It is a financial services private limited company based in Lucknow, Uttar Pradesh, India, established in 2015.
2015 | Lucknow, Uttar Pradesh, India | Struck OffDfms Investments Private Limited, a struck off private limited company, was established on 26 May 2015 in Lucknow, Uttar Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74120UP2015PTC070965. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Ambrish Nath Tiwari (Managing Director), Purnima Shukla (Director). Its latest AGM occurred on 04 September 2018, with the balance sheet filed on 31 March 2018. It is based at 4/275, Virat Khand, Gomti Nagar,, Lucknow, Uttar Pradesh, 226010.
U74120UP2015PTC070965
070965
26 May 2015
₹1.00 M
₹0.10 M
Roc Kanpur
Unlisted
Struck Off
Explore comprehensive insights into Dfms Investments 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ambrish Nath Tiwari | Managing Director | 26 May 2015 | Current |
| Purnima Shukla | Director | 26 May 2015 | Current |
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Dfms Investments 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%.
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In 2017, Dfms Investments 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 Dfms Investments Private Limited last Annual general meeting of members was held on 04 Sep 2018 as per latest MCA records. was completed.
Progress on Dfms Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur. was documented.
Ambrish Nath Tiwari was appointed as a Managing Director was appointed as a Managing Director on 26 May 2015 & has been associated with this company since 10 years 6 months . was recorded as a recent event.
The activity Purnima Shukla was appointed as a Director was appointed as a Director on 26 May 2015 & has been associated with this company since 10 years 6 months . was completed.
Progress on Dfms Investments Private Limited was registered on 26 May 2015 with Roc Kanpur & aged 10 years 6 months as per MCA records. was documented.
The CIN of Dfms Investments Private Limited is U74120UP2015PTC070965.
Dfms Investments Private Limited is headquartered at 4/275, Virat Khand, Gomti Nagar,, Lucknow, Uttar Pradesh, 226010.
Dfms Investments Private Limited was incorporated on 26 May 2015.
The current directors of Dfms Investments Private Limited are
The primary industry of Dfms Investments Private Limited is Financial And Insurance Service.
Dfms Investments Private Limited is unlisted.
The authorized capital of Dfms Investments Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Dfms Investments Private Limited is Active Non-Compliant.
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