Dankuni Investments Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1972.
1972 Kolkata, West Bengal, India Active
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About Dankuni Investments Ltd

Dankuni Investments Ltd, a active public limited company, was established on 18 July 1972 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: L67120WB1972PLC028444. Registered under ROC Roc Kolkata. it is listed. It has an authorized capital of ₹9.00 M and a paid-up capital of ₹2.92 M.

It upholds a active non-compliant status. Employing 1 professional, Its leadership includes Ram Gopal Agrawal (Director), Tanvir Dagman (Director), Binod Kumar Sharma (Director). Past directors included Santosh Majumdar, Ram Gopal Agrawal, Arvind Kumar Dada. Its latest AGM occurred on 30 December 2020, with the balance sheet filed on 31 March 2020. It is based at Park Plaza, 1St Floor, 71, Park Street, Kolkata, West Bengal, 700016.

Company Details
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    L67120WB1972PLC028444

  • Registration Number

    028444

  • Incorporation Date

    18 July 1972

  • Authorized Capital

    ₹9.00 M

  • Paid-Up Capital

    ₹2.92 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Listed

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 9.00 M
  • Paid Up Capital ₹ 2.92 M
  • Company Age 53 Year, 6 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Dankuni Investments Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dankuni Investments Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dankuni Investments Ltd?
Current Directors
Name Designation Appointment Date Status
Ram Gopal Agrawal Director 21 Mar 2018 Current
Tanvir Dagman Director 02 Apr 2018 Current
Binod Kumar Sharma Director 07 Sep 2012 Current
Raj Kumar Khemka Director 10 Jul 2012 Current
Sanjay Kumar Kanoria Director 04 Apr 2018 Current
Sohan Kumar Sarawgi Director 02 Apr 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 03 Aug 2017 Past
Pramod Abcsdd Additional Director 24 Sep 2018 Past
Pramod Abcsdd Director 20 Jun 2012 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Director 15 Jan 2014 Past

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Financial Performance of Dankuni Investments.

Enhance accessibility to Dankuni 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.

Dankuni Investments revenue growth over time
Dankuni Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dankuni Investments?

In 2017, Dankuni Investments had a promoter holding of 68.35% and a public holding of 31.65%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dankuni Investments?

Dankuni Investments has a workforce of 1 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Dankuni Investments
Recent Activity within the Organization
  • Director Appointment

    The activity Nidhi Bhartia was appointed as a Company Secretary was appointed as a Company Secretary on 06 Feb 2024 & has been associated with this company since 2 years 9 days . was completed.

  • Annual General Meeting

    Dankuni Investments Ltd last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Dankuni Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Sanjay Kumar Kanoria was appointed as a Director was appointed as a Director on 04 Apr 2018 & has been associated with this company since 7 years 10 months . was documented.

  • Director Appointment

    Tanvir Dagman was appointed as a Director was appointed as a Director on 02 Apr 2018 & has been associated with this company since 7 years 10 months . was recorded as a recent event.

  • Director Appointment

    Sohan Kumar Sarawgi was appointed as a Director was appointed as a Director on 02 Apr 2018 & has been associated with this company since 7 years 10 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dankuni Investments Ltd?

The CIN of Dankuni Investments Ltd is L67120WB1972PLC028444.

Where is Dankuni Investments Ltd headquartered?

Dankuni Investments Ltd is headquartered at Park Plaza, 1St Floor, 71, Park Street, Kolkata, West Bengal, 700016.

When was Dankuni Investments Ltd incorporated?

Dankuni Investments Ltd was incorporated on 18 July 1972.

Who are the current directors of Dankuni Investments Ltd?

The current directors of Dankuni Investments Ltd are

What is the primary industry of Dankuni Investments Ltd?

The primary industry of Dankuni Investments Ltd is Financial Services.

Is Dankuni Investments Ltd a listed company?

Dankuni Investments Ltd is listed.

What is the capital structure of Dankuni Investments Ltd?

The authorized capital of Dankuni Investments Ltd is ₹9.00 M, and the paid-up capital is ₹2.92 M.

What is the compliance status of Dankuni Investments Ltd?

The compliance status of Dankuni Investments Ltd is Active Non-Compliant.

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