Dhana Simha Loans And Investments Private Limited
Founded in 1996 and headquartered in Kerala, India.
1996 | Thrissur, Kerala (India) | Inactive
Dhana Simha Loans And Investments Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.94 M
- Company Age 28 Year, 7 Months
- Last Filing with ROC 31 Mar 2011
About Dhana Simha Loans And Investments
Dhana Simha Loans And Investments Private Limited (DSLAIPL) is Strike Off company established on 28 Oct 1996 with its office registered at Thrissur, Kerala, India and has been running since 28 Year, 7 Months with a paid up capital of 0.94 M. According to MCA records, 2 Directors are linked to this company as of 17 Feb 2025.
Company Details
- Location
Thrissur, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993KL1996PTC010884
- Company No.
010884
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Oct 1996
- Date of AGM
30 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Dhana Simha Loans And Investments Private Limited
Explore comprehensive data for Dhana Simha Loans And Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhana Simha Loans And Investments?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Cheradayi Johny  | Managing Director | 24-Sep-2005 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kizhakkuden Kochumary | Director | 24-Sep-2005 | Current |
Financial Performance of Dhana Simha Loans And Investments.
Enhance accessibility to Dhana Simha Loans And Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dhana Simha Loans And Investments?
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Related Corporates (Common Directorship)
- Dhana Simha Kuries And Loans Pvt Ltd
Kizhakkuden Kochumary and Cheradayi Johny are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dhana Simha Loans And Investments?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Dhana Simha Loans And Investments
Recent activity within the organization
- Annual General Meeting
Dhana Simha Loans And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
- Balance Sheet
Dhana Simha Loans And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Ernakulam.
- Director Appointment
Kizhakkuden Poulose Kochumary was appointed as a Director was appointed as a Director on 24 Sep 2005 & has been associated with this company since 19 years 8 months .
- Director Appointment
Cheradayi Thoman Johny was appointed as a Managing Director was appointed as a Managing Director on 24 Sep 2005 & has been associated with this company since 19 years 8 months .
- Company Incorporation
Dhana Simha Loans And Investments Private Limited was registered on 28 Oct 1996 with Roc Ernakulam & aged 28 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dhana Simha Loans And Investments Private Limited?
Dhana Simha Loans And Investments Private Limited was incorporated on 28 Oct 1996.
What is authorized share capital and paid-up capital of Dhana Simha Loans And Investments Private Limited?
The authorized share capital of Dhana Simha Loans And Investments Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.94 M.
Who are the current board members & directors of Dhana Simha Loans And Investments Private Limited?
Currently 2 directors are associated with Dhana Simha Loans And Investments Private Limited.
- Kizhakkuden Poulose Kochumary
- Cheradayi Thoman Johny
What is the registered address of Dhana Simha Loans And Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhana Simha Loans And Investments Private Limited is Door No 13/27/4Vellanikkaran Shopping Complex Tana Irinjalakuda India, Trichur, Kerala, 680121.
What is the corporate identification number (CIN) and company number of Dhana Simha Loans And Investments Private Limited?
The corporate identification number (CIN) of Dhana Simha Loans And Investments Private Limited is U65993KL1996PTC010884 and the company number is 010884 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dhana Simha Loans And Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Dhana Simha Loans And Investments Private Limited was filed with the ROC on 31 Mar 2011.
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