Indian Company Master Data Made Simple
Dkg Finvest Private Limited
Dkg Finvest Private Limited has been active since 1996, providing more than 30 years of industry experience. The company’s Corporate Identification Number is U70101MP1996PTC011036; registration no. 11036. This entity is incorporated as company limited by shares. Its authorized capital has been set at ₹25.00 lakh. The paid-up share capital amounts to ₹25.00 lakh.
Its core business comprises real estate activities with own or leased property. [this class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, n. It is registered in Gwalior. It is incorporated at 802, Nrk Business Park Vijaynagar Square, A.b. Road, Indore, Indore, Madhya Pradesh, India, 452010. The entity is active and conducting operations. For correspondence, the registered email address is cs@swanfinance.co.in.
Company Overview
- CIN
- Date of Incorporation
- 22/07/1996
- Company Status
- Active
- RoC
- Gwalior
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹25,00,000.00
- Activity
- Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, n
- cs@swanfinance.co.in
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/09/2016 | Manju Khandelwal | 00331093 | Whole-time director | View other directorships |
| 25/03/2017 | Ramesh Chandra Siroya | 01531850 | Director | View other directorships |
Business Network
Directors 2
- Manju KhandelwalWhole-time director
- Ramesh Chandra SiroyaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 10/10/2024 | Form MGT-7-10102024_signed | - |
| 28/09/2024 | Form AOC-4-28092024 | - |
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Address
Frequently Asked Questions
The current board member of Dkg Finvest Private Limited are:
- Ramesh Chandra Siroya
- Manju Khandelwal