Dunichand Kalani Investments Pvt Ltd

Dunichand Kalani Investments Pvt Ltd

Financial services company specializing in investments in various securities and deposits.

1987 Thane, Maharashtra (India) Active

About

Basic Data Updated:

20 days ago

In the bustling city of Thana, Maharashtra, there was a company known as Dunichand Kalani Investments Pvt Ltd. It was a company that specialized in providing financial and related services to its clients. The company had been incorporated in the year 1987, with the sole purpose of investing in various financial instruments such as shares, debentures, company deposits, stock, bonds, and securities. They also offered services like short term and long term deposits, recurring deposit schemes, and even dealt in land and building investments. The idea for DKIPL had originated from Mr. Dunichand Kalani, a visionary businessman who saw the potential in the financial market and wanted to help others benefit from it as well. He gathered a team of like-minded individuals and together they set out to create a company that would not only provide financial services but also educate and guide their clients towards making wise investment decisions. Over the years, DKIPL had grown to become a trusted name in the financial sector, with a strong reputation for delivering excellent services and achieving profitable returns for their clients. Their registered office in Thana was always bustling with activity, as clients from all walks of life came seeking their expertise and advice.

Industry

Company Details

  • Location

    Thane, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67120MH1987PTC044117
Company No.044117
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date20 Jul 1987
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Dunichand Kalani Investments Pvt Ltd

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Dunichand Kalani Investments Pvt Ltd, for the financial year ended 2018, experienced significant reduction in revenue, with a 27.96% decrease. The company also saw a substantial improvement in profitability, with a 10.66% increase in profit. The company's net worth moved up by a moderate rise of 4.47%.

Corporate Structure

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Unlock access to Dunichand Kalani Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Dunichand Kalani Investments Pvt Ltd

Board Members(3)

Charges (Loans)

Open Charges

₹4,392.55 Lakh

LenderAmountStatus

Others

Creation Date: 21 Jan 2021
₹2.17 CrOpen

Others

Creation Date: 16 Jan 2013
₹1.75 CrOpen

Ing Vysya Bank Limited

Creation Date: 03 Jul 2010
₹21.30 CrOpen

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Dunichand Kalani Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dunichand Kalani Investments's trajectory.

Rating

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Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Manoj Wine Industries Private Limited

    Manoj Wine Industries Private Limited

    Active build-icon 34 years 3 months

    Manoaj Kalaani is a mutual person

  • Kalani Marketing Private Limited

    Kalani Marketing Private Limited

    Active build-icon 33 years 4 months

    Manoaj Kalaani is a mutual person

  • Girish Wines Industries Private Limited

    Girish Wines Industries Private Limited

    Active build-icon 36 years 3 months

    Manoaj Kalaani and Girish Kalani are mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Dunichand Kalani Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Dunichand Kalani Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Tarun Girish Kalani was appointed as a Director was appointed as a Director on 22 Apr 2022 & has been associated with this company since 2 years 25 days .

    22 Apr 2022
  • Activity

    Director Appointment

    Manoaj Dunichand Kalaani was appointed as a Director was appointed as a Director on 08 Mar 2022 & has been associated with this company since 2 years 2 months .

    08 Mar 2022
  • Activity

    Charges

    A charge with Others amounted to Rs. 217.00 Lakh with Charge ID 100415320 was registered on 21 Jan 2021.

    21 Jan 2021

Frequently asked questions

What is the Incorporation or founding date of Dunichand Kalani Investments Pvt Ltd?

Dunichand Kalani Investments Pvt Ltd was incorporated 36 years 9 months ago on 20 Jul 1987 with Registrar of Companies Roc Mumbai.

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