Dashing Financial Services Pvt.Ltd.

Dashing Financial Services Pvt.Ltd.

Provides securities and derivatives services since 1994, based in Kolkata.

1994 Kolkata, West Bengal (India) Active

About

Basic Data Updated:

1 month ago
Dashing Financial Services Pvt.Ltd. (DFSP) is a Private Limited Indian Non-Government Company incorporated in India on 08 February 1994 and has a history of 30 years and four months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 30.00 Lakh and a paid-up capital of Rs 30.00 Lakh.

The Corporate has already closed loans amounting to ₹1.50 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.

Hari Modi and Shyam Modi serve as directors at the Company.

Industry

Company Details

  • Location

    Kolkata, West Bengal, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65999WB1994PTC061754
Company No.061754
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date08 Feb 1994
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Kolkata

Financials of Dashing Financial Services Pvt.Ltd.

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Dashing Financial Services Pvt.Ltd., 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%.

Corporate Structure

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People in Dashing Financial Services Pvt.Ltd.

Board Members(2)

Charges (Loans)

Satisfied Charges

₹150.00 Lakh

LenderAmountStatus

Icici Bank Limited

Creation Date: 29 Oct 2014
₹1.50 CrSatisfied

Deals i

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Rating

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Alert

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  • Alipore Exotica Flat Owners Association

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Recent activity within the organization

  • Activity

    Annual General Meeting

    Dashing Financial Services Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Dashing Financial Services Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023
  • Activity

    Charges

    A charge registered on 29 Oct 2014 via Charge ID 10527985 with Icici Bank Limited was fully satisfied on 12 Dec 2019.

    12 Dec 2019
  • Activity

    Charges

    A charge with Icici Bank Limited amounted to Rs. 150.00 Lakh with Charge ID 10527985 was registered on 29 Oct 2014.

    29 Oct 2014
  • Activity

    Director Appointment

    Hari Modi was appointed as a Director was appointed as a Director on 01 Sep 2006 & has been associated with this company since 17 years 9 months .

    01 Sep 2006

Frequently asked questions

What is the Incorporation or founding date of Dashing Financial Services Pvt.Ltd.?

Dashing Financial Services Pvt.Ltd. was incorporated 30 years 4 months ago on 08 Feb 1994 with Registrar of Companies Roc Kolkata.

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