Denro Holdings Pvt.Ltd.
About Denro Holdings Pvt.Ltd.
Data last updated: 24 July 2025
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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 03 April 1989.
Registered with ROC Kolkata under CIN U67120WB1989PTC046614.
Capital: an authorised share capital of ₹3.3 Cr and a paid-up capital of ₹2.97 Cr. It was led by directors including Arvind Kumar Dada and Binod Kumar Sharma.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: Parkplaza01Stfloor 71 Parkstreet, Kolkata, West Bengal, India – 700016.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressParkplaza01Stfloor 71 Parkstreet, Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Denro Holdings Pvt.Ltd.
Denro Holdings Pvt.Ltd. is currently managed by 7 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Kumar Dada | Additional Director | 14 Dec 2015 | 10 Years 7 Months | As last reported |
| Binod Kumar Sharma | Director | 29 Mar 2014 | 12 Years 4 Months | As last reported |
| Raj Kumar Khemka | Director | 29 Mar 2014 | 12 Years 4 Months | As last reported |
| Suresh Vaigalthur Subramanian | Additional Director | 14 Dec 2015 | 10 Years 7 Months | As last reported |
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Priyavardhan Kanoria
Also directs:
Oflo Services Llp, Olifantt Resources Limited, Bhutnath Abasan Private Limited and 2 more
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Director | 29 Sep 2014 | 11 Years 10 Months | As last reported |
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Sanjay Kumar Kanoria
Also directs:
Dankuni Investments Ltd, Ritambara Agents Pvt Ltd, Navoday Consultants Limited and 5 more
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Additional Director | 14 Dec 2015 | 10 Years 7 Months | As last reported |
Financials of Denro Holdings Pvt.Ltd. FY 2015 filings available
Ten-year financial statements for Denro Holdings Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Denro Holdings Pvt.Ltd.
Denro Holdings Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Denro Holdings Pvt.Ltd.
View historical data on people associated with Denro Holdings Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Denro Holdings Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Denro Holdings Pvt.Ltd.
GST registrations and filing compliance for Denro Holdings Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Denro Holdings Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Denro Holdings Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Denro Holdings Pvt.Ltd.
MSME payment history for Denro Holdings Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Denro Holdings Pvt.Ltd.
Corporate group structure for Denro Holdings Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Denro Holdings Pvt.Ltd.
MCA filings and documents for Denro Holdings Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Denro Holdings Pvt.Ltd.
Frequently Asked Questions about Denro Holdings Pvt.Ltd.
Denro Holdings Pvt.Ltd. 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 Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 April 1989 and is registered under CIN U67120WB1989PTC046614. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Denro Holdings Pvt.Ltd. was incorporated on 03 April 1989. Registered with ROC Kolkata.
The current directors of Denro Holdings Pvt.Ltd. are:
- 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 Pvt.Ltd. is U67120WB1989PTC046614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Denro Holdings Pvt.Ltd. is financial services. The company specifically operates in financial activities.