It is a financial services private limited company based in Thana, Maharashtra, India, established in 1987.
1987 | Thana, Maharashtra, India | ActiveDunichand Kalani Investments Pvt Ltd, a active private limited company, was established on 20 July 1987 in Thana, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120MH1987PTC044117. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.99 M.
It upholds a compliant status. Its leadership includes Bhavikaa Manoaj Kalaani (Director), Manoaj Dunichand Kalaani (Director). Past directors included Anoop Tejwani Harkishin, Girish Dunichand Kalani, Pradeep Dunichand Kalani. It holds ₹43.93 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No 32 Seema Apartmentc-Block Khemani Ulhasnagar, Thana, Maharashtra, 421002.
U67120MH1987PTC044117
044117
20 July 1987
₹2.00 M
₹0.99 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhavikaa Manoaj Kalaani | Director | 23 May 2025 | Current |
| Manoaj Dunichand Kalaani | Director | 08 Mar 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Mar 2022 | Past |
| Pramod Abcsdd | Director | 28 Nov 2024 | Past |
| Pramod Abcsdd | Director | 22 Apr 2022 | Past |
| Pramod Abcsdd | Director | 02 Jun 2019 | Past |
| Pramod Abcsdd | Director | 31 May 2025 | Past |
| Pramod Abcsdd | Director | 02 Jun 2019 | Past |
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Dunichand Kalani Investments Pvt Ltd, for the financial year ended 2023, 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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₹439,255,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2021 | Others | ₹2.17 Cr | Open |
| 16 Jan 2013 | Others | ₹1.75 Cr | Open |
| 03 Jul 2010 | Ing Vysya Bank Limited | ₹21.30 Cr | Open |
| 25 Mar 2009 | The Saraswat Co-Op Bank Ltd. | ₹9.00 M | Open |
| 10 Aug 2006 | Punjab National Bank | ₹7.00 Cr | Open |
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Progress on Bhavikaa Manoaj Kalaani was appointed as a Director was appointed as a Director on 23 May 2025 & has been associated with this company since 6 months 9 days . was documented.
Progress on Dunichand Kalani Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Dunichand Kalani Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Manoaj Dunichand Kalaani was appointed as a Director was appointed as a Director on 08 Mar 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.
A charge with Others amounted to Rs. 21.70 M with Charge ID 100415320 was registered on 21 Jan 2021. was recorded as a recent event.
A charge with Others of Rs. 17.50 M registered on 16 Jan 2013 with Charge ID 10402324 was modified on 02 Jun 2018. was recorded as a recent event.
The CIN of Dunichand Kalani Investments Pvt Ltd is U67120MH1987PTC044117.
Dunichand Kalani Investments Pvt Ltd is headquartered at Shop No 32 Seema Apartmentc-Block Khemani Ulhasnagar, Thana, Maharashtra, 421002.
Dunichand Kalani Investments Pvt Ltd was incorporated on 20 July 1987.
The current directors of Dunichand Kalani Investments Pvt Ltd are
The primary industry of Dunichand Kalani Investments Pvt Ltd is Financial Services.
Dunichand Kalani Investments Pvt Ltd is unlisted.
The authorized capital of Dunichand Kalani Investments Pvt Ltd is ₹2.00 M, and the paid-up capital is ₹0.99 M.
The compliance status of Dunichand Kalani Investments Pvt Ltd is Compliant.
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