Dilwyn Securities Limited
About Dilwyn Securities Limited
Data last updated:
Dilwyn Securities Limited was a public limited company based in Nagpur, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 05 September 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2007PLC173790.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Vinita Dinesh Virani and Suresh Tharumal Vaswani.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Nagpur, Maharashtra.
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- Registered Address1st Floor Lane B Above Govind Electricals House Number 553 Ganjakhet Chowk Gand, Hibagh, Nagpur, Maharashtra, India – 440002
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Dilwyn Securities Limited FY 2010 filings available
Financial Statement Summary of Dilwyn Securities Limited
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Dilwyn Securities Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dilwyn Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dilwyn Securities Limited
Dilwyn Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinita Dinesh Virani | Director | 05 Sep 2007 | 19 Years 1 Months | As last reported |
| Suresh Tharumal Vaswani | Director | 05 Sep 2007 | 19 Years 1 Months | As last reported |
| Dinesh Ashok Virani Also directs: Muniraj Holdings Private Limited | Director | 05 Sep 2007 | 19 Years 1 Months | As last reported |
Charges & Borrowings of Dilwyn Securities Limited
Dilwyn Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dilwyn Securities Limited
Employment history and EPFO contributions of people linked to Dilwyn Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dilwyn Securities Limited
Dilwyn Securities Limited has 3 board changes on record since 2007: 3 appointments. The latest: Dinesh Ashok Virani was appointed as Director on 05 Sep 2007.
Credit Ratings, Litigation & Regulatory Alerts for Dilwyn Securities Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dilwyn Securities Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dilwyn Securities Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dilwyn Securities Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dilwyn Securities Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dilwyn Securities Limited
Dilwyn Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dilwyn Securities was a public limited company based in Nagpur, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 September 2007 and is registered under CIN U67120MH2007PLC173790. The company has been struck off by the Registrar of Companies and is no longer operational.
Dilwyn Securities had 3 directors:
- Vinita Dinesh Virani - Director
- Suresh Tharumal Vaswani - Director
- Dinesh Ashok Virani - Director
The CIN (Corporate Identification Number) of Dilwyn Securities is U67120MH2007PLC173790. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dilwyn Securities is at 1st Floor Lane B Above Govind Electricals House Number 553 Ganjakhet Chowk Gand, Hibagh, Nagpur, Maharashtra, India – 440002.
Dilwyn Securities was incorporated on 05 September 2007. It is registered with the Registrar of Companies, Mumbai.
Dilwyn Securities has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Dilwyn Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Dilwyn Securities is not listed on any stock exchange. It is an unlisted company.
Dinesh Ashok Virani was appointed as Director on 05 Sep 2007. Suresh Tharumal Vaswani was appointed as Director on 05 Sep 2007. Vinita Dinesh Virani was appointed as Director on 05 Sep 2007.