Dateline Finance And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Ludhiana, Punjab, India, established in 1992.
1992 Ludhiana, Punjab, India Active
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About Dateline Finance And Trading Company Private Limited

Dateline Finance And Trading Company Private Limited, a active private limited company, was established on 10 June 1992 in Ludhiana, Punjab, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65921PB1992PTC012369. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ram Rang Pandey (Director), Sarwan Kumar (Director). Past directors included Anil Kumar Singh, Sarwan Kumar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-596 Mandi Kesar Ganj, Ludhiana, Punjab, 141001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65921PB1992PTC012369

  • Registration Number

    012369

  • Incorporation Date

    10 June 1992

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 33 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Dateline Finance And Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dateline Finance And Trading Company Private Limited — 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 Dateline Finance And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Ram Rang Pandey Director 01 Mar 2007 Current
Sarwan Kumar Director 20 Aug 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Aug 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past

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Financial Performance of Dateline Finance And Trading Company.

Dateline Finance And Trading Company 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%.

Dateline Finance And Trading Company revenue growth over time
Dateline Finance And Trading Company 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 Dateline Finance And Trading Company?

In 2017, Dateline Finance And Trading 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.

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 Dateline Finance And Trading Company?

Unlock and access historical data on people associated with Dateline Finance And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Dateline Finance And Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dateline Finance And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Dateline Finance And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was completed.

  • Director Appointment

    Sarwan Kumar was appointed as a Director was appointed as a Director on 20 Aug 2018 & has been associated with this company since 7 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Ram Rang Pandey was appointed as a Director was appointed as a Director on 01 Mar 2007 & has been associated with this company since 19 years 5 days . was completed.

  • Company Incorporation

    The activity Dateline Finance And Trading Company Private Limited was registered on 10 Jun 1992 with Roc Chandigarh & aged 33 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Dateline Finance And Trading Company Private Limited?

The CIN of Dateline Finance And Trading Company Private Limited is U65921PB1992PTC012369.

Where is Dateline Finance And Trading Company Private Limited headquartered?

Dateline Finance And Trading Company Private Limited is headquartered at B-596 Mandi Kesar Ganj, Ludhiana, Punjab, 141001.

When was Dateline Finance And Trading Company Private Limited incorporated?

Dateline Finance And Trading Company Private Limited was incorporated on 10 June 1992.

Who are the current directors of Dateline Finance And Trading Company Private Limited?

The current directors of Dateline Finance And Trading Company Private Limited are

What is the primary industry of Dateline Finance And Trading Company Private Limited?

The primary industry of Dateline Finance And Trading Company Private Limited is Financial And Insurance Service.

Is Dateline Finance And Trading Company Private Limited a listed company?

Dateline Finance And Trading Company Private Limited is unlisted.

What is the capital structure of Dateline Finance And Trading Company Private Limited?

The authorized capital of Dateline Finance And Trading Company Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Dateline Finance And Trading Company Private Limited?

The compliance status of Dateline Finance And Trading Company Private Limited is Compliant.

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