Dhanrashi Fintech Private Limited

Provides digital fintech services, software, and financial advisory globally.

2021 | Gurugram, Haryana (India) | Active
Last Updated:

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 28 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

Financial Services
Company report

Dhanrashi Fintech Private Limited

Explore comprehensive data for Dhanrashi Fintech Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dhanrashi Fintech?

Board Members (3)

NameDesignationAppointment DateStatus
Amit Kumar Country flag representing In Director 18-Oct-2021Current
Prabhat Agrawal Country flag representing In Director 18-Oct-2021Current
Puneet Bansal Country flag representing In Director 18-Oct-2021Current

Financial Performance of Dhanrashi Fintech.

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Dhanrashi Fintech revenue growth over time
Dhanrashi Fintech profit and loss trends over time
  • Key Matrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Dhanrashi Fintech?

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Charges (Loans)

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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.

Employee growth trends for Dhanrashi Fintech Private Limited

Deals i

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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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