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DEORALIA FINANCE COMPANY LIMITED

CIN : U65910JH1992PLC005136
|
ROC : RoC-Jharkhand
Active
Last Updated On : 27-04-2023
CINU65910JH1992PLC005136
Company NameDEORALIA FINANCE COMPANY LIMITED
ROC CodeRoC-Jharkhand
Registration Number005136
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)4,50,00,000
Paid up Capital (Rs)4,43,32,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-12-1992
Registered Address18 SHANTI BHAWAN, BANK MORE DHANBAD Dhanbad JH 826001 IN
Email Iddeoraliafinancedhn@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01943430PRADEEP KUMAR AGARWALLA14-12-1992
09326521SHUBHAM AGARWAL30-08-2021
09349244ANKIT AGARWAL10-04-2022
DEORALIA FINANCE COMPANY LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Jharkhand. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-12-1992. Its Corporate Identification Number (CIN) is U65910JH1992PLC005136, and it carries the registration number 005136. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DEORALIA FINANCE COMPANY LIMITED has an authorised share capital of ₹4,50,00,000 and paid-up capital of ₹4,43,32,500. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 18 SHANTI BHAWAN, BANK MORE DHANBAD Dhanbad JH 826001 IN. Correspondence or inquiries may be sent to the official email address, deoraliafinancedhn@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DEORALIA FINANCE COMPANY LIMITED?
    18 SHANTI BHAWAN, BANK MORE DHANBAD Dhanbad JH 826001 IN
  • Who are the owners / directors of DEORALIA FINANCE COMPANY LIMITED?
    • PRADEEP KUMAR AGARWALLA
    • SHUBHAM AGARWAL
    • ANKIT AGARWAL
  • How can I contact DEORALIA FINANCE COMPANY LIMITED?
  • When was DEORALIA FINANCE COMPANY LIMITED established?
    It was founded on 14-12-1992 as per MCA records.

Pending Filing

• As on 28 Mar 2026
FormPenalty
AOC-41,54,600
MGT-71,45,600
Total Penalty3,00,200
🎉90% WAIVER APPLIED
- ₹ 2,70,180
Amount Payable (10%)30,020

Full waiver breakdown available next page

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