DINERO FINSERV PRIVATE LIMITED

CIN :U67190WB2020PTC239904

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: PSIXL, Unit No-411,Atghara Chinar Park,4th Floor
District: Parganas North
City: Kolkata
State: West Bengal
Country: India
Pincode: 700136
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:19-Sep-2020
AUTHORISED CAPITAL

₹ 5.00 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

DINERO FINSERV PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

DINERO FINSERV PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U67190WB2020PTC239904. From a financial perspective, the company has an authorized share capital of INR 500000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Active" as per public records.

• DINERO FINSERV PRIVATE LIMITED is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

• Operating for 6 years, DINERO FINSERV PRIVATE LIMITED has developed a stable foundation in its business domain.

• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
RAJESH SINGH
09278651Director30-Sep-2022

Related Companies (3)

Company NameCINDesignationAppointment Date
93 MILLION MILES BEVERAGES PRIVATE LIMITEDU36000WB2023PTC260996Director10-Apr-2023
WORD PROPERTIES PRIVATE LIMITEDU70100WB2011PTC171092Director30-Sep-2022
NILABHA TRADING PRIVATE LIMITEDU51909WB2021PTC247548Individual Promoter31-Aug-2021
SANTANU SARKAR
02260120Director19-Sep-2020

Related Companies (5)

Company NameCINDesignationAppointment Date
FOUR CORNER INVESTIGATION SERVICES PRIVA TE LIMITEDU74920WB2009PTC135213Director20-May-2009
CLIFFORD SOLICITOR & LEGAL SERVICES (OPC) PRIVATE LIMITEDU74996WB2016OPC215811Individual Promoter18-May-2016
TAWANG DIGITECH PRIVATE LIMITEDU74999WB2021PTC242693Director21-Jan-2021
FREDERICA MARKETING PRIVATE LIMITEDU74999WB2018PTC224741Individual Promoter22-Feb-2018
GREENBERET ENFORCEMENT & SECRET SERVICE PRIVATE LIMITEDU74999WB2020PTC241047Managing Director04-Nov-2020
KETAN SHEKHAR
08511231Individual Promoter19-Sep-2020

Related Companies (12)

Company NameCINDesignationAppointment Date
INDOM MEDIA PRIVATE LIMITEDU74999BR2017PTC035050Director26-Apr-2024
NOVAKR NEXUS PROPERTIES LLPACG-0011Designated Partner12-Mar-2024
MEHENDI RETAIL LLPAAS-0409Designated Partner28-Apr-2023
ASTROSYS INFRASTRUCTURE PRIVATE LIMITEDU70200WB2019PTC234116Director26-Sep-2019
TECH CONTACT INDIA PRIVATE LIMITEDU72900OR2019PTC031689Director01-Aug-2020
POCOLYTICS INFUSION PRIVATE LIMITEDU72900OR2021PTC035666Director27-Sep-2022
WORDSYS INFORMATION TECHNOLOGY PRIVATE LIMITEDU72900WB2019PTC233327Individual Promoter07-Aug-2019
WORD INVESTECH PRIVATE LIMITEDU72900WB2022PTC251689Individual Promoter16-Feb-2022
ASTROSYS PRIVATE LIMITEDU74999WB2017PTC223809Director15-Jul-2019
SPLIT VOICES MEDIA PRIVATE LIMITEDU74999WB2020PTC238957Individual Promoter17-Aug-2020
WORD PROPERTIES PRIVATE LIMITEDU70100WB2011PTC171092Director30-Sep-2022
ANKSTAR MULTIMEDIA (OPC) PRIVATE LIMITEDU51909BR2019OPC043438Nominee23-Sep-2019

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find DINERO FINSERV PRIVATE LIMITED CIN number?

The Corporate Identification Number (CIN) of DINERO FINSERV PRIVATE LIMITED is U67190WB2020PTC239904.

DINERO FINSERV PRIVATE LIMITED date of incorporation

DINERO FINSERV PRIVATE LIMITED was incorporated on 19-Sep-2020 as per public records.

Where is DINERO FINSERV PRIVATE LIMITED registered office located?

PSIXL, Unit No-411,Atghara Chinar Park,4th Floor

DINERO FINSERV PRIVATE LIMITED capital structure details

The company has an authorized capital of ₹500000 and a paid-up capital of ₹1,00,000.

DINERO FINSERV PRIVATE LIMITED company status check

As per public records, the company status is marked as "Active".