DHANLAXMI FINCORP PRIVATE LIMITED having CIN U51109WB1996PTC081470 is 28 years , 8 month & 12 days old Private Indian Company incorporated on 25 Sep 1996. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 19,915,500. It's NIC code is 51109 (which is part of its CIN).
As per the NIC code, it is involved in Other passenger air-transport n.e.c . DHANLAXMI FINCORP Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of DHANLAXMI FINCORP are Sushma Periwal and Manish Periwal.
DHANLAXMI FINCORP ' Corporate Identification Number (CIN) is U51109WB1996PTC081470 and its registration number is 081470. Users may contact DHANLAXMI FINCORP on its Email address - dhanlaxmirealty@gmail.com Registered address of DHANLAXMI FINCORP is FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD,KOLKATA,West Bengal,India-700020. Current status of DHANLAXMI FINCORP PRIVATE LIMITED is - Active.
as on 06/06/2025
as on 06/06/2025
CIN | U51109WB1996PTC081470 |
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Company Status | Active |
Registration Number | 081470 |
Date of Incorporation | 09/25/1996 |
RoC | ROC Kolkata |
Company Age | 28 years & 261 days |
Authorized Capital | ₹ 20000000 |
Paid-up capital | ₹ 19915500 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Other passenger air-transport n.e.c |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | dhanlaxmirealty@gmail.com |
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Address | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA West Bengal India 700020 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 06/12/2023 | 02157844 | *****5906B | 1 years | |
Director | 05/08/2023 | 00186195 | *****6833D | 2 years | |
Director | 03/31/2023 | 03311661 | *****5723P | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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20,00,000.00 | 2 | West Bengal | |
Active
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3,00,000.00 | 2 | West Bengal | |
Active
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14,00,000.00 | 2 | West Bengal | |
Active
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15,00,000.00 | 2 | West Bengal | |
Active
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56,40,000.00 | 2 | West Bengal | |
Active
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25,80,400.00 | 2 | West Bengal | |
Active
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1,28,00,000.00 | 2 | West Bengal | |
Active
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28,25,000.00 | 2 | West Bengal | |
Active
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2,00,000.00 | 2 | West Bengal | |
Active
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13,00,000.00 | 2 | West Bengal | |
Active
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21,50,000.00 | 2 | West Bengal | |
Active
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17,00,000.00 | 2 | West Bengal | |
Active
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55,38,500.00 | 2 | West Bengal | |
Active
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77,00,000.00 | 2 | West Bengal | |
Active
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62,00,000.00 | 2 | West Bengal | |
Active
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14,00,000.00 | 2 | West Bengal |
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 1,700,000.00 cr
PUNJAB NATIONAL BANK
No. of Loans: 1
Total Amount: 950,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 1,700,000 | 19 May, 2022 | - | - | Open |
PUNJAB NATIONAL BANK | BA-1, SALT LAKE, SEC-1 | 950,000 | 12 Mar, 2014 | - | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
DHANLAXMI FINCORP PRIVATE LIMITED having CIN U51109WB1996PTC081470 is 2 years , 2 month old Private Indian Company incorporated with MCA on 31 Mar 2023. DHANLAXMI FINCORP PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 20,000,000 and paid-up capital is 19,915,500.
CIN of DHANLAXMI FINCORP PRIVATE LIMITED is U51109WB1996PTC081470.
Address of DHANLAXMI FINCORP PRIVATE LIMITED is Fmc fortuna, 5th floor, room no. a1,2 234/3a,a.j.c. bose road,kolkata,west bengal,india-700020,.
The company has 7 directors/key management personnel Manish Periwal,mahesh Periwal,sushma Periwal,sushma Periwal,mahesh Periwal,mahesh Periwal,manish Periwal,
Email : dhanlaxmirealty@gmail.com
Address : FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA West Bengal India 700020
DHANLAXMI FINCORP PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities