Denro Holdings Pvt.Ltd.
About Denro Holdings Pvt.Ltd.
Data last updated:
Denro 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 services and investment segment of the financial services sector. It was incorporated on 03 April 1989.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1989PTC046614.
The company had an authorised share capital of ₹3.3 Cr and a paid-up capital of ₹2.97 Cr. It was led by directors including Binod Kumar Sharma and Raj Kumar Khemka.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Parkplaza01Stfloor 71 Parkstreet, Kolkata, West Bengal, India – 700016.
Company details
Contact details
Denro Holdings Pvt.Ltd.'s registered office is in Kolkata, West Bengal.
- Registered AddressParkplaza01Stfloor 71 Parkstreet, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Financial Activities
- 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 Denro Holdings Pvt.Ltd.
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Denro Holdings Pvt.Ltd., buy the company report.
Board of directors of Denro Holdings Pvt.Ltd.
Denro Holdings has 7 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Kumar Dada | Additional Director | 14 Dec 2015 | 10 Years 10 Months | As last reported |
| Binod Kumar Sharma | Director | 29 Mar 2014 | 12 Years 7 Months | As last reported |
| Raj Kumar Khemka | Director | 29 Mar 2014 | 12 Years 7 Months | As last reported |
| Suresh Vaigalthur Subramanian | Additional Director | 14 Dec 2015 | 10 Years 10 Months | As last reported |
| Priyavardhan Kanoria Also directs: Oflo Services LLP, Olifantt Resources Limited, Bhutnath Abasan Private Limited and 2 more | Director | 29 Sep 2014 | 12 Years 1 Months | As last reported |
| Sanjay Kumar Kanoria Also directs: Dankuni Investments Ltd, Ritambara Agents Pvt Ltd, Navoday Consultants Limited and 5 more | Additional Director | 14 Dec 2015 | 10 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Denro Holdings Pvt.Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Denro 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 Denro Holdings Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Denro Holdings Pvt.Ltd. has 14 board changes on record since 2008: 7 appointments and 7 cessations. The latest: Arvind Kumar Dada was appointed as Additional Director on 14 Dec 2015.
5 earlier events are in the company report.
Frequently asked questions
Denro 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.
Denro Holdings was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 03 April 1989 and is registered under CIN U67120WB1989PTC046614. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Denro Holdings was incorporated on 03 April 1989. It is registered with the Registrar of Companies, Kolkata.
Denro Holdings had 7 directors:
- Arvind Kumar Dada - Additional Director
- Binod Kumar Sharma - Director
- Raj Kumar Khemka - Director
- Suresh Vaigalthur Subramanian - Additional Director
- Priyavardhan Kanoria - Director
- Sanjay Kumar Kanoria - Additional Director
- Surendra Garg - Additional Director
The CIN (Corporate Identification Number) of Denro Holdings is U67120WB1989PTC046614. 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 Denro Holdings is at Parkplaza01Stfloor 71 Parkstreet, Kolkata, West Bengal, India – 700016.
The latest financial statements of Denro Holdings on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
Denro Holdings operated in the financial services industry, in the financial activities segment.
Arvind Kumar Dada was appointed as Additional Director on 14 Dec 2015. Sanjay Kumar Kanoria was appointed as Additional Director on 14 Dec 2015. Surendra Garg was appointed as Additional Director on 14 Dec 2015. Denro Holdings has 14 board changes on record in total.
Denro Holdings can be reached at its registered office: Parkplaza01Stfloor 71 Parkstreet, Kolkata, West Bengal, India – 700016.
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