Dar Holdings Pvt Ltd
About Dar Holdings Pvt Ltd
Data last updated:
Dar Holdings Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 16 March 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67190WB1995PTC069487.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Ramesh Kumar Vijay and Rajkumar Vijay.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 45/2 Rafi Ahmed Kidwai Road, Kolkata, West Bengal, India – 700016.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Dar Holdings has one previous CIN (Corporate Identification Number): U70200WB1995PTC069487. The current CIN is U67190WB1995PTC069487, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190WB1995PTC069487 | Current |
| U70200WB1995PTC069487 | Previous |
Contact details
Dar Holdings Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address45/2 Rafi Ahmed Kidwai Road, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dar Holdings Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dar Holdings Pvt Ltd, buy the company report.
Board of directors of Dar Holdings Pvt Ltd
Dar Holdings has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakshita Vijay | Additional Director | 28 Mar 2011 | 15 Years 7 Months | As last reported |
| Ramesh Kumar Vijay Also directs: Dar Credit & Capital Ltd | Director | 16 Mar 1995 | 31 Years 7 Months | As last reported |
| Rajkumar Vijay Also directs: Dar Credit & Capital Ltd | Director | 16 Mar 1995 | 31 Years 7 Months | As last reported |
Legal cases
Dar Holdings Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed against the company by In the Matter of : Dar Credit & Capital Ltd -and- | Disposed |
To see the full case history of Dar Holdings Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dar Holdings Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dar Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dar Holdings Pvt Ltd has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Rakshita Vijay was appointed as Additional Director on 28 Mar 2011.
Frequently asked questions
Dar Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dar Holdings was a private limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 March 1995 and is registered under CIN U67190WB1995PTC069487. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dar Holdings was incorporated on 16 March 1995. It is registered with the Registrar of Companies, Kolkata.
Dar Holdings had 3 directors:
- Rakshita Vijay - Additional Director
- Ramesh Kumar Vijay - Director
- Rajkumar Vijay - Director
The CIN (Corporate Identification Number) of Dar Holdings is U67190WB1995PTC069487. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dar Holdings is at 452 Rafi Ahmed Kidwai Road, Kolkata, West Bengal, India – 700016.
The latest financial statements of Dar Holdings on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Dar Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Dar Holdings has 1 court case on record: 1 filed against it.
Rakshita Vijay was appointed as Additional Director on 28 Mar 2011. Rakshita Vijay ceased to be Director on 01 Jan 2010. Rajkumar Vijay was appointed as Director on 16 Mar 1995. Dar Holdings has 4 board changes on record in total.
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