Dhanlaxmi Fincorp Private Limited

Trading company specializing in shares and securities, established in 1996 and based in Kolkata.

1996 | Kolkata, West Bengal (India) | Active
Last Updated:

Dhanlaxmi Fincorp Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.99 Cr
  • Company Age 28 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.65 M
  • Revenue Growth -27.88%
  • Profit Growth -210.52%
  • Ebitda 5.06%
  • Net Worth -3.75%
  • Total Assets 4.96%

About Dhanlaxmi Fincorp

Dhanlaxmi Fincorp Private Limited (DFPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 September 1996 and has a history of 28 years and five months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as S S Tracom Private 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 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.99 Cr.

The company currently has active open charges totaling ₹2.65 M.

Manish Periwal and Sushma Periwal serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1996PTC081470

  • Company No.

    081470

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Sep 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Dhanlaxmi Fincorp?

Board Members (2)

NameDesignationAppointment DateStatus
Manish Periwal Country flag representing In Director 16-May-2008Current
Sushma Periwal Country flag representing In Director 25-May-2018Current

Financial Performance of Dhanlaxmi Fincorp.

Dhanlaxmi Fincorp Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 27.88% decrease. The company also saw a substantial fall in profitability, with a 210.52% decrease in profit. The company's net worth dipped by a decrease of 3.75%.

Dhanlaxmi Fincorp revenue growth over time
Dhanlaxmi Fincorp profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-27.88%
Revenue from Operations
28.42%
Total Assets
4.96%
Profit or Loss
-210.52%
Net Worth
-3.75%
EBITDA
5.06%

What is the Ownership and Shareholding Structure of Dhanlaxmi Fincorp?

In 2021, Dhanlaxmi Fincorp had a promoter holding of 95.99% and a public holding of 4.02%. The company had 6 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.27 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.17 Cr
  • Punjab National Bank : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
19 May 2022Hdfc Bank Limited₹1.70 MOpen
12 Mar 2014Punjab National Bank₹0.95 MOpen

How Many Employees Work at Dhanlaxmi Fincorp?

Unlock and access historical data on people associated with Dhanlaxmi Fincorp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dhanlaxmi Fincorp Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhanlaxmi Fincorp, 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 Dhanlaxmi Fincorp's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Dhanlaxmi Fincorp

Recent activity within the organization

  • Annual General Meeting

    Dhanlaxmi Fincorp Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Dhanlaxmi Fincorp Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.17 Cr with Charge ID 100590403 was registered on 19 May 2022.

  • Director Appointment

    Sushma Periwal was appointed as a Director was appointed as a Director on 25 May 2018 & has been associated with this company since 6 years 9 months .

  • Charges

    A charge with Punjab National Bank amounted to Rs. 0.10 Cr with Charge ID 10490769 was registered on 12 Mar 2014.

  • Director Appointment

    Manish Periwal was appointed as a Director was appointed as a Director on 16 May 2008 & has been associated with this company since 16 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Dhanlaxmi Fincorp Private Limited?

    Dhanlaxmi Fincorp Private Limited was incorporated on 25 Sep 1996.

  • What is authorized share capital and paid-up capital of Dhanlaxmi Fincorp Private Limited?

    The authorized share capital of Dhanlaxmi Fincorp Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.99 Cr.

  • Who are the current board members & directors of Dhanlaxmi Fincorp Private Limited?

    Currently 2 directors are associated with Dhanlaxmi Fincorp Private Limited.

    • Manish Periwal
    • Sushma Periwal

  • What is the registered address of Dhanlaxmi Fincorp Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhanlaxmi Fincorp Private Limited is Fmc Fortuna 5Th Floor Room No. A1 2 234/3A, A.J.C. Bose Road India, Kolkata, West Bengal, 700020.

  • What is the corporate identification number (CIN) and company number of Dhanlaxmi Fincorp Private Limited?

    The corporate identification number (CIN) of Dhanlaxmi Fincorp Private Limited is U51109WB1996PTC081470 and the company number is 081470 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Dhanlaxmi Fincorp Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Dhanlaxmi Fincorp Private Limited has fallen by -27.88%.

  • What change has been observed in the net worth of Dhanlaxmi Fincorp Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Dhanlaxmi Fincorp Private Limited has experienced an downturn of -3.75%.

  • What are the total open charges for Dhanlaxmi Fincorp Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Dhanlaxmi Fincorp Private Limited amount to ₹ 2.65 M.

  • When was the last Balance Sheet of Dhanlaxmi Fincorp Private Limited filed with the ROC?

    The most recent Balance Sheet for Dhanlaxmi Fincorp Private Limited was filed with the ROC on 31 Mar 2024.

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