It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | ActiveD K Investment And Finance Private Limited, a active private limited company, was established on 13 December 1994 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120WB1994PTC066523. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹10.06 Cr and a paid-up capital of ₹6.50 Cr.
It upholds a compliant status. Its leadership includes Sanjay Gupta (Director), Anubhuti Gupta (Director). Past directors included Sanjay Gupta, Nishant Singhal, Anubhuti Gupta. It holds ₹947.73 Cr open charges and ₹400.73 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 21A, Shakespeare Sarani, Flat No. 5C, 5Th Floor, Kolkata, West Bengal, 700017.
U67120WB1994PTC066523
066523
13 December 1994
₹10.06 Cr
₹6.50 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Gupta | Director | 02 Jan 2017 | Current |
| Anubhuti Gupta | Director | 14 Feb 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Director | 14 Feb 2020 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 21 May 2012 | Past |
| Pramod Abcsdd | Director | 08 Mar 2010 | Past |
| Pramod Abcsdd | Director | 19 Apr 2016 | Past |
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D K Investment And Finance Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, D K Investment And Finance had a public holding of 50.20%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹9,477,300,000.00
₹4,007,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Aug 2021 | Others | ₹4.13 Cr | Open |
| 19 Aug 2020 | Sbicap Trustee Company Limited | ₹453.40 Cr | Open |
| 19 Aug 2020 | State Bank Of India | ₹323.40 Cr | Open |
| 19 Aug 2020 | State Bank Of India | ₹166.80 Cr | Open |
| 30 Jun 2023 | Others | ₹7.50 M | Satisfied |
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Progress on A charge registered on 30 Jun 2023 via Charge ID 100746103 with Others was fully satisfied on 25 Nov 2024. was documented.
Progress on D K Investment And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
A charge registered on 20 Apr 2023 via Charge ID 100717465 with Sbicap Trustee Company Limited was fully satisfied on 06 Sep 2024. was recorded as a recent event.
A charge with Sbicap Trustee Company Limited of Rs. 453.40 Cr registered on 19 Aug 2020 with Charge ID 100371023 was modified on 20 Aug 2024. was recorded as a recent event.
D K Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
A charge with Others amounted to Rs. 0.75 Cr with Charge ID 100746103 was registered on 30 Jun 2023. was recorded as a recent event.
The CIN of D K Investment And Finance Private Limited is U67120WB1994PTC066523.
D K Investment And Finance Private Limited is headquartered at 21A, Shakespeare Sarani, Flat No. 5C, 5Th Floor, Kolkata, West Bengal, 700017.
D K Investment And Finance Private Limited was incorporated on 13 December 1994.
The current directors of D K Investment And Finance Private Limited are
The primary industry of D K Investment And Finance Private Limited is Financial And Insurance Service.
D K Investment And Finance Private Limited is unlisted.
The authorized capital of D K Investment And Finance Private Limited is ₹10.06 Cr, and the paid-up capital is ₹6.50 Cr.
The compliance status of D K Investment And Finance Private Limited is Compliant.
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