DINERO FINANCE AND INVESTMENTS PRIVATE LIMITED
OVERVIEW - DINERO FINANCE AND INVESTMENTS PRIVATE LIMITED
Dinero Finance And Investments Private Limited is an unlisted private company incorporated on 12 April, 1991. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 2.00 cr.
The current status of Dinero Finance And Investments Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Dinero Finance And Investments Private Limited, per our records, was held on 30 September, 2023.
Dinero Finance And Investments Private Limited has two directors - Arun Kapoor and Neeru Kapoor.
The Corporate Identification Number (CIN) of Dinero Finance And Investments Private Limited is U74899DL1991PTC043932. The registered office of Dinero Finance And Investments Private Limited is at A 3 7TH FLOOR GIRDHARAPARTEMENT 28 FEROZSAH ROAD, , NEW DELHI, Delhi.
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REGISTERED DETAILS - DINERO FINANCE AND INVESTMENTS PRIVATE LIMITED
CIN
U74899DL1991PTC043932
Incorporation Date / Age
12 April, 1991 / 33 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 300.0 Lacs
Paidup Capital
INR 200.18 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
A 3 7TH FLOOR GIRDHARAPARTEMENT 28 FEROZSAH ROAD
NEW DELHI - 110001
Delhi - India
How to download DINERO FINANCE AND INVESTMENTS PRIVATE LIMITED report
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DINERO FINANCE AND INVESTMENTS PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U74899DL1991PTC043932 | |||||
Incorporation Date / Age | 12 April, 1991 / 33 yrs | |||||
Last Reported AGM Date | 30 September, 2023 | |||||
Authorized Capital | INR 300.0 Lacs | |||||
Paidup Capital | INR 200.18 Lacs | |||||
industry* | Business Services | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | A 3 7TH FLOOR GIRDHARAPARTEMENT 28 FEROZSAH ROAD NEW DELHI - 110001 Delhi - India |
FINANCIAL HIGHLIGHTS - DINERO FINANCE AND INVESTMENTS PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of DINERO FINANCE AND INVESTMENTS PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - DINERO FINANCE AND INVESTMENTS PRIVATE LIMITED
The company has 2 directors and 1 reported key management personnel.
The longest serving director currently on board is Arun Kapoor who was appointed on 01 January, 1994. Arun Kapoor has been on the board for more than 30 years. The most recently appointed director is Neeru Kapoor, who was appointed on 17 July, 2001.
Arun Kapoor has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
ARUN KAPOOR | Director | 01 January, 1994 | Other directorships - MODERN AGRO FUELS PRIVATE LIMITED., |
ARUN KAPOOR | KMP | 17 July, 2001 | No other directorships |
NEERU KAPOOR | Director | 17 July, 2001 | Other directorships - MODERN AGRO FUELS PRIVATE LIMITED., |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ARUN KAPOOR | Director | 01 January, 1994 | View other directorships | ||||||||||||||||
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ARUN KAPOOR | KMP | 17 July, 2001 | No other directorships | ||||||||||||||||
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NEERU KAPOOR | Director | 17 July, 2001 | View other directorships | ||||||||||||||||
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Director
ARUN KAPOOR
KMP
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
RAJDHANI FLOUR MILLS LIMITED
It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
|
1993 | Delhi | 2.00 cr | Buy financial reports |
CHANDAK LEASING AND FINANCE PRIVATE LIMITED
It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
|
1993 | Delhi | 2.00 cr | Buy financial reports |
GSBA BUILDERS PRIVATE LIMITED
It was formed in year 1983 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
|
1983 | Delhi | 2.00 cr | Buy financial reports |
METERS AND INSTRUMENT PVT LTD
It was formed in year 1958 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
|
1958 | Delhi | 2.00 cr | Buy financial reports |
TOOLS INDIA PRIVATE LIMITED
It was formed in year 1972 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
|
1972 | Delhi | 2.00 cr | Buy financial reports |
THE BRITISH MOTOR CAR COMPANY (1934) PRIVATE LIMITED
It was formed in year 1934 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
|
1934 | Delhi | 2.00 cr | Buy financial reports |
ARORA FARMS PVT LTD
It was formed in year 1982 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
|
1982 | Delhi | 2.00 cr | Buy financial reports |
SEWA MERCANTILE COMPANY LIMITED
It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
|
1985 | Delhi | 2.00 cr | Buy financial reports |
GLOBE INDUSTRIAL RESOURCES LIMITED
It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
|
1985 | Delhi | 2.00 cr | Buy financial reports |
HASEENA EXPORTS LIMITED
It was formed in year 1975 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
|
1975 | Delhi | 2.00 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
RAJDHANI FLOUR MILLS LIMITED | 1993 | Delhi | 2.00 cr |
CHANDAK LEASING AND FINANCE PRIVATE LIMITED | 1993 | Delhi | 2.00 cr |
GSBA BUILDERS PRIVATE LIMITED | 1983 | Delhi | 2.00 cr |
METERS AND INSTRUMENT PVT LTD | 1958 | Delhi | 2.00 cr |
TOOLS INDIA PRIVATE LIMITED | 1972 | Delhi | 2.00 cr |
THE BRITISH MOTOR CAR COMPANY (1934) PRIVATE LIMITED | 1934 | Delhi | 2.00 cr |
ARORA FARMS PVT LTD | 1982 | Delhi | 2.00 cr |
SEWA MERCANTILE COMPANY LIMITED | 1985 | Delhi | 2.00 cr |
GLOBE INDUSTRIAL RESOURCES LIMITED | 1985 | Delhi | 2.00 cr |
HASEENA EXPORTS LIMITED | 1975 | Delhi | 2.00 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - DINERO FINANCE AND INVESTMENTS PRIVATE LIMITED
How to use company network of DINERO FINANCE AND INVESTMENTS PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - DINERO FINANCE AND INVESTMENTS PRIVATE LIMITED
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What is the Incorporation date of DINERO FINANCE AND INVESTMENTS PRIVATE LIMITED?
The Incorporation Date of DINERO FINANCE AND INVESTMENTS PRIVATE LIMITED is 12 April, 1991.
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What is authorized share capital of DINERO FINANCE AND INVESTMENTS PRIVATE LIMITED?
The authorized share capital of DINERO FINANCE AND INVESTMENTS PRIVATE LIMITED is INR 300.0 Lacs.
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What is the paid-up capital of DINERO FINANCE AND INVESTMENTS PRIVATE LIMITED?
The paid up capital of the DINERO FINANCE AND INVESTMENTS PRIVATE LIMITED is INR 200.18 Lacs.
-
What is the registered address of DINERO FINANCE AND INVESTMENTS PRIVATE LIMITED?
The registered address of DINERO FINANCE AND INVESTMENTS PRIVATE LIMITED is A 3 7TH FLOOR GIRDHARAPARTEMENT 28 FEROZSAH ROAD
NEW DELHI - 110001
Delhi - India. -
What is the CIN number of DINERO FINANCE AND INVESTMENTS PRIVATE LIMITED?
The CIN number of DINERO FINANCE AND INVESTMENTS PRIVATE LIMITED is U74899DL1991PTC043932.
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Who are the directors of DINERO FINANCE AND INVESTMENTS PRIVATE LIMITED?
Dinero Finance And Investments Private Limited has two directors - Arun Kapoor and Neeru Kapoor.
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Financials, scores, ratios, excels, reports and more.
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