It is a trading private limited company based in Ahmedabad, Gujarat, India, established in 1995.
1995 | Ahmedabad, Gujarat, India | Struck OffDinar Securities Private Limited (Dinar Finance), a struck off private limited company, was established on 28 February 1995 in Ahmedabad, Gujarat, India. Engaging in wholesale within the trade sector, it holds CIN: U65910GJ1995PTC024808. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.73 M.
It upholds a compliant status. Its leadership includes Amita Sanjay Kanakia (Additional Director), Sanjay Ishverlal Kanakia (Additional Director). Past directors included Premilaben Prabodhbhai Choksi, Dhaval Prabhodchandra Chokshi, Rajesh Krishna Kotian. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at B 48/1 Karnavati Estate Plotno 1601/1602 Phase Iii G I Dc Vatva Trikumpura Patia, Ahmedabad, Gujarat, 382445.
U65910GJ1995PTC024808
024808
28 February 1995
₹5.00 Cr
₹2.73 M
Roc Ahmedabad
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amita Sanjay Kanakia | Additional Director | 14 Oct 2020 | Current |
| Sanjay Ishverlal Kanakia | Additional Director | 19 Mar 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 May 2021 | Past |
| Pramod Abcsdd | Director | 19 Mar 2021 | Past |
| Pramod Abcsdd | Director | 18 Oct 2013 | Past |
| Pramod Abcsdd | Director | 20 Dec 2007 | Past |
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Dinar Securities Private Limited (Dinar Finance), 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, Dinar Securities(Dinar Finance) 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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Progress on Dinar Securities Private Limited (Dinar Finance) last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.
Progress on Dinar Securities Private Limited (Dinar Finance) has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad. was documented.
Sanjay Ishverlal Kanakia was appointed as a Additional Director was appointed as a Additional Director on 19 Mar 2021 & has been associated with this company since 4 years 8 months . was recorded as a recent event.
The activity Amita Sanjay Kanakia was appointed as a Additional Director was appointed as a Additional Director on 14 Oct 2020 & has been associated with this company since 5 years 1 month . was completed.
The activity Dinar Securities Private Limited (Dinar Finance) was registered on 28 Feb 1995 with Roc Ahmedabad & aged 30 years 9 months as per MCA records. was completed.
The CIN of Dinar Securities Private Limited (Dinar Finance) is U65910GJ1995PTC024808.
Dinar Securities Private Limited (Dinar Finance) is headquartered at B 48/1 Karnavati Estate Plotno 1601/1602 Phase Iii G I Dc Vatva Trikumpura Patia, Ahmedabad, Gujarat, 382445.
Dinar Securities Private Limited (Dinar Finance) was incorporated on 28 February 1995.
The current directors of Dinar Securities Private Limited (Dinar Finance) are
The primary industry of Dinar Securities Private Limited (Dinar Finance) is Trade.
Dinar Securities Private Limited (Dinar Finance) is unlisted.
The authorized capital of Dinar Securities Private Limited (Dinar Finance) is ₹5.00 Cr, and the paid-up capital is ₹2.73 M.
The compliance status of Dinar Securities Private Limited (Dinar Finance) is Compliant.
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