Dutt Security and Finance Private Limited
About Dutt Security and Finance Private Limited
Data last updated:
Dutt Security and Finance 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 04 January 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65900MH1996PTC095943.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Ami Chandrakant Thanawala and Suryakant Kahandas Thanawala.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Sterling House 2nd Floor 7A Parsi Panchayat Road Andheri East, Mumbai, Maharashtra, India – 400069.
Company details
Contact details
Dutt Security and Finance Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSterling House 2nd Floor 7A Parsi Panchayat Road Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryFinancial Services, Other Financial Intermediation
- 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 Dutt Security and Finance Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dutt Security and Finance Private Limited, buy the company report.
Board of directors of Dutt Security and Finance Private Limited
Dutt Security and Finance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ami Chandrakant Thanawala | Director | 21 Jan 2006 | 20 Years 9 Months | As last reported |
| Suryakant Kahandas Thanawala | Director | 21 Jan 2006 | 20 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Dutt Security and Finance 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 Dutt Security and Finance 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 Dutt Security and Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dutt Security and Finance Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Ami Chandrakant Thanawala was appointed as Director on 21 Jan 2006.
Frequently asked questions
Dutt Security and Finance 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.
Dutt Security and Finance 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 04 January 1996 and is registered under CIN U65900MH1996PTC095943. The company has been struck off by the Registrar of Companies and is no longer operational.
Dutt Security and Finance had 2 directors:
- Ami Chandrakant Thanawala - Director
- Suryakant Kahandas Thanawala - Director
The CIN (Corporate Identification Number) of Dutt Security and Finance is U65900MH1996PTC095943. 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 Dutt Security and Finance is at Sterling House 2nd Floor 7A Parsi Panchayat Road Andheri East, Mumbai, Maharashtra, India – 400069.
Dutt Security and Finance was incorporated on 04 January 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dutt Security and Finance on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Dutt Security and Finance operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Ami Chandrakant Thanawala was appointed as Director on 21 Jan 2006. Suryakant Kahandas Thanawala was appointed as Director on 21 Jan 2006.
Dutt Security and Finance can be reached at its registered office: Sterling House 2nd Floor 7A Parsi Panchayat Road Andheri East, Mumbai, Maharashtra, India – 400069.
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