It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 | Mumbai, Maharashtra, India | Struck OffDanai Investments Private Limited, a struck off private limited company, was established on 12 January 1993 in Mumbai, Maharashtra, India. Engaging in consultancy within the financial and insurance service sector, it holds CIN: U65991MH1993PTC236477. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹9.30 M and a paid-up capital of ₹7.80 M.
It upholds a compliant status. Its leadership includes Vijay Anandswarup Dhawan (Director), Deepak Mirza (Director). Past directors included Mayur Manohar Rane, Geeta Dhawan, Deepak Mirza. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 30 Iris Cuffe Parade, Mumbai, Maharashtra, 400005.
U65991MH1993PTC236477
236477
12 January 1993
₹9.30 M
₹7.80 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijay Anandswarup Dhawan | Director | 24 Apr 2000 | Current |
| Deepak Mirza | Director | 24 Sep 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Mar 2021 | Past |
| Pramod Abcsdd | Director | 23 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
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Danai Investments Private Limited, for the financial year ended 2017, 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 2017, Danai Investments 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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There are no open charges registered against the company as per our records.
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Progress on Danai Investments Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.
Danai Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was recorded as a recent event.
Deepak Mirza was appointed as a Director was appointed as a Director on 24 Sep 2020 & has been associated with this company since 5 years 2 months . was recorded as a recent event.
The activity Vijay Anandswarup Dhawan was appointed as a Director was appointed as a Director on 24 Apr 2000 & has been associated with this company since 25 years 7 months . was completed.
Progress on Danai Investments Private Limited was registered on 12 Jan 1993 with Roc Mumbai & aged 32 years 10 months as per MCA records. was documented.
The CIN of Danai Investments Private Limited is U65991MH1993PTC236477.
Danai Investments Private Limited is headquartered at 30 Iris Cuffe Parade, Mumbai, Maharashtra, 400005.
Danai Investments Private Limited was incorporated on 12 January 1993.
The current directors of Danai Investments Private Limited are
The primary industry of Danai Investments Private Limited is Financial And Insurance Service.
Danai Investments Private Limited is unlisted.
The authorized capital of Danai Investments Private Limited is ₹9.30 M, and the paid-up capital is ₹7.80 M.
The compliance status of Danai Investments Private Limited is Compliant.
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