DARSHNIL FINANCIAL PVT LTD

Company Details

ROC Code: ROC Ahmedabad

Company Category: Company limited by sharess

Company SubCategory: Non-government company

Class of Company: Private

Date of Incorporation: 01/24/1994

Activity: Software publishing, consultancy and supply

Authorized Capital: ₹1,500,000

Paid up Capital: ₹0

Listing Status: Unlisted

Date of Last AGM: N/A

Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

A- 60/61, NOBELS, 4TH FLOOR, NEAR NEHRU BRIDGE, ELLIS BRIDGE,Ahmedabad,AHMEDABAD,Gujarat,India,380009

Other Address (e.g., Corporate Office):

A - 60/61, NOBELS, 4TH FLOOR, NEAR NEHRU BRIDGE, ELLIS BRIDGE, AHMEDABAD Gujarat

A- 60/61, NOBELS, 4TH FLOOR, NEAR NEHRU BRIDGE, ELLIS BRIDGE AHMEDABAD Ahmedabad Gujarat

A - 60/61, NOBELS, 4TH FLOOR, NEAR NEHRU BRIDGE, ELLIS BRIDGE, AHMEDABAD Gujarat

A- 60/61, NOBELS, 4TH FLOOR, NEAR NEHRU BRIDGE, ELLIS BRIDGE AHMEDABAD Ahmedabad Gujarat

Charges

Charge ID	Date	Amount (₹)	Holder Name	Status
100628470	07-10-2022	168000000	JM FINANCIAL PRODUCTS LIMITED	Closed 31-08-2023
100559289	31-03-2022	215000000	JM FINANCIAL CAPITAL LIMITED	Closed 15-05-2023
10382700	27-09-2012	942800000	UNITED BANK OF INDIA	Closed 24-02-2020
100628470	07-10-2022	168000000	JM FINANCIAL PRODUCTS LIMITED	Closed 31-08-2023
100559289	31-03-2022	215000000	JM FINANCIAL CAPITAL LIMITED	Closed 15-05-2023
10382700	27-09-2012	942800000	UNITED BANK OF INDIA	Closed 24-02-2020

Directors / Key Management Personnel

Name	Designation	Appointment Date	Resign Date
SUSHILKUMAR BALDEVRAJ HANDA	Director	27-09-2014	Active
BEENA SUSHILKUMAR HANDA	Director	08-08-2014	Active
SUSHILKUMAR BALDEVRAJ HANDA	Director	08-08-2014	Active
KIRIT AMRUTLAL SHAH	Director	30-09-2010	13 Aug 2014
NIRAV VINODCHANDRA MEHTA	Director	30-09-2006	13 Aug 2014
ARJUN HANDA	Director	12-11-2005	13 Aug 2014
ADITYA SUSHILKUMAR HANDA	Director	12-11-2005	05 Jan 2010

Company FAQs

What is the CIN of DARSHNIL FINANCIAL PVT LTD? +

The Corporate Identification Number (CIN) of DARSHNIL FINANCIAL PVT LTD is U65923GJ1994PTC021125.

When was DARSHNIL FINANCIAL PVT LTD incorporated? +

DARSHNIL FINANCIAL PVT LTD was incorporated on 24 January 1994.

What is the registered office address of DARSHNIL FINANCIAL PVT LTD? +

The registered office of DARSHNIL FINANCIAL PVT LTD is located at A- 60/61, NOBELS, 4TH FLOOR, NEAR NEHRU BRIDGE, ELLIS BRIDGE,Ahmedabad,AHMEDABAD,Gujarat,India,380009.

Who are the current directors of DARSHNIL FINANCIAL PVT LTD? +

The current directors of DARSHNIL FINANCIAL PVT LTD include: SUSHILKUMAR BALDEVRAJ HANDA, BEENA SUSHILKUMAR HANDA.

What is the status of DARSHNIL FINANCIAL PVT LTD? +

The current status of DARSHNIL FINANCIAL PVT LTD is Active.