Dhana Capital And Finance Limited
Provides loans to small and medium enterprises with limited access to formal lending.
1985 | Chennai, Tamil Nadu (India) | Active
Dhana Capital And Finance Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 8.97 Cr
- Company Age 39 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 7.65 Cr
- Satisfied Charges ₹ 6.00 Cr
- Revenue Growth 3.20%
- Profit Growth 115.23%
- Ebitda 4.15%
- Net Worth 1.93%
- Total Assets 5.29%
About Dhana Capital And Finance
Dhana Capital And Finance Limited (DCAFL) is a Public Limited Indian Non-Government Company incorporated in India on 02 July 1985 and has a history of 39 years and ten months. Its registered office is in Chennai, Tamil Nadu, India.
The Corporate was formerly known as Dhana Investment And Finance Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 8.97 Cr.
The company currently has active open charges totaling ₹7.65 Cr. The company has closed loans amounting to ₹6.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nesarathina Dhanapalan, Sesuraj Dhanapalan, Ranganathan Sampath, and Five other members serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921TN1985PLC011978
- Company No.
011978
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
02 Jul 1985
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Dhana Capital And Finance Limited
Explore comprehensive data for Dhana Capital And Finance Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhana Capital And Finance?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nesarathina Dhanapalan  | Managing Director | 02-Jul-1985 | Current |
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rosary Dhanapalan | Director | 30-Sep-2014 | Current |
| Sesuraj Dhanapalan | Director | 08-Sep-2006 | Current |
| Ranganathan Sampath | Whole-Time Director | 01-Jun-2021 | Current |
| Nancy Dhanapalan | Director | 03-Oct-2013 | Current |
| Premkumar Dhanapalan | Director | 23-Apr-2001 | Current |
| Dhanapalan Violet | Director | 09-Jan-1987 | Current |
Financial Performance of Dhana Capital And Finance.
Dhana Capital And Finance Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.2% increase. The company also saw a substantial improvement in profitability, with a 115.23% increase in profit. The company's net worth moved up by a moderate rise of 1.93%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dhana Capital And Finance?
In 2023, Dhana Capital And Finance had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Nesarathina Dhanapalan, Sesuraj Dhanapalan and 3 more are mutual person
- Dhana Nidhi Limited
Nesarathina Dhanapalan, Rosary Dhanapalan and 1 more are mutual person
- Pacific Agro Farms Private Limited
Nesarathina Dhanapalan, Sesuraj Dhanapalan and 5 more are mutual person
Charges (Loans)
Open Charges
₹7.65 Cr
Satisfied Charges
₹6.00 Cr
Charges Breakdown by Lending Institutions
- Others : 7.65 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2024 | Others | ₹1.00 Cr | Open |
| 27 Mar 2024 | Others | ₹4.00 M | Open |
| 12 Oct 2023 | Others | ₹0.70 M | Open |
| 01 Sep 2023 | Others | ₹6.05 Cr | Open |
| 20 Jan 2023 | Others | ₹1.30 M | Open |
How Many Employees Work at Dhana Capital And Finance?
Dhana Capital And Finance has a workforce of 10 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dhana Capital And Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhana Capital And Finance's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Dhana Capital And Finance
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100968629 was registered on 30 May 2024.
- Charges
A charge with Others amounted to Rs. 0.40 Cr with Charge ID 100914900 was registered on 27 Mar 2024.
- Charges
A charge with Others amounted to Rs. 0.07 Cr with Charge ID 100845922 was registered on 12 Oct 2023.
- Annual General Meeting
Dhana Capital And Finance Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 6.05 Cr with Charge ID 100794336 was registered on 01 Sep 2023.
- Charges
A charge registered on 30 Apr 2015 via Charge ID 10570881 with The Catholic Syrian Bank Ltd was fully satisfied on 01 Aug 2023.
Frequently asked questions
What is the Incorporation or founding date of Dhana Capital And Finance Limited?
Dhana Capital And Finance Limited was incorporated on 02 Jul 1985.
What is authorized share capital and paid-up capital of Dhana Capital And Finance Limited?
The authorized share capital of Dhana Capital And Finance Limited is ₹ 10.00 Cr and paid-up capital is ₹ 8.97 Cr.
Who are the current board members & directors of Dhana Capital And Finance Limited?
Currently 8 directors are associated with Dhana Capital And Finance Limited.
- Nesarathina Dhanapalan
- Sesuraj Onasis Nesa Rathina Dhanapalan
- Ranganathan Sampath
- Nancy Jacqulin Dhanapalan
- Rosary Jennifer Dhanapalan
- Premkumar Nesa Rathina Dhanapalan
- Dhanapalan Violet
- Birla David Nesa Rathina Dhanapalan
What is the registered address of Dhana Capital And Finance Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhana Capital And Finance Limited is 11 Nrd Tower Reet 54 Jawaharlal Nehru Road Ashok Nagar 1St Avenue, India, Chennai, Tamil Nadu, 600083.
What is the corporate identification number (CIN) and company number of Dhana Capital And Finance Limited?
The corporate identification number (CIN) of Dhana Capital And Finance Limited is U65921TN1985PLC011978 and the company number is 011978 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Dhana Capital And Finance Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Dhana Capital And Finance Limited has risen by 3.20%.
How many employees does Dhana Capital And Finance Limited currently have?
As Per 2023 financial reports, 10 employees are currently employed by Dhana Capital And Finance Limited.
What change has been observed in the net worth of Dhana Capital And Finance Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Dhana Capital And Finance Limited has experienced an upsurge of 1.93%.
What are the total open charges for Dhana Capital And Finance Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Dhana Capital And Finance Limited amount to ₹ 7.65 Cr.
When was the last Balance Sheet of Dhana Capital And Finance Limited filed with the ROC?
The most recent Balance Sheet for Dhana Capital And Finance Limited was filed with the ROC on 31 Mar 2023.
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