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Key Metrics
AUTHORISED CAPITAL
7.55 cr
PAID-UP CAPITAL
7.55 cr
COMPANY AGE
31 Years 3 Months
since 1995-03-07
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-09-27
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Dynamic Investments 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
41/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (5), director (55) 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 2008 - 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
Moderate
55/100
Board strength, DIN status and churn.
- 3 directors on the board.
- Director NAG NARAYAN RAI has DIN status "Disqualified by RoC u/s 164(2)".
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.
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About Dynamic Investments Limited
Dynamic Investments Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120PB1995PLC015965). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on March 07, 1995 (31+ years old), headquartered in Punjab, Punjab, India. The company is currently Strike Off.
Auxiliary To Financial Intermediatory
Security Services
- Location G T Roadsherpur Ludhiana, Punjab, Punjab - 141001
CIN / LLPINU67120PB1995PLC015965
Company No.015965
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-03-07
Date of AGM2008-09-27
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-
Financial Performance of Dynamic Investments Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
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EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Dynamic Investments Limited (3)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Dynamic Investments Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Dynamic Investments Limited
What is CIN of Dynamic Investments Limited?
The Corporate Identification Number (CIN) for Dynamic Investments Limited is U67120PB1995PLC015965. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 015965 as per MCA.
When was Dynamic Investments Limited incorporated?
Dynamic Investments Limited was incorporated 31 years 3 months ago on 07 Mar 1995.
What is paid-up capital and authorised share capital of Dynamic Investments Limited?
The paid-up capital of Dynamic Investments Limited is ₹ 75,500,000.00 and authorised share capital is ₹ 75,500,000.00.
Who are the current board members and directors of Dynamic Investments Limited?
Dynamic Investments Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dynamic Investments Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Dynamic Investments Limited is G T Roadsherpur Ludhiana, Punjab, Punjab, 141001, India.
What is the ROC code of Dynamic Investments Limited?
Dynamic Investments Limited ROC code is Roc Chandigarh.
What is the company classification of Dynamic Investments Limited?
Dynamic Investments Limited is classified as Public Limited Indian Non-Government Company.
Dynamic Investments Limited - is it listed or unlisted?
Dynamic Investments Limited is a Unlisted company.
What is the current status of Dynamic Investments Limited?
Dynamic Investments Limited is currently Strike Off and registered in Punjab, Punjab, India.
What industry or business activity is Dynamic Investments Limited associated with?
Dynamic Investments Limited lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Dynamic Investments Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dynamic Investments Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
