It is a financial services private limited company based in Gift City, Gujarat, India, established in 2023.
2023 | Gift City, Gujarat, India | ActiveDunhill Leafin Ifsc Private Limited, a active private limited company, was established on 18 January 2023 in Gift City, Gujarat, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190GJ2023PTC138495. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹3.48 Cr.
Its leadership includes Karthik Sanjay Ponnapula (Director), Venkatesh Challa (Director). Past directors included Venkatesh Challa, Srinivas Pagadala. Its latest AGM occurred on 22 October 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No.Gb-24 Seat No.1-4 Ground Floor Pragya Accelerator,Block-15T,Road No11,Z, Gift City, Gujarat, 382355.
U67190GJ2023PTC138495
138495
18 January 2023
₹8.00 Cr
₹3.48 Cr
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Karthik Sanjay Ponnapula | Director | 18 Jan 2023 | Current |
| Venkatesh Challa | Director | 27 Oct 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 21 Oct 2024 | Past |
| Pramod Abcsdd | Director | 31 Jan 2025 | Past |
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There are no open charges registered against the company as per our records.
Dunhill Leafin Ifsc has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Dunhill Leafin Ifsc Private Limited last Annual general meeting of members was held on 22 Oct 2024 as per latest MCA records. was recorded as a recent event.
Progress on Dunhill Leafin Ifsc Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.
Progress on Venkatesh Challa was appointed as a Director was appointed as a Director on 27 Oct 2023 & has been associated with this company since 2 years 1 month . was documented.
Progress on Karthik Sanjay Ponnapula was appointed as a Director was appointed as a Director on 18 Jan 2023 & has been associated with this company since 2 years 10 months . was documented.
Dunhill Leafin Ifsc Private Limited was registered on 18 Jan 2023 with Roc Ahmedabad & aged 2 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Dunhill Leafin Ifsc Private Limited is U67190GJ2023PTC138495.
Dunhill Leafin Ifsc Private Limited is headquartered at Unit No.Gb-24 Seat No.1-4 Ground Floor Pragya Accelerator,Block-15T,Road No11,Z, Gift City, Gujarat, 382355.
Dunhill Leafin Ifsc Private Limited was incorporated on 18 January 2023.
The current directors of Dunhill Leafin Ifsc Private Limited are
The primary industry of Dunhill Leafin Ifsc Private Limited is Financial Services.
Dunhill Leafin Ifsc Private Limited is unlisted.
The authorized capital of Dunhill Leafin Ifsc Private Limited is ₹8.00 Cr, and the paid-up capital is ₹3.48 Cr.
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