Dewan Holdings Private Limited
About Dewan Holdings Private Limited
Data last updated:
Dewan Holdings Private Limited is a private limited company based in Chandigarh, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 27 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65100CH2009PTC031700.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kamal Kant Dewan and Yash Rani Dewan.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at # 564 Sector 8 – B, Chandigarh, India – 160009.
As per MCA filings, the company has satisfied charges of ₹39.46 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dewan Holdings Private Limited's registered office is in Chandigarh, Chandigarh. Its e-mail address is in the company report.
- Email
- Registered Address# 564 Sector 8 – B, Chandigarh, India – 160009
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of Dewan Holdings Private Limited, buy the company report.
- 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 Dewan Holdings Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dewan Holdings Private Limited, buy the company report.
Board of directors of Dewan Holdings Private Limited
Dewan Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kant Dewan | Director | 27 Jul 2009 | 17 Years 3 Months | Current |
| Yash Rani Dewan | Director | 27 Jul 2009 | 17 Years 3 Months | Current |
Auditor
Dewan Holdings Private Limited is audited by S B A V & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S B A V & ASSOCIATES | FY 2022 | 322552E |
Shareholding
The shareholding of Dewan Holdings Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Dewan Holdings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Dec 2011 | 10334022 | Punjab National Bank | ₹2.5 Cr | Satisfied | |
| 09 Dec 2011 | 10333816 | Punjab National Bank | ₹2.5 Cr | Satisfied | |
| 27 Sep 2011 | 10317649 | Punjab National Bank | ₹16.11 Cr | Satisfied | |
| 24 Dec 2010 | 10266439 | Panjab National Bank | ₹18.35 Cr | Satisfied |
To see the full charge records of Dewan Holdings Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Dewan Holdings Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Civil miscellaneous application | Filed against the company by National Spot Exchange Limited | Pending |
| District court, Panchkula, Haryana | Civil miscellaneous application | Filed against the company by National Spot Exchange Limited | Disposed |
To see the full case history of Dewan Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dewan Holdings Private Limited; 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 Dewan Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dewan Holdings Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Kamal Kant Dewan was appointed as Director on 27 Jul 2009.
1 earlier event is in the company report.
Frequently asked questions
Dewan Holdings is an active private limited company based in Chandigarh, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 27 July 2009 (17+ years old) and is registered under CIN U65100CH2009PTC031700.
Dewan Holdings has 2 current directors:
- Kamal Kant Dewan - Director
- Yash Rani Dewan - Director
The latest financial statements of Dewan Holdings on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dewan Holdings is U65100CH2009PTC031700. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dewan Holdings has 2 court cases on record: 2 filed against it. 1 is pending.
Dewan Holdings was incorporated on 27 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chandigarh.
Kamal Kant Dewan was appointed as Director on 27 Jul 2009. Yash Rani Dewan was appointed as Director on 27 Jul 2009.
The registered office of Dewan Holdings is at # 564 Sector 8 – B, Chandigarh, India – 160009.
Dewan Holdings operates in the financial services industry, in the financial holding companies segment.
Dewan Holdings has no open charges and satisfied charges of ₹39.46 Cr as per latest MCA filings.
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