Company Information

CIN
Status
Date of Incorporation
07 February 2008
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
244,881,367
Authorised Capital
248,978,300
Financials All Documents available from MCA @Rs 499/-

Directors

Shailesh Lakhani
Shailesh Lakhani
Director/Designated Partner
almost 2 years ago
Arjun Shetty
Arjun Shetty
Director/Designated Partner
about 2 years ago
Iype Isac .
Iype Isac .
Director/Designated Partner
about 4 years ago
Alexander Kasper Marquez
Alexander Kasper Marquez
Director/Designated Partner
about 7 years ago
Andrew Kuoyen Kau
Andrew Kuoyen Kau
Nominee Director
almost 11 years ago
Adhil Shetty
Adhil Shetty
Director/Designated Partner
over 16 years ago

Past Directors

Shilpa Arora
Shilpa Arora
Company Secretary
almost 7 years ago
Alexis Ceballos Encarnacion
Alexis Ceballos Encarnacion
Nominee Director
about 9 years ago
Ankur Raghunandan Maheshwari
Ankur Raghunandan Maheshwari
Director
over 12 years ago
Selvarajan Rajasekar
Selvarajan Rajasekar
Director
over 15 years ago
Jai Shetty
Jai Shetty
Director
about 17 years ago

Registered Trademarks

Turboloan A A Dukaan Financial Services

[Class : 9] Cash Registers, Calculating Machines, Data Processing Equipment, Computers; Apparatus For Processing Electronic Payments; Electronic Machines For Recording Financial Operations; Artificial Intelligence Software For Analysis; Computer Software And Hardware; Mobile Application Software; Downloadable Mobile Applications; Computer Software Platforms; Interactive Mul...

Turboloan A A Dukaan Financial Services

[Class : 42] Development Of Software For Secure Network Operations; Computer Security Services [Design And Development Of Secure Computer Hardware, Software And Systems]; Platform As A Service [Paa S]; Development Of Computer Platforms; Hosting Platforms On The Internet; Development Of Computer Software Application Solutions; Hosting Of Computerized Data, Files, Applications...

Turboloan A A Dukaan Financial Services

[Class : 36] Loan And Credit And Lease Financing Services; Loan Negotiation And Management; Loan Advice; Financial Loan Consultation And Services; Providing Loan And Credit Facilities; Arranging, Financing And Provision Of Loans Against Security; Preparing And Organizing Loan Closing Documents; Credit Rating; Credit Counselling Services; Credit Rating Valuation Services; Fi...
View +54 more Brands for A&A Dukaan Financial Services Private Limited.

Charges

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26 September 2023
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0
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Others
0
26 September 2023
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0
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Others
0
17 July 2019
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0