Dintex Securities and Financial Services Ltd
About Dintex Securities and Financial Services Ltd
Data last updated:
Dintex Securities and Financial Services Ltd was a public limited company based in Ahmedabad, Gujarat, 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 intermediation and lending segment of the financial services sector. It was incorporated on 02 May 1995.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65993GJ1995PLC025705.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Dineshkumar Sevantilal Shah and Sevantilal Popatlal Shah.
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 S P House 14 Vidya Viharcolony Usmanpura, Ahmedabad, Gujarat, India – 380019.
Company details
CIN history
Dintex Securities and Financial Services has one previous CIN (Corporate Identification Number): U65993GJ1995PTC025705. The current CIN is U65993GJ1995PLC025705, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993GJ1995PLC025705 | Current |
| U65993GJ1995PTC025705 | Previous |
Contact details
Dintex Securities and Financial Services Ltd's registered office is in Ahmedabad, Gujarat.
- Registered AddressS P House 14 Vidya Viharcolony Usmanpura, Ahmedabad, Gujarat, India – 380019
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
Financials of Dintex Securities and Financial Services Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dintex Securities and Financial Services Ltd, buy the company report.
Board of directors of Dintex Securities and Financial Services Ltd
Dintex Securities and Financial Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dineshkumar Sevantilal Shah | Director | 02 May 1995 | 31 Years 5 Months | As last reported |
| Sevantilal Popatlal Shah | Director | 02 May 1995 | 31 Years 5 Months | As last reported |
| Pankajbhai Sevantilal Shah | Director | 02 May 1995 | 31 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Dintex Securities and Financial Services Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dintex Securities and Financial Services Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dintex Securities and Financial Services Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dintex Securities and Financial Services Ltd has 3 board changes on record since 1995: 3 appointments. The latest: Dineshkumar Sevantilal Shah was appointed as Director on 02 May 1995.
Frequently asked questions
Dintex Securities and Financial Services 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.
Dintex Securities and Financial Services was a public limited company based in Ahmedabad, Gujarat, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 02 May 1995 and is registered under CIN U65993GJ1995PLC025705. The company has been struck off by the Registrar of Companies and is no longer operational.
Dintex Securities and Financial Services had 3 directors:
- Dineshkumar Sevantilal Shah - Director
- Sevantilal Popatlal Shah - Director
- Pankajbhai Sevantilal Shah - Director
The CIN (Corporate Identification Number) of Dintex Securities and Financial Services is U65993GJ1995PLC025705. 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 Dintex Securities and Financial Services is at S P House 14 Vidya Viharcolony Usmanpura, Ahmedabad, Gujarat, India – 380019.
Dintex Securities and Financial Services was incorporated on 02 May 1995. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Dintex Securities and Financial Services on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Dintex Securities and Financial Services operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Dineshkumar Sevantilal Shah was appointed as Director on 02 May 1995. Pankajbhai Sevantilal Shah was appointed as Director on 02 May 1995. Sevantilal Popatlal Shah was appointed as Director on 02 May 1995.
Dintex Securities and Financial Services can be reached at its registered office: S P House 14 Vidya Viharcolony Usmanpura, Ahmedabad, Gujarat, India – 380019.
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