Dwarikadhish Financial Services Private Limited
About Dwarikadhish Financial Services Private Limited
Data last updated:
Dwarikadhish Financial Services Private Limited was a private 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 was incorporated on 12 July 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC070748.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.39 Cr. It was led by directors Mohd Istiyaq Siddiqui and Karam Singh Thakur.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at A – 2 Local Shopping Centre Masjid Moth Greater Kailash Part – II, New Delhi, Delhi, India – 110048.
Company details
Contact details
Dwarikadhish Financial Services Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 2 Local Shopping Centre Masjid Moth Greater Kailash Part – II, New Delhi, Delhi, India – 110048
- 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 Dwarikadhish Financial Services Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dwarikadhish Financial Services Private Limited, buy the company report.
Board of directors of Dwarikadhish Financial Services Private Limited
Dwarikadhish Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Istiyaq Siddiqui | Director | 28 Aug 2000 | 26 Years 2 Months | As last reported |
| Karam Singh Thakur | Director | 15 Dec 2006 | 19 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Dwarikadhish Financial Services 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 Dwarikadhish Financial Services 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 Dwarikadhish Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dwarikadhish Financial Services Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Karam Singh Thakur was appointed as Director on 15 Dec 2006.
Frequently asked questions
Dwarikadhish Financial Services 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.
Dwarikadhish Financial Services was a private limited company based in New Delhi, Delhi, India. It was incorporated on 12 July 1995 and is registered under CIN U74899DL1995PTC070748. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dwarikadhish Financial Services was incorporated on 12 July 1995. It is registered with the Registrar of Companies, Delhi.
Dwarikadhish Financial Services had 2 directors:
- Mohd Istiyaq Siddiqui - Director
- Karam Singh Thakur - Director
The CIN (Corporate Identification Number) of Dwarikadhish Financial Services is U74899DL1995PTC070748. 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 Dwarikadhish Financial Services is at A – 2 Local Shopping Centre Masjid Moth Greater Kailash Part – II, New Delhi, Delhi, India – 110048.
The latest financial statements of Dwarikadhish Financial Services on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
Karam Singh Thakur was appointed as Director on 15 Dec 2006. Mohd Istiyaq Siddiqui was appointed as Director on 28 Aug 2000.
Dwarikadhish Financial Services can be reached at its registered office: A – 2 Local Shopping Centre Masjid Moth Greater Kailash Part – II, New Delhi, Delhi, India – 110048.
Dwarikadhish Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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