Dhunseri Ventures Limited

Financials

Updated 4 months ago

Directors

Ashok Kumar Lohia
Ashok Kumar Lohia
Casual Vacancy Director
Mrigank Dhanuka
Mrigank Dhanuka
Director/Designated Partner
Aruna Dhanuka
Aruna Dhanuka
Director/Designated Partner
Chandra Kumar Dhanuka
Chandra Kumar Dhanuka
Director/Designated Partner
Anuradha Kanoria
Anuradha Kanoria
Director/Designated Partner
Joginder Pal Kundra
Joginder Pal Kundra
Director/Designated Partner
Bharat Jhaver .
Bharat Jhaver .
Director/Designated Partner
Biswanath Chattopadhaya
Biswanath Chattopadhaya
Director/Designated Partner
Rajiv Kumar Sharma
Rajiv Kumar Sharma
Person Incharge
Sameer Sah
Sameer Sah
Director/Designated Partner
Vikash Jain
Vikash Jain
Director/Designated Partner
K V Balan
K V Balan
Person Incharge
Vivek Goel
Vivek Goel
Person Incharge

Company Information

CIN L15492WB1916PLC002697
Company Status Active
Registration Number 002697
Date of Incorporation 11 May 1916
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 3,512,200,000
Paid Up Capital 350,247,540
Date of Last Annual General Meeting 20 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Pradip Kumar Khaitan
Pradip Kumar Khaitan
Director Appointed In Casual Vacancy
Sanjay Kumar Pai
Sanjay Kumar Pai
Nominee Director
Siddhartha Rampuria
Siddhartha Rampuria
Additional Director
Bharat Bajoria
Bharat Bajoria
Additional Director
Basudeb Sen
Basudeb Sen
Director Appointed In Casual Vacancy
Yves Frank Lombard
Yves Frank Lombard
Director Appointed In Casual Vacancy
Raj Vardhan Kejriwal
Raj Vardhan Kejriwal
Additional Director

