It is a financial services private unlimited liabilities company based in Panaji, Goa, India, established in 1978.
1978 | Panaji, Goa, India | ActiveDhiraj Investments Company (A Private Company With Unlimited Liability), a active private unlimited liabilities company, was established on 14 June 1978 in Panaji, Goa, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65993GA1978ULT000344. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.14 M.
It upholds a compliant status. Its leadership includes Harish Dhirajlal Rajani (Director), Manoj Dhirajlal Rajani (Director), Neeta Manoj Rajani (Director). Past directors included Neeta Manoj Rajani, Dhirajlal Damodar Rajani, Kirtikumar Bhikhalal Jobanputra. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ist Floor, Damodar Niwas Mahatma Gandhi Road, Panaji, Goa, 403001.
U65993GA1978ULT000344
000344
14 June 1978
₹0.20 M
₹0.14 M
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harish Dhirajlal Rajani | Director | 17 Jul 1978 | Current |
| Manoj Dhirajlal Rajani | Director | 02 Mar 2000 | Current |
| Neeta Manoj Rajani | Director | 30 Jun 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2020 | Past |
| Pramod Abcsdd | Director | 24 Sep 2013 | Past |
| Pramod Abcsdd | Manager | - | Past |
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Dhiraj Investments Company (A Private Company With Unlimited Liability), 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, Dhiraj Investments Company (A Company With Unlimited Liability) 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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Dhiraj Investments Company (A Private Company With Unlimited Liability) last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Dhiraj Investments Company (A Private Company With Unlimited Liability) has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Goa. was completed.
Neeta Manoj Rajani was appointed as a Director was appointed as a Director on 30 Jun 2020 & has been associated with this company since 5 years 6 months . was recorded as a recent event.
Progress on Manoj Dhirajlal Rajani was appointed as a Director was appointed as a Director on 02 Mar 2000 & has been associated with this company since 25 years 9 months . was documented.
The activity Harish Dhirajlal Rajani was appointed as a Director was appointed as a Director on 17 Jul 1978 & has been associated with this company since 47 years 5 months . was completed.
The activity Dhiraj Investments Company (A Private Company With Unlimited Liability) was registered on 14 Jun 1978 with Roc Goa & aged 47 years 6 months as per MCA records. was completed.
The CIN of Dhiraj Investments Company (A Private Company With Unlimited Liability) is U65993GA1978ULT000344.
Dhiraj Investments Company (A Private Company With Unlimited Liability) is headquartered at Ist Floor, Damodar Niwas Mahatma Gandhi Road, Panaji, Goa, 403001.
Dhiraj Investments Company (A Private Company With Unlimited Liability) was incorporated on 14 June 1978.
The current directors of Dhiraj Investments Company (A Private Company With Unlimited Liability) are
The primary industry of Dhiraj Investments Company (A Private Company With Unlimited Liability) is Financial And Insurance Service.
Dhiraj Investments Company (A Private Company With Unlimited Liability) is unlisted.
The authorized capital of Dhiraj Investments Company (A Private Company With Unlimited Liability) is ₹0.20 M, and the paid-up capital is ₹0.14 M.
The compliance status of Dhiraj Investments Company (A Private Company With Unlimited Liability) is Compliant.
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