DHANLAXMI BANK LIMITED ( CIN No: L65191KL1927PLC000307 ) Company Information

DHANLAXMI BANK LIMITED is a Public Company, Which CIN Number is L65191KL1927PLC000307 , was incorporated 96 Year(s) 5 Month(s) 15 Day(s) ago on dated 14-Nov-1927 . DHANLAXMI BANK LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ERNAKULAM. As regarding the financial status on the time of registration of DHANLAXMI BANK LIMITED Company its authorized share capital is Rs. 4000000000 and its paid up capital is Rs. 2530120960. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65191, Main Activity of the said Company DHANLAXMI BANK LIMITED is : , Monetary intermediation of commercial banks, saving banks and discount houses, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 000307 .Its Email address is investors@dhanbank.co.in and its registered address is where Company is actual registered : DHANALAKSHMI BANK BUILDINGNAICKANAL Naickanal TRICHUR KL 680001 IN. For any Query You can reach this company by email address or Postal address.

DHANLAXMI BANK LIMITED's Annual General Meeting (AGM) was last held on Sep 29, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of DHANLAXMI BANK LIMITED are JAGAN MOHAN GUNDAM , KRISHNAN CHELLA SRINIVASAN , MURALI SWAMY NARAYANA K , SAJEEV KRISHNAN , SUNIL KUMAR GURBAXANI , VENKATANARAYANAN GANESAN ,.
Current status of DHANLAXMI BANK LIMITED is - Active.

Company Details of DHANLAXMI BANK LIMITED

  • Company Name :

    DHANLAXMI BANK LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    000307

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    96 Year(s) 5 Month(s) 15 Day(s)

  • Business Activity Code :

    65191

  • Main Business Activity Detail :

    Monetary intermediation of commercial banks, saving banks and discount houses, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    366

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 4000000000

  • Paid up capital :

    ₹ 2530120960

  • Number of Employees in DHANLAXMI BANK LIMITED :

    Login to Get information related to Number of employees in DHANLAXMI BANK LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Listed

  • Date of Last Annual General Meeting :

    Sep 29, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
08722219 JAGAN MOHAN GUNDAM Nominee Director 2020-02-27 View other directorships
01460198 KRISHNAN CHELLA SRINIVASAN Director 2013-05-17 View other directorships
07902366 MURALI SWAMY NARAYANA K Director 2018-06-07 View other directorships
08066443 SAJEEV KRISHNAN Director 2018-02-08 View other directorships
08569205 SUNIL KUMAR GURBAXANI Managing Director 2020-02-27 View other directorships
08601122 VENKATANARAYANAN GANESAN Additional Director 2019-10-31 View other directorships
Contact Details

Past Director Details of DHANLAXMI BANK LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of DHANLAXMI BANK LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of DHANLAXMI BANK LIMITED


Financial Report of DHANLAXMI BANK LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
DHANLAXMI BANK LIMITED Kerala 680001 DHANALAKSHMI BANK BUILDINGNAICKANAL Naickanal TRICHUR KL 680001 IN

Frequently Asked Questions of L65191KL1927PLC000307

Who is DHANLAXMI BANK LIMITED ?

Company name is a DHANLAXMI BANK LIMITED registered in Kerala.

What is CIN NUMBER of DHANLAXMI BANK LIMITED ?

CIN NUMBER of DHANLAXMI BANK LIMITED is : L65191KL1927PLC000307 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When DHANLAXMI BANK LIMITED was incorporated?

The Company Was incorporated on Dated - 14-Nov-1927. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of DHANLAXMI BANK LIMITED ?

As per Current Record With Us, DHANLAXMI BANK LIMITED Authorised Capital (Rs): 4000000000 & Paid up Capital(Rs) : 2530120960.

Where is DHANLAXMI BANK LIMITED Registered ?

DHANLAXMI BANK LIMITED Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - DHANALAKSHMI BANK BUILDINGNAICKANAL Naickanal TRICHUR KL 680001 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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