Duke Holdings Limited
About Duke Holdings Limited
Data last updated: 22 July 2025
Duke Holdings Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 11 August 1989.
Registered with ROC Delhi under CIN U65993DL1989PLC037353.
Capital: an authorised share capital of ₹62 Lakh and a paid-up capital of ₹51.17 Lakh. It was led by directors including Manoj Kumar Sharma and Vinod Singh Khatri.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 202 Mohan Place L.S.C.C – Block Saraswati Vihar, New Delhi, Delhi, India – 110034.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address202 Mohan Place L.S.C.C – Block Saraswati Vihar, New Delhi, Delhi, India – 110034
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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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Board of Directors of Duke Holdings Limited
Duke Holdings Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Manoj Kumar Sharma
Also directs:
Ats Automotive And Tractor Spares India Private Limited
|
Director | 28 Aug 2014 | 11 Years 11 Months | As last reported |
| Vinod Singh Khatri | Director | 28 Aug 2014 | 11 Years 11 Months | As last reported |
|
Phushi Singh
Also directs:
Welkin Auto Limited
|
Director | 10 Dec 2011 | 14 Years 7 Months | As last reported |
Financials of Duke Holdings Limited FY 2016 filings available
Ten-year financial statements for Duke Holdings Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Duke Holdings Limited
Duke Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Duke Holdings Limited
View historical data on people associated with Duke Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Duke Holdings Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Duke Holdings Limited
GST registrations and filing compliance for Duke Holdings Limited
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Credit Ratings, Litigation & Regulatory Alerts for Duke Holdings Limited
Credit ratings, litigation, and regulatory alerts for Duke Holdings Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Duke Holdings Limited
MSME payment history for Duke Holdings Limited
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- MSME-1 filing history
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Subsidiaries & Group Companies of Duke Holdings Limited
Corporate group structure for Duke Holdings Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Duke Holdings Limited
MCA filings and documents for Duke Holdings Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Duke Holdings Limited
Frequently Asked Questions about Duke Holdings Limited
Duke Holdings Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Duke Holdings Limited is a amalgamated public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 11 August 1989 and is registered under CIN U65993DL1989PLC037353. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Duke Holdings Limited was incorporated on 11 August 1989. Registered with ROC Delhi.
The current directors of Duke Holdings Limited are:
- Manoj Kumar Sharma - Director
- Vinod Singh Khatri - Director
- Phushi Singh - Director
The CIN (Corporate Identification Number) of Duke Holdings Limited is U65993DL1989PLC037353. 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 Duke Holdings Limited is financial services. The company specifically operates in other financial intermediation.