Telco Dadajee Dhackjee Limited
About Telco Dadajee Dhackjee Limited
Data last updated:
Telco Dadajee Dhackjee Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 04 November 1994.
Registered with ROC Mumbai under CIN U65990MH1994PLC082671.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹73.21 Lakh.
Office: Nanavati Mahalaya 3Rd Floor18 Homi Mody Street Hutatma Chowk, Mumbai, Maharashtra, India – 400001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressNanavati Mahalaya 3Rd Floor18 Homi Mody Street Hutatma Chowk, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Other Financial Intermediation
- 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
CIN History of Telco Dadajee Dhackjee
Telco Dadajee Dhackjee has one previous CIN (Corporate Identification Number): L65990MH1994PLC082671. The current CIN is U65990MH1994PLC082671, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1994PLC082671 | Current |
| L65990MH1994PLC082671 | Previous |
Board of Directors of Telco Dadajee Dhackjee Limited
No directors are listed for Telco Dadajee Dhackjee in the MCA records available to us.
Financials of Telco Dadajee Dhackjee Limited
Ten-year financial statements for Telco Dadajee Dhackjee 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.
Charges & Borrowings of Telco Dadajee Dhackjee
Telco Dadajee Dhackjee Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Telco Dadajee Dhackjee
Employment history and EPFO contributions of people linked to Telco Dadajee Dhackjee.
Employee and EPFO history for Telco Dadajee Dhackjee 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 Telco Dadajee Dhackjee
GST registrations and filing compliance for Telco Dadajee Dhackjee 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 Telco Dadajee Dhackjee
Credit ratings, litigation, and regulatory alerts for Telco Dadajee Dhackjee 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 Telco Dadajee Dhackjee
MSME payment history for Telco Dadajee Dhackjee 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 Telco Dadajee Dhackjee
Corporate group structure for Telco Dadajee Dhackjee 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 Telco Dadajee Dhackjee
MCA filings and documents for Telco Dadajee Dhackjee 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 Telco Dadajee Dhackjee
Frequently Asked Questions about Telco Dadajee Dhackjee Limited
Telco Dadajee Dhackjee 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.
Telco Dadajee Dhackjee is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 November 1994 and is registered under CIN U65990MH1994PLC082671. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Telco Dadajee Dhackjee was incorporated on 04 November 1994. Registered with ROC Mumbai.
The CIN (Corporate Identification Number) of Telco Dadajee Dhackjee is U65990MH1994PLC082671. 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 Telco Dadajee Dhackjee is financial services. The company specifically operates in other financial intermediation.
The company has its registered office at Nanavati Mahalaya 3Rd Floor18 Homi Mody Street Hutatma Chowk, Mumbai, Maharashtra, India – 400001.