It is a trading private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveShri Dinesh Finvest Private Limited, a active private limited company, was established on 15 March 1995 in New Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U74899DL1995PTC066396. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.73 M.
It upholds a compliant status. Its leadership includes Prateek Choraria (Director), Madhushree Choraria (Director), Bharat Kumar Bararia (Director). Past directors included Prateek Choraria, Ganesh Mal Jangir, Tilok Chand Bothra. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5/46, 3Rd Floor, Old Rajinder Nagar, Shankar Road,, New Delhi, Delhi, 110060.
U74899DL1995PTC066396
066396
15 March 1995
₹1.00 Cr
₹6.73 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prateek Choraria | Director | 16 Dec 2013 | Current |
| Madhushree Choraria | Director | 18 Oct 2017 | Current |
| Bharat Kumar Bararia | Director | 24 Mar 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 24 Sep 2014 | Past |
| Pramod Abcsdd | Director | 20 Sep 2010 | Past |
| Pramod Abcsdd | Director | 18 Feb 2007 | Past |
| Pramod Abcsdd | Director | 25 Aug 2009 | Past |
| Pramod Abcsdd | Director | 24 Apr 2010 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
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Shri Dinesh Finvest Private Limited, for the financial year ended 2017, 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 2017, Shri Dinesh Finvest had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Shri Dinesh Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Shri Dinesh Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Madhushree Choraria was appointed as a Director was appointed as a Director on 18 Oct 2017 & has been associated with this company since 8 years 1 month . was documented.
The activity Prateek Choraria was appointed as a Director was appointed as a Director on 16 Dec 2013 & has been associated with this company since 11 years 11 months . was completed.
Progress on Bharat Kumar Bararia was appointed as a Director was appointed as a Director on 24 Mar 2010 & has been associated with this company since 15 years 8 months . was documented.
The activity Shri Dinesh Finvest Private Limited was registered on 15 Mar 1995 with Roc Delhi & aged 30 years 8 months as per MCA records. was completed.
The CIN of Shri Dinesh Finvest Private Limited is U74899DL1995PTC066396.
Shri Dinesh Finvest Private Limited is headquartered at 5/46, 3Rd Floor, Old Rajinder Nagar, Shankar Road,, New Delhi, Delhi, 110060.
Shri Dinesh Finvest Private Limited was incorporated on 15 March 1995.
The current directors of Shri Dinesh Finvest Private Limited are
The primary industry of Shri Dinesh Finvest Private Limited is Trade.
Shri Dinesh Finvest Private Limited is unlisted.
The authorized capital of Shri Dinesh Finvest Private Limited is ₹1.00 Cr, and the paid-up capital is ₹6.73 M.
The compliance status of Shri Dinesh Finvest Private Limited is Compliant.
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