Charges

68 CR PENDING
Name Status Amount
Standard Chartered Bank
24 May 2018
60 CR
Standard Chartered Bank
31 July 2017
8 CR
Dbs Bank Ltd. (acting As An Security Agent)
18 January 2013
56 CR
Idbi Trusteeship Services Limited
16 January 2009
43 CR
Standard Chartered Bank
13 February 2013
77 CR
Federal Bank Limited
22 December 2014
50 CR
Punjab National Bank
11 July 2014
109 CR
Icici Bank Limited
31 March 2014
75 CR
Hdfc Bank Limited
01 January 2014
80 CR
Developmental Credit Bank Limited
22 September 2012
14 CR
Indusind Bank Ltd.
04 January 2011
45 CR
Idbi Bank Limited
27 December 2011
60 CR
State Bank Of India
13 April 2012
275 CR
Icici Bank Limited
10 June 2011
25 CR
Punjab National Bank
09 March 2006
16 CR
Punjab National Bank For Self And On Behalf Of Group Of Lenders
26 March 1999
9 CR
Icici Bank Limited
19 December 2005
20 CR
Idbi Bank Ltd
19 December 2001
2 CR
Icici Bank Limited
23 March 2006
20 CR
Icici Bank Limited
11 August 2007
55 CR
State Bank Of India
26 December 2008
9 CR
United Bank Of India
14 March 2007
6 CR
United Bank Of India
15 July 1999
5 CR
State Bank Of Travancore
10 November 2005
23 CR
State Bank Of Travancore
10 November 2005
23 CR
State Bank Of Travancore
10 November 2005
23 CR
Punjab National Bank
25 June 1999
3 CR
Syndicate Bank
21 December 2005
19 CR
Punjab National Bank
25 March 1998
4 CR
Syndicate Bank
04 August 2004
19 CR
Bank Of Baroda
21 August 2001
45 CR
Industrial Development Bank Of India
29 November 2000
101 CR
Bank Of India
09 May 2003
50 CR
Bank Of India
10 April 2003
50 CR
Development Credit Bank Limited
19 June 2008
9 CR
Development Credit Bank Limited
16 April 2009
9 CR
Development Credit Bank Limited
05 July 2007
3 CR
Development Credit Bank Limited
23 July 2010
14 CR
Bank Of Baroda
20 February 2001
3 CR
Bank Of Baroda
18 March 2011
40 CR
Development Credit Bank Limited
30 October 2007
14 CR
Export Import Bank Of India
24 February 2000
45 CR
Bank Of Baroda
14 January 2004
10 CR
Bank Of Baroda
12 August 2004
65 CR
United Bank Of India
12 March 2009
10 CR
United Bank Of India
02 April 2003
19 CR
United Bank Of India
26 July 2006
30 CR
United Bank Of India
10 November 2005
46 CR
Industrial Development Bank Of India Limited
30 April 2007
40 CR
Industrial Development Bank Of India Ltd
24 February 2006
40 CR
Bank Of Baroda
13 March 2003
28 CR
Statae Bank Of India
07 November 2005
74 CR
State Bank Of India
07 November 2005
74 CR
Canara Bank
30 November 2006
42 CR
Canara Bank
17 April 2003
19 CR
Canara Bank
05 September 2007
25 CR
Icici Bank Limited
14 July 2006
50 CR
Punjab National Bank
06 May 2003
69 CR
Union Bank Of India
13 May 2003
21 CR
Punjab National Branch
05 August 2005
7 CR
Bank Of India
09 April 2007
4 CR
Bank Of India
02 June 2006
22 CR
Bank Of India
25 July 2003
8 CR
Punjabnational Bank
07 March 2006
22 CR
Punjab Nationalbank
30 March 2006
5 CR
United Bank Of India
15 July 1999
16 CR
Others
16 November 2022
0
Others
15 November 2022
0
Standard Chartered Bank
31 July 2017
0
Hdfc Bank Limited
03 June 2022
0
Others
29 November 2021
0
Others
06 May 2022
0
Others
17 November 2021
0
Standard Chartered Bank
24 May 2018
0
Others
20 November 2019
0
Hdfc Bank Limited
05 May 2021
0
Hdfc Bank Limited
01 July 2021
0
Industrial Development Bank Of India Ltd
24 February 2006
0
Punjab National Bank For Self And On Behalf Of Group Of Lenders
26 March 1999
0
Idbi Bank Ltd
19 December 2001
0
United Bank Of India
26 July 2006
0
Bank Of India
25 July 2003
0
United Bank Of India
10 November 2005
0
Union Bank Of India
13 May 2003
0
Bank Of Baroda
20 February 2001
0
Punjab National Bank
09 March 2006
0
Punjab National Bank
25 March 1998
0
State Bank Of Travancore
10 November 2005
0
State Bank Of Travancore
10 November 2005
0
Export Import Bank Of India
24 February 2000
0
Industrial Development Bank Of India
29 November 2000
0
State Bank Of India
07 November 2005
0
Syndicate Bank
21 December 2005
0
Punjab Nationalbank
30 March 2006
0
Syndicate Bank
04 August 2004
0
Bank Of Baroda
12 August 2004
0
United Bank Of India
15 July 1999
0
Canara Bank
17 April 2003
0
Punjab National Bank
11 July 2014
0
Icici Bank Limited
31 March 2014
0
Hdfc Bank Limited
01 January 2014
0
Dbs Bank Ltd. (acting As An Security Agent)
18 January 2013
0
Developmental Credit Bank Limited
22 September 2012
0
Bank Of Baroda
18 March 2011
0
Indusind Bank Ltd.
04 January 2011
0
Development Credit Bank Limited
23 July 2010
0
United Bank Of India
12 March 2009
0
State Bank Of India
26 December 2008
0
Idbi Trusteeship Services Limited
16 January 2009
0
Canara Bank
05 September 2007
