Dintex Securities And Financial Services Ltd
About Dintex Securities And Financial Services Ltd
Data last updated: 23 July 2025
Dintex Securities And Financial Services Ltd was a public limited company based in Ahmedabad, Gujarat, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 May 1995.
Registered with ROC Ahmedabad under CIN U65993GJ1995PLC025705.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Dineshkumar Sevantilal Shah and Sevantilal Popatlal Shah.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: S P House 14 Vidya Viharcolony Usmanpura, Ahmedabad, Gujarat, India – 380019.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressS P House 14 Vidya Viharcolony Usmanpura, Ahmedabad, Gujarat, India – 380019
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Dintex Securities And Financial Services Ltd
Dintex Securities And Financial Services Ltd has one previous CIN (Corporate Identification Number): U65993GJ1995PTC025705. The current CIN is U65993GJ1995PLC025705, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993GJ1995PLC025705 | Current |
| U65993GJ1995PTC025705 | Previous |
Board of Directors of Dintex Securities And Financial Services Ltd
Dintex Securities And Financial Services Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dineshkumar Sevantilal Shah | Director | 02 May 1995 | 31 Years 3 Months | As last reported |
| Sevantilal Popatlal Shah | Director | 02 May 1995 | 31 Years 3 Months | As last reported |
| Pankajbhai Sevantilal Shah | Director | 02 May 1995 | 31 Years 3 Months | As last reported |
Financials of Dintex Securities And Financial Services Ltd FY 2010 filings available
Ten-year financial statements for Dintex Securities And Financial Services Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dintex Securities And Financial Services Ltd
Dintex Securities And Financial Services Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dintex Securities And Financial Services Ltd
View historical data on people associated with Dintex Securities And Financial Services Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dintex Securities And Financial Services Ltd
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GST Compliance of Dintex Securities And Financial Services Ltd
GST registrations and filing compliance for Dintex Securities And Financial Services Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dintex Securities And Financial Services Ltd
Credit ratings, litigation, and regulatory alerts for Dintex Securities And Financial Services Ltd
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- Rating history
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MSME Payment Delays by Dintex Securities And Financial Services Ltd
MSME payment history for Dintex Securities And Financial Services Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Dintex Securities And Financial Services Ltd
Corporate group structure for Dintex Securities And Financial Services Ltd
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MCA Filings & Documents of Dintex Securities And Financial Services Ltd
MCA filings and documents for Dintex Securities And Financial Services Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dintex Securities And Financial Services Ltd
Frequently Asked Questions about Dintex Securities And Financial Services Ltd
Dintex Securities And Financial Services Ltd 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.
Dintex Securities And Financial Services Ltd is a struck-off public limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 02 May 1995 and is registered under CIN U65993GJ1995PLC025705. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dintex Securities And Financial Services Ltd are:
- Dineshkumar Sevantilal Shah - Director
- Sevantilal Popatlal Shah - Director
- Pankajbhai Sevantilal Shah - Director
The CIN (Corporate Identification Number) of Dintex Securities And Financial Services Ltd is U65993GJ1995PLC025705. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dintex Securities And Financial Services Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at S P House 14 Vidya Viharcolony Usmanpura, Ahmedabad, Gujarat, India – 380019.