DND Financial Services Private Limited
About DND Financial Services Private Limited
Data last updated:
DND Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 02 December 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2011PTC224595.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Nishit Hemant Mehta and Dhirajlal Chunilal Mehta.
Its last annual general meeting (AGM) was held on 31 May 2013, and its latest financial statements are for the year ended 31 December 2012. The registered office was at 1401 Raheja Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
DND Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1401 Raheja Centre Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of DND Financial Services Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of DND Financial Services Private Limited, buy the company report.
Board of directors of DND Financial Services Private Limited
DND Financial Services has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishit Hemant Mehta | Director | 02 Dec 2011 | 14 Years 10 Months | As last reported |
| Dhirajlal Chunilal Mehta | Director | 02 Dec 2011 | 14 Years 10 Months | As last reported |
| Deven Jitendra Mehta | Director | 02 Dec 2011 | 14 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving DND Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DND Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for DND Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DND Financial Services Private Limited has 6 board changes on record since 2011: 3 appointments and 3 cessations. The latest: Deven Jitendra Mehta ceased to be Additional Director on 01 Jan 2012.
Frequently asked questions
DND Financial Services 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.
DND Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 02 December 2011 and is registered under CIN U65923MH2011PTC224595. The company has been struck off by the Registrar of Companies and is no longer operational.
DND Financial Services had 3 directors:
- Nishit Hemant Mehta - Director
- Dhirajlal Chunilal Mehta - Director
- Deven Jitendra Mehta - Director
The CIN (Corporate Identification Number) of DND Financial Services is U65923MH2011PTC224595. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of DND Financial Services is at 1401 Raheja Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
DND Financial Services was incorporated on 02 December 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of DND Financial Services on record with the MCA are for the year ended 31 December 2012. Its last annual general meeting was held on 31 May 2013. Year-wise statements from 2015 are in the company report.
DND Financial Services operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Deven Jitendra Mehta ceased to be Additional Director on 01 Jan 2012. Dhirajlal Chunilal Mehta ceased to be Director on 31 Dec 2011. Nishit Hemant Mehta ceased to be Director on 31 Dec 2011. DND Financial Services has 6 board changes on record in total.
DND Financial Services can be reached at its registered office: 1401 Raheja Centre Nariman Point, Mumbai, Maharashtra, India – 400021.