It is a financial services private limited company based in Uttaranchal, Uttar Pradesh, India, established in 1996.
1996 | Uttaranchal, Uttar Pradesh, India | ActiveDalbir Finance And Investment Company Private Limited, a active private limited company, was established on 08 February 1996 in Uttaranchal, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65921UP1996PTC019451. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.87 Cr.
It upholds a compliant status. Its leadership includes Jasbir Singh Dhillon (Director), Rajvinder Singh (Director). Past directors included Dalbir Singh Sandhu, Karamjit Singh, Makhan Singh. It holds no open charges and ₹1.63 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Bazpur Road Hotelgurtaz Building Kashipur Udham Singh Nagar, Uttaranchal, Uttar Pradesh, 244713.
U65921UP1996PTC019451
019451
08 February 1996
₹3.00 Cr
₹2.87 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jasbir Singh Dhillon | Director | 20 Mar 2020 | Current |
| Rajvinder Singh | Director | 20 Mar 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Feb 2020 | Past |
| Pramod Abcsdd | Director | 06 Jun 2020 | Past |
| Pramod Abcsdd | Director | 22 Feb 2020 | Past |
| Pramod Abcsdd | Managing Director | 06 Jun 2020 | Past |
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Dalbir Finance And Investment Company Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 11.54% increase. The company also saw a substantial improvement in profitability, with a 54.35% increase in profit. The company's net worth moved up by a moderate rise of 0.18%.
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In 2018, Dalbir Finance And Investment Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹16,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jul 2004 | Punjab National Bank ; | ₹1.63 Cr | Satisfied |
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Dalbir Finance And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Dalbir Finance And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
A charge registered on 01 Jul 2004 via Charge ID 90281341 with Punjab National Bank ; was fully satisfied on 02 May 2023. was recorded as a recent event.
Progress on Jasbir Singh Dhillon was appointed as a Director was appointed as a Director on 20 Mar 2020 & has been associated with this company since 5 years 8 months . was documented.
The activity Rajvinder Singh was appointed as a Director was appointed as a Director on 20 Mar 2020 & has been associated with this company since 5 years 8 months . was completed.
Progress on A charge with Punjab National Bank ; amounted to Rs. 1.63 Cr with Charge ID 90281341 was registered on 01 Jul 2004. was documented.
The CIN of Dalbir Finance And Investment Company Private Limited is U65921UP1996PTC019451.
Dalbir Finance And Investment Company Private Limited is headquartered at Bazpur Road Hotelgurtaz Building Kashipur Udham Singh Nagar, Uttaranchal, Uttar Pradesh, 244713.
Dalbir Finance And Investment Company Private Limited was incorporated on 08 February 1996.
The current directors of Dalbir Finance And Investment Company Private Limited are
The primary industry of Dalbir Finance And Investment Company Private Limited is Financial Services.
Dalbir Finance And Investment Company Private Limited is unlisted.
The authorized capital of Dalbir Finance And Investment Company Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.87 Cr.
The compliance status of Dalbir Finance And Investment Company Private Limited is Compliant.
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