Dhanei Kshetriya Gramin Services
Founded in 2009 and headquartered in Orissa, India.
2009 | Ganjam, Odisha (India) | Active
Dhanei Kshetriya Gramin Services Profile
Key Indicators
- Authorised Capital ₹ 4.52 Cr
- Paid Up Capital ₹ 4.51 Cr
- Company Age 16 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 7.60 Cr
About Dhanei Kshetriya Gramin Services
Dhanei Kshetriya Gramin Services (DKGS) is a Private Not For Profit Company incorporated in India on 06 March 2009 and has a history of 16 years and one month. Its registered office is in Ganjam, Odisha, India.
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 2024. It's a company limited by shares with an authorized capital of Rs 4.52 Cr and a paid-up capital of Rs 4.51 Cr.
The company has closed loans amounting to ₹7.60 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Vijayaraghavan Venkatesan and Dharuman Kumar serve as directors at the Company.
Company Details
- Location
Ganjam, Odisha, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65900OR2009NPL010657
- Company No.
010657
- Company Classification
Private Not For Profit Company
- Incorporation Date
06 Mar 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Cuttack
Industry
Financial Services
Dhanei Kshetriya Gramin Services
Explore comprehensive data for Dhanei Kshetriya Gramin Services, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhanei Kshetriya Gramin Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijayaraghavan Venkatesan  | Director | 30-Sep-2014 | Current |
| Dharuman Kumar | Director | 21-Feb-2018 | Current |
Financial Performance of Dhanei Kshetriya Gramin Services.
Dhanei Kshetriya Gramin Services, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dhanei Kshetriya Gramin Services?
In 2017, Dhanei Kshetriya Gramin Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Dvara Health Finance Private LimitedVijayaraghavan Venkatesan is a mutual person
- Dvara E-Dairy Solutions Private Limited
Vijayaraghavan Venkatesan is a mutual person
- Dvara Solutions Private Limited
Vijayaraghavan Venkatesan is a mutual person
Dvara Money Private LimitedVijayaraghavan Venkatesan is a mutual person
Saija Finance Private LimitedVijayaraghavan Venkatesan is a mutual person
Dvara Smartgold Private LimitedVijayaraghavan Venkatesan is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹7.60 Cr
Charges Breakdown by Lending Institutions
- Ananya Finance For Inclusive Growth Private Limited : 7.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Sep 2011 | Ananya Finance For Inclusive Growth Private Limited | ₹3.00 M | Satisfied |
| 19 May 2011 | Ananya Finance For Inclusive Growth Private Limited | ₹8.00 M | Satisfied |
| 22 Feb 2011 | Ananya Finance For Inclusive Growth Private Limited | ₹1.50 Cr | Satisfied |
| 21 Sep 2010 | Ananya Finance For Inclusive Growth Private Limited | ₹2.50 Cr | Satisfied |
| 10 Jun 2010 | Ananya Finance For Inclusive Growth Private Limited | ₹2.00 Cr | Satisfied |
How Many Employees Work at Dhanei Kshetriya Gramin Services?
Dhanei Kshetriya Gramin Services has a workforce of 0 employees as of Mar 21, 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 Dhanei Kshetriya Gramin Services, 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 Dhanei Kshetriya Gramin Services'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 Dhanei Kshetriya Gramin Services
Recent activity within the organization
- Annual General Meeting
Dhanei Kshetriya Gramin Services last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dhanei Kshetriya Gramin Services has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.
- Director Appointment
Dharuman Magesh Kumar was appointed as a Director was appointed as a Director on 21 Feb 2018 & has been associated with this company since 7 years 2 months .
- Director Appointment
Vijayaraghavan Venkatesan was appointed as a Director was appointed as a Director on 30 Sep 2014 & has been associated with this company since 10 years 7 months .
- Charges
A charge registered on 21 Sep 2010 via Charge ID 10334969 with Ananya Finance For Inclusive Growth Private Limited was fully satisfied on 29 Feb 2012.
- Charges
A charge registered on 12 Sep 2011 via Charge ID 10311262 with Ananya Finance For Inclusive Growth Private Limited was fully satisfied on 30 Nov 2011.
Frequently asked questions
What is the Incorporation or founding date of Dhanei Kshetriya Gramin Services?
Dhanei Kshetriya Gramin Services was incorporated on 06 Mar 2009.
What is authorized share capital and paid-up capital of Dhanei Kshetriya Gramin Services?
The authorized share capital of Dhanei Kshetriya Gramin Services is ₹ 4.52 Cr and paid-up capital is ₹ 4.51 Cr.
Who are the current board members & directors of Dhanei Kshetriya Gramin Services?
Currently 2 directors are associated with Dhanei Kshetriya Gramin Services.
- Vijayaraghavan Venkatesan
- Dharuman Magesh Kumar
What is the registered address of Dhanei Kshetriya Gramin Services?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhanei Kshetriya Gramin Services is Plot No 275 2Nd Floor In Front Of De Paul School, Engineering School Road India, Berhampur, Orissa, 760010.
What is the corporate identification number (CIN) and company number of Dhanei Kshetriya Gramin Services?
The corporate identification number (CIN) of Dhanei Kshetriya Gramin Services is U65900OR2009NPL010657 and the company number is 010657 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dhanei Kshetriya Gramin Services filed with the ROC?
The most recent Balance Sheet for Dhanei Kshetriya Gramin Services was filed with the ROC on 31 Mar 2024.
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