Dynamic Nri Services Private Limited
About Dynamic Nri Services Private Limited
Data last updated:
Dynamic Nri Services Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 09 November 2016, the company has been in operation for over 10 years.
Registered with ROC Pune under CIN U93000PN2016PTC167102.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pritam Suresh Mahale and Sonali Pritam Mahale.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Flat No 7 Saraswati Apartment S No 1170/9/Mp 1 Shivajinagar, Pune, Maharashtra, India – 411005.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFlat No 7 Saraswati Apartment S No 1170/9/Mp 1 Shivajinagar, Pune, Maharashtra, India – 411005
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dynamic Nri Services
Dynamic Nri Services operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Dynamic Nri Services Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dynamic Nri Services
Dynamic Nri Services Private Limited is audited by SUCHETA DHEKANE for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUCHETA DHEKANE | Locked | Locked | Locked |
Complete auditor history for Dynamic Nri Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dynamic Nri Services Private Limited
Dynamic Nri Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pritam Suresh Mahale Also directs: Medistations Private Limited | Director | 09 Nov 2016 | 9 Years 10 Months | Current |
| Sonali Pritam Mahale | Director | 09 Nov 2016 | 9 Years 10 Months | Current |
Financials of Dynamic Nri Services Private Limited FY 2019 filings available
Ten-year financial statements for Dynamic Nri Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dynamic Nri Services
Shareholding and ownership data for Dynamic Nri Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dynamic Nri Services
Dynamic Nri Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dynamic Nri Services
Employment history and EPFO contributions of people linked to Dynamic Nri Services.
Employee and EPFO history for Dynamic Nri Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dynamic Nri Services
GST registrations and filing compliance for Dynamic Nri Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dynamic Nri Services
Credit ratings, litigation, and regulatory alerts for Dynamic Nri Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dynamic Nri Services
MSME payment history for Dynamic Nri Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dynamic Nri Services
Corporate group structure for Dynamic Nri Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dynamic Nri Services
MCA filings and documents for Dynamic Nri Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dynamic Nri Services
Frequently Asked Questions about Dynamic Nri Services Private Limited
Dynamic Nri Services is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 09 November 2016 (10+ years old) and is registered under CIN U93000PN2016PTC167102.
The current directors of Dynamic Nri Services are:
- Pritam Suresh Mahale - Director
- Sonali Pritam Mahale - Director
The primary industry of Dynamic Nri Services is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Dynamic Nri Services can be reached at the registered office: Flat No 7 Saraswati Apartment S No 11709Mp 1 Shivajinagar, Pune, Maharashtra, India – 411005.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat No 7 Saraswati Apartment S No 11709Mp 1 Shivajinagar, Pune, Maharashtra, India – 411005.