Dynamic Investments Limited
About Dynamic Investments Limited
Data last updated:
Dynamic Investments Limited was a public limited company based in Ludhiana, Punjab, 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 07 March 1995.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB1995PLC015965.
The company had an authorised share capital of ₹7.55 Cr and a paid-up capital of ₹7.55 Cr. It was led by directors including Parveen Chopra and Nag Narayan Rai.
Its last annual general meeting (AGM) was held on 27 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at G T Roadsherpur Ludhiana, Punjab, India – 141001.
Company details
CIN history
Dynamic Investments has one previous CIN (Corporate Identification Number): L67120PB1995PLC015965. The current CIN is U67120PB1995PLC015965, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120PB1995PLC015965 | Current |
| L67120PB1995PLC015965 | Previous |
Contact details
Dynamic Investments Limited's registered office is in Ludhiana, Punjab.
- Registered AddressG T Roadsherpur Ludhiana, Punjab, India – 141001
- 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
Financials of Dynamic Investments Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dynamic Investments Limited, buy the company report.
Board of directors of Dynamic Investments Limited
Dynamic Investments has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Chopra | Director | 24 Dec 2003 | 22 Years 10 Months | As last reported |
| Nag Narayan Rai | Director | 12 Jul 2002 | 24 Years 3 Months | As last reported |
| Varinder Kumar | Director | 12 Jul 2002 | 24 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Dynamic Investments Limited 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 Dynamic Investments 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 Dynamic Investments Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dynamic Investments Limited has 3 board changes on record since 2002: 3 appointments. The latest: Parveen Chopra was appointed as Director on 24 Dec 2003.
Frequently asked questions
Dynamic Investments 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.
Dynamic Investments was a public limited company based in Ludhiana, Punjab, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 March 1995 and is registered under CIN U67120PB1995PLC015965. The company has been struck off by the Registrar of Companies and is no longer operational.
Dynamic Investments had 3 directors:
- Parveen Chopra - Director
- Nag Narayan Rai - Director
- Varinder Kumar - Director
The CIN (Corporate Identification Number) of Dynamic Investments is U67120PB1995PLC015965. 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 Dynamic Investments is at G T Roadsherpur Ludhiana, Punjab, India – 141001.
Dynamic Investments was incorporated on 07 March 1995. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Dynamic Investments on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 27 September 2008. Year-wise statements from 2015 are in the company report.
Dynamic Investments operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Parveen Chopra was appointed as Director on 24 Dec 2003. Nag Narayan Rai was appointed as Director on 12 Jul 2002. Varinder Kumar was appointed as Director on 12 Jul 2002.
Dynamic Investments can be reached at its registered office: G T Roadsherpur Ludhiana, Punjab, India – 141001.