Dhanrashi Fintech Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
as on 06-01-2025
- Paid Up Capital ₹ 0.30 M
as on 06-01-2025
- Company Age 3 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Dhanrashi Fintech
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 1.50 M and a paid-up capital of Rs 0.30 M, as per Ministry of Corporate Affairs (MCA) records.
Amit Kumar, Prabhat Agrawal, and Puneet Bansal serve as directors at the Company.
- CIN/LLPIN
U67100HR2021PTC098522
- Company No.
098522
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Oct 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Gurugram, Haryana, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Dhanrashi Fintech?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Kumar  | Director | 18-Oct-2021 | Current |
| Prabhat Agrawal | Director | 18-Oct-2021 | Current |
| Puneet Bansal | Director | 18-Oct-2021 | Current |
Financial Performance of Dhanrashi Fintech.
Enhance accessibility to Dhanrashi Fintech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Dhanrashi Fintech?
Unlock access to Dhanrashi Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Microcare Technology Private LimitedActive 4 years 4 monthsAmit Kumar and Prabhat Agrawal are mutual person
Galaxyraj Microfinance FoundationActive 9 years 3 monthsAmit Kumar, Prabhat Agrawal and 1 more are mutual person
- Salora Capital LimitedActive 25 years 1 month
Amit Kumar, Prabhat Agrawal and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dhanrashi Fintech?
Dhanrashi Fintech has a workforce of 94 employees as of Apr 07, 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 Dhanrashi Fintech, 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 Dhanrashi Fintech'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.