It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2015.
2015 | Mumbai, Maharashtra, India | ActiveDenali Finance Private Limited, a active private limited company, was established on 28 March 2015 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65100MH2015PTC263140. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹9.25 Cr and a paid-up capital of ₹8.83 Cr.
Formerly known as Seven Oceans Capital Private Limited, Rakmo Construction Private Limited. It upholds a compliant status. Its leadership includes Sagar Naynesh Sanghvi (Director), Dimple Sanghi (Director), Aditya Sanghi (Director). Past directors included Sagar Naynesh Sanghvi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 201, Oberoi Crest Chs Ltd, 16Th Road, Near Khar Gymkhana, Khar-West, Mumbai, Maharashtra, 400052.
U65100MH2015PTC263140
263140
28 March 2015
₹9.25 Cr
₹8.83 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sagar Naynesh Sanghvi | Director | 12 Apr 2019 | Current |
| Dimple Sanghi | Director | 28 Mar 2015 | Current |
| Aditya Sanghi | Director | 28 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 16 Sep 2019 | Past |
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Denali Finance Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 71.23% increase. The company also saw a substantial improvement in profitability, with a 86.46% increase in profit. The company's net worth Soared by an impressive increase of 42.53%.
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In 2022, Denali Finance 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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The activity Denali Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Denali Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Sagar Naynesh Sanghvi was appointed as a Director was appointed as a Director on 12 Apr 2019 & has been associated with this company since 6 years 7 months . was completed.
The activity Dimple Sanghi was appointed as a Director was appointed as a Director on 28 Mar 2015 & has been associated with this company since 10 years 8 months . was completed.
Progress on Aditya Sanghi was appointed as a Director was appointed as a Director on 28 Mar 2015 & has been associated with this company since 10 years 8 months . was documented.
Progress on Denali Finance Private Limited was registered on 28 Mar 2015 with Roc Mumbai & aged 10 years 8 months as per MCA records. was documented.
The CIN of Denali Finance Private Limited is U65100MH2015PTC263140.
Denali Finance Private Limited is headquartered at 201, Oberoi Crest Chs Ltd, 16Th Road, Near Khar Gymkhana, Khar-West, Mumbai, Maharashtra, 400052.
Denali Finance Private Limited was incorporated on 28 March 2015.
The current directors of Denali Finance Private Limited are
The primary industry of Denali Finance Private Limited is Financial And Insurance Service.
Denali Finance Private Limited is unlisted.
The authorized capital of Denali Finance Private Limited is ₹9.25 Cr, and the paid-up capital is ₹8.83 Cr.
The compliance status of Denali Finance Private Limited is Compliant.
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