It is a financial services private limited company based in New Delhi, Delhi, India, established in 2007.
2007 | New Delhi, Delhi, India | ActiveDwarka Investments Private Limited, a active private limited company, was established on 17 December 2007 in New Delhi, Delhi, India. Engaging in diversified financial services within the support service to organizations sector, it holds CIN: U65923DL2007PTC171496. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹44.00 Cr and a paid-up capital of ₹6.93 Cr.
It upholds a active non-compliant status. Its leadership includes Krishna Kumar (Additional Director), Gopal Arora (Additional Director). Past directors included Devinder Kumar Devgan, Bacha Babu Agnihotri, Piyush Sehgal. It holds ₹5.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Dsc-260, South Court, Dlf Saket,, New Delhi, Delhi, 110017.
U65923DL2007PTC171496
171496
17 December 2007
₹44.00 Cr
₹6.93 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Krishna Kumar | Additional Director | 08 Sep 2022 | Current |
| Gopal Arora | Additional Director | 18 Jan 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Feb 2010 | Past |
| Pramod Abcsdd | Director | 24 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 18 Jan 2021 | Past |
| Pramod Abcsdd | Additional Director | 08 Sep 2022 | Past |
| Pramod Abcsdd | Director | 10 Feb 2010 | Past |
| Pramod Abcsdd | Director | 10 Feb 2010 | Past |
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Dwarka Investments Private Limited, 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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In 2023, Dwarka Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹50,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2023 | Others | ₹5.00 Cr | Open |
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The activity Dwarka Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
The activity A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100704675 was registered on 12 Apr 2023. was completed.
The activity Dwarka Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was completed.
Progress on Krishna Kumar was appointed as a Additional Director was appointed as a Additional Director on 08 Sep 2022 & has been associated with this company since 3 years 2 months . was documented.
Progress on Gopal Arora was appointed as a Additional Director was appointed as a Additional Director on 18 Jan 2021 & has been associated with this company since 4 years 10 months . was documented.
Progress on Dwarka Investments Private Limited was registered on 17 Dec 2007 with Roc Delhi & aged 17 years 11 months as per MCA records. was documented.
The CIN of Dwarka Investments Private Limited is U65923DL2007PTC171496.
Dwarka Investments Private Limited is headquartered at Dsc-260, South Court, Dlf Saket,, New Delhi, Delhi, 110017.
Dwarka Investments Private Limited was incorporated on 17 December 2007.
The current directors of Dwarka Investments Private Limited are
The primary industry of Dwarka Investments Private Limited is Support Service To Organizations.
Dwarka Investments Private Limited is unlisted.
The authorized capital of Dwarka Investments Private Limited is ₹44.00 Cr, and the paid-up capital is ₹6.93 Cr.
The compliance status of Dwarka Investments Private Limited is Active Non-Compliant.
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