0
Canara Bank
30 November 2006
0
Development Credit Bank Limited
05 July 2007
0
Bank Of Baroda
14 January 2004
0
Icici Bank Limited
14 July 2006
0
Federal Bank Limited
22 December 2014
0
Bank Of Baroda
21 August 2001
0
Punjab National Bank
06 May 2003
0
Bank Of India
02 June 2006
0
Standard Chartered Bank
13 February 2013
0
State Bank Of Travancore
10 November 2005
0
Punjab National Bank
25 June 1999
0
State Bank Of India
13 April 2012
0
Idbi Bank Limited
27 December 2011
0
Icici Bank Limited
10 June 2011
0
Icici Bank Limited
19 December 2005
0
United Bank Of India
15 July 1999
0
Punjabnational Bank
07 March 2006
0
Development Credit Bank Limited
16 April 2009
0
Bank Of India
09 May 2003
0
Bank Of Baroda
13 March 2003
0
Statae Bank Of India
07 November 2005
0
Development Credit Bank Limited
19 June 2008
0
Development Credit Bank Limited
30 October 2007
0
United Bank Of India
02 April 2003
0
Icici Bank Limited
11 August 2007
0
Bank Of India
10 April 2003
0
Industrial Development Bank Of India Limited
30 April 2007
0
Bank Of India
09 April 2007
0
United Bank Of India
14 March 2007
0
Punjab National Branch
05 August 2005
0
Icici Bank Limited
23 March 2006
0
Others
16 November 2022
0
Others
15 November 2022
0
Standard Chartered Bank
31 July 2017
0
Hdfc Bank Limited
03 June 2022
0
Others
29 November 2021
0
Others
06 May 2022
0
Others
17 November 2021
0
Standard Chartered Bank
24 May 2018
0
Others
20 November 2019
0
Hdfc Bank Limited
05 May 2021
0
Hdfc Bank Limited
01 July 2021
0
Industrial Development Bank Of India Ltd
24 February 2006
0
Punjab National Bank For Self And On Behalf Of Group Of Lenders
26 March 1999
0
Idbi Bank Ltd
19 December 2001
0
United Bank Of India
26 July 2006
0
Bank Of India
25 July 2003
0
United Bank Of India
10 November 2005
0
Union Bank Of India
13 May 2003
0
Bank Of Baroda
20 February 2001
0
Punjab National Bank
09 March 2006
0
Punjab National Bank
25 March 1998
0
State Bank Of Travancore
10 November 2005
0
State Bank Of Travancore
10 November 2005
0
Export Import Bank Of India
24 February 2000
0
Industrial Development Bank Of India
29 November 2000
0
State Bank Of India
07 November 2005
0
Syndicate Bank
21 December 2005
0
Punjab Nationalbank
30 March 2006
0
Syndicate Bank
04 August 2004
0
Bank Of Baroda
12 August 2004
0
United Bank Of India
15 July 1999
0
Canara Bank
17 April 2003
0
Punjab National Bank
11 July 2014
0
Icici Bank Limited
31 March 2014
0
Hdfc Bank Limited
01 January 2014
0
Dbs Bank Ltd. (acting As An Security Agent)
18 January 2013
0
Developmental Credit Bank Limited
22 September 2012
0
Bank Of Baroda
18 March 2011
0
Indusind Bank Ltd.
04 January 2011
0
Development Credit Bank Limited
23 July 2010
0
United Bank Of India
12 March 2009
0
State Bank Of India
26 December 2008
0
Idbi Trusteeship Services Limited
16 January 2009
0
Canara Bank
05 September 2007
0
Canara Bank
30 November 2006
0
Development Credit Bank Limited
05 July 2007
0
Bank Of Baroda
14 January 2004
0
Icici Bank Limited
14 July 2006
0
Federal Bank Limited
22 December 2014
0
Bank Of Baroda
21 August 2001
0
Punjab National Bank
06 May 2003
0
Bank Of India
02 June 2006
0
Standard Chartered Bank
13 February 2013
0
State Bank Of Travancore
10 November 2005
0
Punjab National Bank
25 June 1999
0
State Bank Of India
13 April 2012
0
Idbi Bank Limited
27 December 2011
0
Icici Bank Limited
10 June 2011
0
Icici Bank Limited
19 December 2005
0
United Bank Of India
15 July 1999
0
Punjabnational Bank
07 March 2006
0
Development Credit Bank Limited
16 April 2009
0
Bank Of India
09 May 2003
0
Bank Of Baroda
13 March 2003
0
Statae Bank Of India
07 November 2005
0
Development Credit Bank Limited
19 June 2008
0
Development Credit Bank Limited
30 October 2007
0
United Bank Of India
02 April 2003
0
Icici Bank Limited
11 August 2007
0
Bank Of India
10 April 2003
0
Industrial Development Bank Of India Limited
30 April 2007
0
Bank Of India
09 April 2007
0
United Bank Of India
14 March 2007
0
Punjab National Branch
05 August 2005
0
Icici Bank Limited
23 March 2006
0

Frequently Asked Questions

What is the date on which the Dhunseri ventures limited incorporated?

Dhunseri ventures limited was incorporated on 11 May 1916 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Dhunseri ventures limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dhunseri ventures limited?

28 of directors are associated with the company.

What is the number of directors associated with Dhunseri ventures limited?

28 of directors are associated with the company.

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