

Dhanrashi Fintech Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.30 M
- Company Age 3 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Dhanrashi Fintech
Dhanrashi Fintech Private Limited (DFPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 18 October 2021 (Three years and six months 19 days old ). Its registered office is in Gurugram, Haryana, 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 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.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
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
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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)
- Petshack Private Limited
Amit Kumar and Prabhat Agrawal are mutual person
- Microcare Technology Private Limited
Amit Kumar and Prabhat Agrawal are mutual person
- Anps Advisors Private Limited
Prabhat Agrawal is a mutual person
- Fintax Startup Consultants Private Limited
Puneet Bansal is a mutual person
- Galaxyraj Microfinance Foundation
Amit Kumar, Prabhat Agrawal and 1 more are mutual person
- Salora Capital Limited
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

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Alerts

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Latest Updates, News, and FAQs on Dhanrashi Fintech
Recent activity within the organization
- Annual General Meeting
Dhanrashi Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dhanrashi Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Amit Kumar was appointed as a Director was appointed as a Director on 18 Oct 2021 & has been associated with this company since 3 years 6 months .
- Director Appointment
Prabhat Agrawal was appointed as a Director was appointed as a Director on 18 Oct 2021 & has been associated with this company since 3 years 6 months .
- Director Appointment
Puneet Kumar Bansal was appointed as a Director was appointed as a Director on 18 Oct 2021 & has been associated with this company since 3 years 6 months .
- Company Incorporation
Dhanrashi Fintech Private Limited was registered on 18 Oct 2021 with Roc Delhi & aged 3 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dhanrashi Fintech Private Limited?
Dhanrashi Fintech Private Limited was incorporated on 18 Oct 2021.
What is authorized share capital and paid-up capital of Dhanrashi Fintech Private Limited?
The authorized share capital of Dhanrashi Fintech Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.30 M.
Who are the current board members & directors of Dhanrashi Fintech Private Limited?
Currently 3 directors are associated with Dhanrashi Fintech Private Limited.
- Amit Kumar
- Prabhat Agrawal
- Puneet Kumar Bansal
What is the registered address of Dhanrashi Fintech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhanrashi Fintech Private Limited is 152 Ground Floor Kirti Nagar Sector-15, Part-1 India, Basai Road, Haryana, 122001.
What is the corporate identification number (CIN) and company number of Dhanrashi Fintech Private Limited?
The corporate identification number (CIN) of Dhanrashi Fintech Private Limited is U67100HR2021PTC098522 and the company number is 098522 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dhanrashi Fintech Private Limited?
The Official website of Dhanrashi Fintech Private Limited is https://www.dhanrashi.in
How many employees does Dhanrashi Fintech Private Limited currently have?
As Per 0 financial reports, 94 employees are currently employed by Dhanrashi Fintech Private Limited.
When was the last Balance Sheet of Dhanrashi Fintech Private Limited filed with the ROC?
The most recent Balance Sheet for Dhanrashi Fintech Private Limited was filed with the ROC on 31 Mar 2024.
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