Dhingras Finmen Private Limited - Company overview

Dhingras Finmen Private Limited is shown as "Strike Off" in MCA records.

1995-02-08 Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.25 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
31 Years 8 Months
since 1995-02-08
LAST FILING WITH ROC
2006-03-31
Last AGM: 2006-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dhingras Finmen Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
32/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (25) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2006 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dhingras Finmen Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dhingras Finmen Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 8 February 1995 as a private limited company. The registered office is at K-14, Tara Apartment Kalkaji, Delhi.

₹1.25 lakh of its ₹5 lakh authorised capital is paid up (about 25%). Its latest balance sheet on MCA is for the year ending 31 March 2006, and the last AGM was on 30 September 2006. No charges (secured loans) are registered against it.

  • Location K-14, Tara Apartment Kalkaji, Delhi, Delhi - 110021
Legal NameDhingras Finmen Private Limited
CIN / LLPINU74899DL1995PTC065227
Company No.065227
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-02-08
Date of AGM2006-09-30
Date of Balance Sheet2006-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Credit Ratings, Litigation & Regulatory Alerts for Dhingras Finmen Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Dhingras Finmen Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Dhingras Finmen Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dhingras Finmen Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dhingras Finmen Private Limited?
The CIN of Dhingras Finmen Private Limited is U74899DL1995PTC065227. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 1995 is the year it was registered, PTC is the company type and 065227 is its registration number.
When was Dhingras Finmen Private Limited incorporated?
Dhingras Finmen Private Limited was incorporated on 8 February 1995 with ROC Delhi. That makes it more than 31 years old.
What is the registered address of Dhingras Finmen Private Limited?
The registered office on MCA records is K-14, Tara Apartment Kalkaji, Delhi - 110021.
What is the current status of Dhingras Finmen Private Limited?
MCA shows Dhingras Finmen Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dhingras Finmen Private Limited?
You can post to its registered office at K-14, Tara Apartment Kalkaji, Delhi, Delhi - 110021.
What is paid-up capital and authorised share capital of Dhingras Finmen Private Limited?
Paid-up capital is ₹1.25 lakh and authorised capital is ₹5 lakh, so about 25% of the authorised amount has been issued.
When did Dhingras Finmen Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2006, and the latest balance sheet is for the year ending 31 March 2006.
Where can I see charges and lenders for Dhingras Finmen Private Limited?
MCA shows no charges registered against Dhingras Finmen Private Limited, so no assets are pledged for a registered secured loan.
How can I get the financial details of Dhingras Finmen Private Limited?
No financial statements for Dhingras Finmen Private Limited are on record with us yet.
Dhingras Finmen Private Limited - is it listed or unlisted?
Dhingras Finmen Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dhingras Finmen Private Limited?
Dhingras Finmen Private Limited is registered with ROC Delhi.
What is the company classification of Dhingras Finmen Private Limited?
MCA classifies Dhingras Finmen Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.