIMITED | U65100DL1982PLC013734 | Additional Director | - | 2010-09-30 |
| DAYAL FINSEC LIMITED | U65100DL1982PLC013734 | Director | - | 2011-05-02 |
| VINSAN CREDIT AND SECURITIES LIMITED. | U65100DL1994PLC062571 | Director | - | 2011-05-02 |
| AADIDEV INVESTMENT AND FINANCE LIMITED | U65553DL1992PLC047974 | Director | - | 2009-09-01 |
| ABHEY HOLDINGS LIMITED | U74899DL1994PLC061982 | Director | 2006-09-05 | Ongoing |
Other Directorships of RAM AVTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINSAN CREDIT AND SECURITIES LIMITED. | U65100DL1994PLC062571 | Director | - | 2011-05-02 |
| AADIDEV INVESTMENT AND FINANCE LIMITED | U65553DL1992PLC047974 | Director | - | 2009-09-01 |
| ABHEY HOLDINGS LIMITED | U74899DL1994PLC061982 | Director | 2006-09-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22121DL2007PTC160999 | CREATIVE EDGE ADVERTISING PRIVATE LIMITED | 305, GDITL TOWER B-8, NETAJI SUBHASH PALACE, PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U74900DL2011PTC229182 | JAYINE EXIM PRIVATE LIMITED | PLOT NO. A9, OOM NO. 313, GDITL TOWER NETAJI SUBHASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110088 |
| U51311DL2006PTC145165 | KHANNA POLYCOT PRIVATE LIMITED | 679 AGGARWAL MILLENIUM TOWER-II NETAJI SUBHASH PLACE PITAM PURA , NEW DELHI, Delhi, India - 110088 |
| U45200DL2008PTC175681 | P.M CINEMAS PRIVATE LIMITED | B-09, 412, ITL TWIN TOWER, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| L74899DL1994PLC057507 | BRILLIANT PORTFOLIOS LIMITED | B - 09, 412, ITL TWIN TOWER, NETAJI SUBHASH PLACE,PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U65910DL2007PTC168051 | AS SQUARE CONSULTING PRIVATE LIMITED | 1408, 13TH FLOOR, R.G. TRADE TOWER, NETAJI SUBHASH PALACE, PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U23201DL1998PTC092683 | ENAAR CHEMICALS PRIVATE LIMITED | 310, PLOT NO. B - 09 I.T.L. TWIN TOWER, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110088 |
| U74999DL2014PTC266830 | GDF EXPORTS PRIVATE LIMITED | 12th Floor, Big Jos Tower, A8 Netaji Subhash Place Wazirpur District Centre , New Delhi, Delhi, India - 110088 |
| U51909DL2011PTC215443 | HCK TRADING (INDIA) PRIVATE LIMITED | 677, AGGARWAL CYBER PLAZA-II, PLOT NO. C-7, NETAJI SUBHASH PALACE, NEW DELHI , NEW DELHI, Delhi, India - 110088 |
| ABZ-8056 | KHANNA POLYCOT LLP | 679 AGGARWAL MILLENIUM TOWER-II NETAJI SUBHASH PLACE PITAM PURA Delhi, Delhi, India - 110088 |
| U55201DL2003PTC123023 | GREENWICH FOODS INDIA PRIVATE LIMITED | 1209GDITL TOWER PLOT B8 NETAJI SUBASH PLACE PITAMPURA , DELHI, Delhi, India - 110088 |
| U63013DL2000PTC105977 | ALPHA SQUARE MARITIME AND EXPORTS PRIVATE LIMITED | 810 B BLOCK B-9 ITL WIN TOWERNETAJI SUBHASH PALACE PITAMPURA , NEW DELHI., Delhi, India - 110088 |
| U51909DL2014PTC266355 | ENKAY RUBCHEM PRIVATE LIMITED | 809, 8th Floor, Plot No A- 9, GDITL NORTH EX TOWERNETAJI SUBHASH PLACE , , PITAM PURA, Delhi, India - 110088 |
| U12009DL2024PTC426954 | AJANTA AGRONOMICS PRIVATE LIMITED | 12th Floor, Bigjos Tower,,A-8, Netaji Subhash Place,Delhi,North West Delhi,Delhi,110088-India |
| U51216DL1996PTC081764 | LE VOGUE EXIM PRIVATE LIMITED | QU-243-B PITAM PURA , NEW DELHI, Delhi, India - 110088 |
| U60232DL2007PTC158045 | PRIYA LOGISTICS PRIVATE LIMITED | 806, PP TOWER, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110088 |
| U93000DL2009PTC194835 | SWIFTBIZ SOLUTIONS PRIVATE LIMITED | JD - 36B Pitam Pura , New Delhi, Delhi, India - 110088 |
| U45200DL2006PTC155951 | BASE INFRATECH PROJECTS PRIVATE LIMITED | 303, AGRAWAL TOWER CU BLOCK PITAM PURA , NEW DELHI, Delhi, India - 110088 |
| U15419DL2012PTC238861 | SPH HOSPITALITY SERVICES PRIVATE LIMITED | SD-247 TOWER APARTMENTS VISHAKHA ENCLAVE, PITAM PURA , NEW DELHI, Delhi, India - 110088 |
| U35900DL2008PTC172683 | BLESS CARRIERS PRIVATE LIMITED | 602, GDITL NORTHEX TOWERS, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U45200DL2011PTC214003 | DEVESH BUILDHOME PRIVATE LIMITED | 907, Pearls Business Park, Netaji Subhash Palace, Pitampura , New Delhi, Delhi, India - 110088 |
| U45400DL2011PTC213962 | VASUPRADA CONSTRUCTIONS PRIVATE LIMITED | 907, Pearls Business Park, Netaji Subhash Palace, Pitampura , New Delhi, Delhi, India - 110088 |
| U70200DL2012PTC240525 | UNISTAR INFRATECH PRIVATE LIMITED | 907, Pearls Business Park Netaji Subhash Palace, Pitampura , New Delhi, Delhi, India - 110088 |
| U74950DL2004PTC124159 | DEVASHISH FOOD PACKAGING AND RESEARCH PRIVATE LIMITED | 301, A-9, GD-ITL, NORTHEX TOWER NETAJI SUBHASH PLACE, PITAM PURA DELHI DL 110088 IN |
| U85110DL2009PTC188904 | FLOURISH HOSPITALS PRIVATE LIMITED | PLOT NO.D-9, NETAJI SUBHASH PLACE PITAM PURA , DELHI, Delhi, India - 110088 |
| U51909DL2005PTC139044 | SATYAM COMEX PRIVATE LIMITED | 976, AGARWAL MILLENIUM TOWER II PLOT NO. E-4, NETAJI SUBHASH PALACE, PIT AMPURA , DELHI, Delhi, India - 110088 |
| U66000DL2016PTC302238 | MERIT INSURANCE SURVEYOR AND LOSS ASSESSORS PRIVATE LIMITED | 1276-1277-1278, 12th Floor, Aggarwal Millenium Tower 2, , Plot No. E-4, Netaji Subhash Place, , New Delhi, Delhi, India - 110034 |
| U70200DL2011PTC216442 | NOVA G AND J CMD BUILD TECH PRIVATE LIMITED | 901& 909 ITL TWIN TOWERS, NETAJI SUBHASH PLACE , PITAM PURA, Delhi, India - 110088 |
| U85300DL2022NPL400236 | GYANVILLA FOUNDATION | C/O RENU GUPTA, 61B AJ, SHALIMAR BAGH NEW DELHI,DELHI,New Delhi,Delhi,110088-India |
| 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.
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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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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.