Dynamic Investments Limited
About Dynamic Investments Limited
Data last updated: 25 July 2025
Dynamic Investments Limited was a public limited company based in Punjab, Punjab, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 07 March 1995.
Registered with ROC Chandigarh under CIN U67120PB1995PLC015965.
Capital: an authorised share capital of ₹7.55 Cr and a paid-up capital of ₹7.55 Cr. It was led by directors including Parveen Chopra and Nag Narayan Rai.
Last AGM: 27 September 2008. Financial statements filed for year ended 31 March 2008. Office: G T Roadsherpur Ludhiana, Punjab, Punjab, India – 141001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressG T Roadsherpur Ludhiana, Punjab, Punjab, India – 141001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Dynamic Investments Limited
Dynamic Investments Limited has one previous CIN (Corporate Identification Number): L67120PB1995PLC015965. The current CIN is U67120PB1995PLC015965, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120PB1995PLC015965 | Current |
| L67120PB1995PLC015965 | Previous |
Board of Directors of Dynamic Investments Limited
Dynamic Investments Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Chopra | Director | 24 Dec 2003 | 22 Years 7 Months | As last reported |
| Nag Narayan Rai | Director | 12 Jul 2002 | 24 Years 1 Months | As last reported |
| Varinder Kumar | Director | 12 Jul 2002 | 24 Years 1 Months | As last reported |
Financials of Dynamic Investments Limited FY 2008 filings available
Ten-year financial statements for Dynamic Investments Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dynamic Investments Limited
Dynamic Investments Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dynamic Investments Limited
View historical data on people associated with Dynamic Investments Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dynamic Investments Limited
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GST Compliance of Dynamic Investments Limited
GST registrations and filing compliance for Dynamic Investments Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dynamic Investments Limited
Credit ratings, litigation, and regulatory alerts for Dynamic Investments Limited
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- Rating history
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MSME Payment Delays by Dynamic Investments Limited
MSME payment history for Dynamic Investments Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Dynamic Investments Limited
Corporate group structure for Dynamic Investments Limited
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MCA Filings & Documents of Dynamic Investments Limited
MCA filings and documents for Dynamic Investments Limited
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- Annual returns and statements
- Charge filings
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Recent Activity on Dynamic Investments Limited
Frequently Asked Questions about Dynamic Investments Limited
Dynamic Investments Limited 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.
Dynamic Investments Limited is a struck-off public limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 07 March 1995 and is registered under CIN U67120PB1995PLC015965. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dynamic Investments Limited are:
- Parveen Chopra - Director
- Nag Narayan Rai - Director
- Varinder Kumar - Director
The CIN (Corporate Identification Number) of Dynamic Investments Limited is U67120PB1995PLC015965. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dynamic Investments Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at G T Roadsherpur Ludhiana, Punjab, Punjab, India – 141001.