SAI DWARKA FINMAN PRIVATE LIMITED

CIN :U74899DL1995PTC066022

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

Registered Address

Address: 13/34 WEA KAROL BAGH

City: NEW DELHI

State: Delhi

Country: India

Pincode: 110005

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:06-Mar-1995

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 2.00 Cr

PAID UP CAPITAL

₹ 1.17 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

SAI DWARKA FINMAN 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 . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U74899DL1995PTC066022. From a financial perspective, the company has an authorized share capital of INR 20000000 and a paid-up capital of INR 1,16,68,550. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

PRAMOD KUMAR

01429038

Director

15-Mar-2004

Related Companies (12)

Company Name	CIN	Designation	Appointment Date
AMRABATHI INVESTRA PVT LTD	U51109DL1996PTC285181	Additional Director	01-Jun-2019
THAR STEELS PRIVATE LIMITED	U74899DL1986PTC024400	Director	31-Mar-2009
MONIKA CONSULTANTS PRIVATE LIMITED	U74899DL1994PTC060801	Director	20-Jul-2018
SADGURU FINMAN PRIVATE LIMITED	U74899DL1995PTC064435	Director	20-Jul-2018
MAHANIVESH PRATIBHUTI PRIVATE LIMITED	U74899DL1995PTC064797	Director	01-Dec-2003
CHITRA FINMAN PRIVATE LIMITED	U74899DL1995PTC065392	Director	03-Jan-2013
APARNA CREDITS PRIVATE LIMITED	U74899DL1995PTC071218	Director	17-Sep-2022
EURO ADVISORY SERVICES PRIVATE LIMITED	U74899DL1995PTC065517	Director	18-May-2017
DWARKA IMPEX PRIVATE LIMITED	U74899DL1995PTC065521	Director	20-Jul-2018
OCTOPUS ISPAT PRIVATE LIMITED	U74899DL1995PTC069211	Director	31-Mar-2009
EBONY INVESTMENTS PRIVATE LIMITED	U74899DL1995PTC071035	Director	15-Dec-2003
KUMARI INFIN PRIVATE LIMITED	U74899DL1995PTC065398	Director	31-Mar-2007

RAJESH PRASAD

01429040

Director

15-Mar-2004

Related Companies (6)

Company Name	CIN	Designation	Appointment Date
NEW DELHI CREDITS PRIVATE LIMITED	U74899DL1994PTC060798	Director	01-Dec-2017
NUMBER ONE INVESTMENTS PRIVATE LIMITED	U74899DL1994PTC062736	Director	01-Mar-2015
SAGITARIUS SECURITIES PRIVATE LIMITED	U74899DL1995PTC065417	Director	30-Sep-2009
PRIYA TISSUE PRIVATE LIMITED	U74899DL1995PTC071206	Director	30-Sep-2009
BABA HARIDAS TRANSPORT PRIVATE LIMITED	U74899DL1995PTC069207	Director	31-Jul-2009
DWARKA PORTFOLIO PRIVATE LIMITED	U74899DL1995PTC071031	Director	01-Aug-2003

Frequently Asked Questions

What is the CIN of SAI DWARKA FINMAN PRIVATE LIMITED?

The Corporate Identification Number (CIN) of SAI DWARKA FINMAN PRIVATE LIMITED is U74899DL1995PTC066022.

When was SAI DWARKA FINMAN PRIVATE LIMITED incorporated?

SAI DWARKA FINMAN PRIVATE LIMITED was incorporated on 06-Mar-1995 as per public records.

What is the registered office address of SAI DWARKA FINMAN PRIVATE LIMITED?

13/34 WEA

What is the authorized and paid-up capital of SAI DWARKA FINMAN PRIVATE LIMITED?

The company has an authorized capital of ₹ 20000000 and a paid-up capital of ₹ 1,16,68,550.

What is the current status of SAI DWARKA FINMAN PRIVATE LIMITED?

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

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