DNC Data Systems Private Limited
About DNC Data Systems Private Limited
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DNC Data Systems Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 July 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65990MH1995PTC090672.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹6.63 Lakh.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: 391/B Vashi Plazasector 17 Vashi New Mumbai, Thane, Maharashtra, India – 400706.
As per MCA filings, the company has open charges of ₹60 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address391/B Vashi Plazasector 17 Vashi New Mumbai, Thane, Maharashtra, India – 400706
- IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of DNC Data Systems Private Limited
No directors are listed for DNC Data Systems in the MCA records available to us.
Financials of DNC Data Systems Private Limited FY 2006 filings available
Ten-year financial statements for DNC Data Systems Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of DNC Data Systems
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Apr 2002 | Janalaxmi Co - Op. Bank Ltd. | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at DNC Data Systems
Employment history and EPFO contributions of people linked to DNC Data Systems.
Employee and EPFO history for DNC Data Systems Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of DNC Data Systems
GST registrations and filing compliance for DNC Data Systems Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for DNC Data Systems
Credit ratings, litigation, and regulatory alerts for DNC Data Systems Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by DNC Data Systems
MSME payment history for DNC Data Systems Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of DNC Data Systems
Corporate group structure for DNC Data Systems Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of DNC Data Systems
MCA filings and documents for DNC Data Systems Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on DNC Data Systems
Frequently Asked Questions about DNC Data Systems Private Limited
DNC Data Systems is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 17 July 1995 (31+ years old) and is registered under CIN U65990MH1995PTC090672.
The primary industry of DNC Data Systems is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
DNC Data Systems can be reached at the registered office: 391B Vashi Plazasector 17 Vashi New Mumbai, Thane, Maharashtra, India – 400706.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹6.63 Lakh.
The company has its registered office at 391B Vashi Plazasector 17 Vashi New Mumbai, Thane, Maharashtra, India – 400706.
DNC Data Systems was incorporated on 17 July 1995, making it 31+ years old. Registered with ROC Mumbai.