About Dhanuka Finvest Private Limited
Data last updated:
Dhanuka Finvest Private Limited was a private limited company based in Delhi, 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 diversified financial services segment of the financial services sector. It was incorporated on 12 December 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65991DL2013PTC262060.
The company had an authorised share capital of ₹13 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Savitri Gupta and Mahendra Kumar Dhanuka.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 861 – 862 Dhanuka House Joshi Road Karol Bagh, Delhi, India – 110005.
The last known website on record is dhanuka.com.
Company details
Contact details
Dhanuka Finvest Private Limited's registered office is in Delhi, Delhi.
- Social Media
- Registered Address861 – 862 Dhanuka House Joshi Road Karol Bagh, Delhi, India – 110005
- IndustryFinancial Services, Diversified Financial Services
- 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 Dhanuka Finvest Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhanuka Finvest Private Limited, buy the company report.
Board of directors of Dhanuka Finvest Private Limited
Dhanuka Finvest has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savitri Gupta | Director | 03 Oct 2014 | 12 Years 1 Months | As last reported |
| Mahendra Kumar Dhanuka Also directs: Dhanuka Agritech Limited, Dhanuka Laboratories Limited, Golden Overseas Private Limited and 1 more | Director | 12 Dec 2013 | 12 Years 10 Months | As last reported |
| Abhishek Gupta Also directs: Sukha Gruha LLP, Footwear (Klick) India Private Limited | Director | 03 Oct 2014 | 12 Years 1 Months | As last reported |
| Ram Gopal Agarwal Also directs: Dhanuka Global Reality LLP, Orchid Pharma Limited, Orchid Bio-Pharma Limited and 1 more | Director | 12 Dec 2013 | 12 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhanuka Finvest Private Limited 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 Dhanuka Finvest 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 Dhanuka Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanuka Finvest Private Limited has 6 board changes on record since 2013: 4 appointments and 2 cessations. The latest: Abhishek Gupta ceased to be Additional Director on 30 Sep 2015.
News
Frequently asked questions
Dhanuka Finvest 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.
Dhanuka Finvest was a private limited company based in Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 12 December 2013 and is registered under CIN U65991DL2013PTC262060. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dhanuka Finvest was incorporated on 12 December 2013. It is registered with the Registrar of Companies, Delhi.
Dhanuka Finvest had 4 directors:
- Savitri Gupta - Director
- Mahendra Kumar Dhanuka - Director
- Abhishek Gupta - Director
- Ram Gopal Agarwal - Director
The CIN (Corporate Identification Number) of Dhanuka Finvest is U65991DL2013PTC262060. 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 Dhanuka Finvest is at 861 – 862 Dhanuka House Joshi Road Karol Bagh, Delhi, India – 110005.
Dhanuka Finvest can be reached through the website dhanuka.com. Its registered office is in Delhi, India.
The latest financial statements of Dhanuka Finvest on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Dhanuka Finvest operated in the financial services industry, in the diversified financial services segment.
Abhishek Gupta ceased to be Additional Director on 30 Sep 2015. Savitri Gupta ceased to be Additional Director on 30 Sep 2015. Abhishek Gupta was appointed as Director on 03 Oct 2014. Dhanuka Finvest has 6 board changes on record in total.
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