Dwarikamai Capital Services Limited

Dwarikamai Capital Services Limited - financial services in Bhubaneswar, Odisha, India. Directors, charges & compliance details.
CIN U67120OR2012PLC015384 Incorporated 14 May 2012 ROC Cuttack HQ Bhubaneswar, Odisha, India
Struck Off Public Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹8.87 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Cuttack
ROC office
Incorporated
14 May 2012
Date of incorporation
Entity type
Public Limited
As registered with MCA

About Dwarikamai Capital Services Limited

Data last updated:

Dwarikamai Capital Services Limited was a public limited company based in Bhubaneswar, Odisha, 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 14 May 2012.

The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U67120OR2012PLC015384.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.87 Lakh. It was formerly known as Dwarikamai Capital Services Private Limited. It was led by directors including Manas Kumar Mohanty (Managing Director) and Prafulla Kumar Sahoo.

The registered office was at Plot No – – 1061 Naya Palli, Bhubaneswar, Odisha, India – 751012.

Company details

CIN U67120OR2012PLC015384
Registration Number 015384
Incorporation Date 14 May 2012
ROC Cuttack
Listing Status Unlisted
Company Status Struck Off

CIN history

Dwarikamai Capital Services has one previous CIN (Corporate Identification Number): U67120OR2012PTC015384. The current CIN is U67120OR2012PLC015384, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U67120OR2012PLC015384Current
U67120OR2012PTC015384Previous

Contact details

Dwarikamai Capital Services Limited's registered office is in Bhubaneswar, Odisha.

  • Registered Address
    Plot No – – 1061 Naya Palli, Bhubaneswar, Odisha, India – 751012
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Dwarikamai Capital Services Limited - one report that includes everything
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Financials of Dwarikamai Capital Services Limited

Year-wise financial statements and ratios of Dwarikamai Capital Services Limited are in the company report Buy the company report.

Board of directors of Dwarikamai Capital Services Limited

Dwarikamai Capital Services has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prafulla Kumar SahooDirector14 May 201214 Years 5 MonthsAs last reported
Manas Kumar MohantyManaging Director14 May 201214 Years 5 MonthsAs last reported
Subhashree PadhiDirector14 May 201214 Years 5 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dwarikamai Capital Services Limited; 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 Dwarikamai Capital Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dwarikamai Capital Services Limited has 3 board changes on record since 2012: 3 appointments. The latest: Manas Kumar Mohanty was appointed as Managing Director on 14 May 2012.

Appointed
Manas Kumar Mohanty was appointed as Managing Director.
Appointed
Prafulla Kumar Sahoo was appointed as Director.
Appointed
Subhashree Padhi was appointed as Director.
Incorporation
14 May 2012
Dwarikamai Capital Services Limited was registered on 14 May 2012 with Roc Cuttack & aged 14 years 5 months as per MCA records.

Frequently asked questions

Dwarikamai Capital 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.

Dwarikamai Capital Services was a public limited company based in Bhubaneswar, Odisha, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 May 2012 and is registered under CIN U67120OR2012PLC015384. The company has been struck off by the Registrar of Companies and is no longer operational.

Dwarikamai Capital Services had 3 directors:

The CIN (Corporate Identification Number) of Dwarikamai Capital Services is U67120OR2012PLC015384. 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 Dwarikamai Capital Services is at Plot No – – 1061 Naya Palli, Bhubaneswar, Odisha, India – 751012.

Dwarikamai Capital Services was incorporated on 14 May 2012. It is registered with the Registrar of Companies, Cuttack.

Dwarikamai Capital Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Manas Kumar Mohanty was appointed as Managing Director on 14 May 2012. Prafulla Kumar Sahoo was appointed as Director on 14 May 2012. Subhashree Padhi was appointed as Director on 14 May 2012.

Yes. Dwarikamai Capital Services was formerly known as Dwarikamai Capital Services Private Limited.

Dwarikamai Capital Services can be reached at its registered office: Plot No – – 1061 Naya Palli, Bhubaneswar, Odisha, India – 751012.