Dhawan Financial Services Pvt Ltd
About Dhawan Financial Services Pvt Ltd
Data last updated:
Dhawan Financial Services Pvt Ltd was a private limited company based in Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hire purchase segment of the financial services sector. It was incorporated on 05 April 1994.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1994PTC014411.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹20,000. It was led by director Vimal Dhawan.
The registered office was at 243 Leela Bhawan Marketpatiala Punjab, Punjab, India.
As per MCA filings, the company had satisfied charges of ₹6.38 Lakh on record.
Company details
Contact details
Dhawan Financial Services Pvt Ltd's registered office is in Punjab.
- Registered Address243 Leela Bhawan Marketpatiala Punjab, Punjab, India
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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 Dhawan Financial Services Pvt Ltd
Year-wise financial statements and ratios of Dhawan Financial Services Pvt Ltd are in the company report Buy the company report.
Board of directors of Dhawan Financial Services Pvt Ltd
Dhawan Financial Services has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimal Dhawan | Director | 05 Apr 1994 | 32 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jun 1998 | 90173582 | Oriental Bank of Commercew | ₹3.88 Lakh | Satisfied | |
| 03 Sep 1997 | 90173466 | Oriental Bank of Commerce | ₹2.5 Lakh | Satisfied |
To see the full charge records of Dhawan Financial Services Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Dhawan Financial Services Pvt Ltd 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 Dhawan Financial Services Pvt Ltd; 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 Dhawan Financial Services Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhawan Financial Services Pvt Ltd has 1 board change on record since 1994: 1 appointment. The latest: Vimal Dhawan was appointed as Director on 05 Apr 1994.
Frequently asked questions
Dhawan Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhawan Financial Services was a private limited company based in Punjab, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 05 April 1994 and is registered under CIN U65921PB1994PTC014411. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhawan Financial Services had 1 director:
- Vimal Dhawan - Director
The CIN (Corporate Identification Number) of Dhawan Financial Services is U65921PB1994PTC014411. 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 Dhawan Financial Services is at 243 Leela Bhawan Marketpatiala Punjab, Punjab, India.
Dhawan Financial Services was incorporated on 05 April 1994. It is registered with the Registrar of Companies, Chandigarh.
Dhawan Financial Services operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
Vimal Dhawan was appointed as Director on 05 Apr 1994.
Dhawan Financial Services has no open charges and satisfied charges of ₹6.38 Lakh as per latest MCA filings.
Dhawan Financial Services can be reached at its registered office: 243 Leela Bhawan Marketpatiala Punjab, Punjab, India.
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