Dhanvani Investments Private Limited

Founded in 2006 and headquartered in Delhi, India.

2006 | Delhi (India) | Active
Last Updated:

Dhanvani Investments Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 1.34 M
  • Company Age 18 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -10.46%
  • Ebitda -50.31%
  • Net Worth -0.01%
  • Total Assets 0.01%

About Dhanvani Investments

Dhanvani Investments Private Limited (DIPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 October 2006 and has a history of 18 years and seven months. Its registered office is in Delhi, 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 10.00 Cr and a paid-up capital of Rs 1.34 M, as per Ministry of Corporate Affairs (MCA) records.

Shailendra Singh and Mohan Judge serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65924DL2006PTC154725

  • Company No.

    154725

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Oct 2006

  • 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

Dhanvani Investments Private Limited

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

Who are the key members and board of directors at Dhanvani Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Shailendra Singh Country flag representing In Director 08-Oct-2022Current
Mohan Judge Country flag representing In Director 08-Oct-2022Current

Financial Performance of Dhanvani Investments.

Dhanvani Investments Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 10.46% decrease in profit. The company's net worth dipped by a decrease of 0.01%.

Dhanvani Investments revenue growth over time
Dhanvani Investments 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
Revenue from Operations
Total Assets
0.01%
Profit or Loss
-10.46%
Net Worth
-0.01%
EBITDA
-50.31%

What is the Ownership and Shareholding Structure of Dhanvani Investments?

In 2022, Dhanvani Investments had a public holding of 23.08%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dhanvani Investments?

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

Employee growth trends for Dhanvani Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhanvani Investments, 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 Dhanvani Investments'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 Dhanvani Investments

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Dhanvani Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Shailendra Singh was appointed as a Director was appointed as a Director on 08 Oct 2022 & has been associated with this company since 2 years 7 months .

  • Director Appointment

    Mohan Singh Judge was appointed as a Director was appointed as a Director on 08 Oct 2022 & has been associated with this company since 2 years 7 months .

  • Company Incorporation

    Dhanvani Investments Private Limited was registered on 12 Oct 2006 with Roc Delhi & aged 18 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dhanvani Investments Private Limited?

    Dhanvani Investments Private Limited was incorporated on 12 Oct 2006.

  • What is authorized share capital and paid-up capital of Dhanvani Investments Private Limited?

    The authorized share capital of Dhanvani Investments Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 1.34 M.

  • Who are the current board members & directors of Dhanvani Investments Private Limited?

    Currently 2 directors are associated with Dhanvani Investments Private Limited.

    • Shailendra Singh
    • Mohan Singh Judge

  • What is the registered address of Dhanvani Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhanvani Investments Private Limited is A-3, Ff Defence Colony India, New Delhi, 110024.

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

    The corporate identification number (CIN) of Dhanvani Investments Private Limited is U65924DL2006PTC154725 and the company number is 154725 as per Ministry of Corporate Affairs (MCA).

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Dhanvani Investments Private Limited has experienced an downturn of -0.01%.

  • When was the last Balance Sheet of Dhanvani Investments Private Limited filed with the ROC?

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

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