It is a financial services private limited company based in Pune, Maharashtra, India, established in 1991.
1991 | Pune, Maharashtra, India | Struck OffD M Kheny Investments Pvt Ltd, a struck off private limited company, was established on 20 February 1991 in Pune, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1991PTC060380. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Dharmaraj Maharudrappa Kheny (Director), Nirmala Dharmaraj Kheny (Director). Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at Plot 30 Kalyaninagaryerawada, Pune, Maharashtra, 411006.
U67120MH1991PTC060380
060380
20 February 1991
₹0.10 M
₹0.10 M
Roc Pune
Unlisted
Struck Off
Explore comprehensive insights into D M Kheny Investments Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dharmaraj Maharudrappa Kheny | Director | 20 Feb 1991 | Current |
| Nirmala Dharmaraj Kheny | Director | 15 Mar 1991 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to D M Kheny Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to D M Kheny Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with D M Kheny Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of D M Kheny Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped D M Kheny Investments's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity D M Kheny Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was completed.
D M Kheny Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Pune. was recorded as a recent event.
Progress on Nirmala Dharmaraj Kheny was appointed as a Director was appointed as a Director on 15 Mar 1991 & has been associated with this company since 34 years 9 months . was documented.
Dharmaraj Maharudrappa Kheny was appointed as a Director was appointed as a Director on 20 Feb 1991 & has been associated with this company since 34 years 10 months . was recorded as a recent event.
D M Kheny Investments Pvt Ltd was registered on 20 Feb 1991 with Roc Pune & aged 34 years 10 months as per MCA records. was recorded as a recent event.
The CIN of D M Kheny Investments Pvt Ltd is U67120MH1991PTC060380.
D M Kheny Investments Pvt Ltd is headquartered at Plot 30 Kalyaninagaryerawada, Pune, Maharashtra, 411006.
D M Kheny Investments Pvt Ltd was incorporated on 20 February 1991.
The current directors of D M Kheny Investments Pvt Ltd are
The primary industry of D M Kheny Investments Pvt Ltd is Financial Services.
D M Kheny Investments Pvt Ltd is unlisted.
The authorized capital of D M Kheny Investments Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX