It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 | Kolkata, West Bengal, India | ActiveDipak Finvest Company Pvt Ltd, a active private limited company, was established on 14 May 1991 in Kolkata, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999WB1991PTC051734. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.88 M.
It upholds a compliant status. Its leadership includes Kusum Dhanuka (Director), Deepak Dhanuka (Director), Shyam Sundar Dhanuka (Director). Past directors included Shankarlal Sureka. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 242/1B, A. P. C Road, Arvind Tower, 5Th Floor, Flat No. 2,, Kolkata, West Bengal, 700004.
U65999WB1991PTC051734
051734
14 May 1991
₹1.00 M
₹0.88 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kusum Dhanuka | Director | 14 May 1991 | Current |
| Deepak Dhanuka | Director | 02 Dec 2000 | Current |
| Shyam Sundar Dhanuka | Director | 20 Aug 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Nov 2022 | Past |
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Dipak Finvest Company Pvt Ltd, 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, Dipak Finvest Company 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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The activity Dipak Finvest Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Dipak Finvest Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity Shyam Sundar Dhanuka was appointed as a Director was appointed as a Director on 20 Aug 2020 & has been associated with this company since 5 years 4 months . was completed.
The activity Deepak Dhanuka was appointed as a Director was appointed as a Director on 02 Dec 2000 & has been associated with this company since 25 years 18 days . was completed.
Progress on Kusum Dhanuka was appointed as a Director was appointed as a Director on 14 May 1991 & has been associated with this company since 34 years 7 months . was documented.
Progress on Dipak Finvest Company Pvt Ltd was registered on 14 May 1991 with Roc Kolkata & aged 34 years 7 months as per MCA records. was documented.
The CIN of Dipak Finvest Company Pvt Ltd is U65999WB1991PTC051734.
Dipak Finvest Company Pvt Ltd is headquartered at 242/1B, A. P. C Road, Arvind Tower, 5Th Floor, Flat No. 2,, Kolkata, West Bengal, 700004.
Dipak Finvest Company Pvt Ltd was incorporated on 14 May 1991.
The current directors of Dipak Finvest Company Pvt Ltd are
The primary industry of Dipak Finvest Company Pvt Ltd is Financial Services.
Dipak Finvest Company Pvt Ltd is unlisted.
The authorized capital of Dipak Finvest Company Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.88 M.
The compliance status of Dipak Finvest Company Pvt Ltd is Compliant.
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