Dhanvarsha Enterprises & Investments Private Limited

Provides financial services and investments as a non-banking company since 1995 in Chennai.

1995 | Chennai, Tamil Nadu (India) | Active
Last Updated: December 31, 2024

Dhanvarsha Enterprises & Investments Profile

Key Indicators

  • Authorised Capital ₹ 12.00 Cr
  • Paid Up Capital ₹ 11.28 Cr
  • Company Age 30 Year, 27 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 4.00 Cr
  • Revenue Growth 631.74%
  • Profit Growth 674.82%
  • Ebitda 213.09%
  • Net Worth -1.72%
  • Total Assets 2.54%

About Dhanvarsha Enterprises & Investments

Dhanvarsha Enterprises & Investments Private Limited (DEIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 January 1995 and has a history of 30 years. Its registered office is in Chennai, Tamil Nadu, 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 12.00 Cr and a paid-up capital of Rs 11.28 Cr.

The company has closed loans amounting to ₹4.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Dhanvarsha Enterprises & Investments Private Limited India is Govindarajulu Vimega as COMPANY SECRETARY. Sudhir Singhi and Anklesh Agarwal serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993TN1995PTC029749

  • Company No.

    029749

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Jan 1995

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Dhanvarsha Enterprises & Investments?

Executive Team (1)

NameDesignationAppointment DateStatus
Govindarajulu Vimega Company Secretary13-May-2024Current

Board Members (2)

NameDesignationAppointment DateStatus
Sudhir Singhi Country flag representing In Director 15-Dec-2009Current
Anklesh Agarwal Country flag representing In Director 14-Jun-2024Current

Financial Performance of Dhanvarsha Enterprises & Investments.

Dhanvarsha Enterprises & Investments Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 631.74% increase. The company also saw a substantial improvement in profitability, with a 674.82% increase in profit. The company's net worth dipped by a decrease of 1.72%.

Graph illustrating revenue growth over time
Graph showing 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
631.74%
Revenue from Operations
310.70%
Total Assets
2.54%
Profit or Loss
674.82%
Net Worth
-1.72%
EBITDA
213.09%

What is the Ownership and Shareholding Structure of Dhanvarsha Enterprises & Investments?

In 2023, Dhanvarsha Enterprises & Investments had a promoter holding of 36.68% and a public holding of 63.32%. The company had 2 Subsidiaries and 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

Satisfied Charges

₹4.00 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of Indore : 4.00 Cr

Latest Charge Details

DateLenderAmountStatus
12 Jul 1999State Bank Of Indore₹4.00 CrSatisfied

How Many Employees Work at Dhanvarsha Enterprises & Investments?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhanvarsha Enterprises & 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 Dhanvarsha Enterprises & 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 Dhanvarsha Enterprises & Investments

Recent activity within the organization

  • Annual General Meeting

    Dhanvarsha Enterprises & Investments Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

    27 Sep 2024

  • Director Appointment

    Anklesh Agarwal was appointed as a Director was appointed as a Director on 14 Jun 2024 & has been associated with this company since 7 months 18 days .

    14 Jun 2024

  • Director Appointment

    Govindarajulu Sai Prasanna Sree Vimega was appointed as a Company Secretary was appointed as a Company Secretary on 13 May 2024 & has been associated with this company since 8 months 19 days .

    13 May 2024

  • Balance Sheet

    Dhanvarsha Enterprises & Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Charges

    A charge registered on 12 Jul 1999 via Charge ID 90293835 with State Bank Of Indore was fully satisfied on 10 Nov 2022.

    10 Nov 2022

  • Director Appointment

    Sudhir Singhi was appointed as a Director was appointed as a Director on 15 Dec 2009 & has been associated with this company since 15 years 1 month .

    15 Dec 2009

Frequently asked questions

  • Dhanvarsha Enterprises & Investments Private Limited was incorporated on 04 Jan 1995.

  • The authorized share capital of Dhanvarsha Enterprises & Investments Private Limited is ₹ 12.00 Cr and paid-up capital is ₹ 11.28 Cr.

  • Currently 3 directors are associated with Dhanvarsha Enterprises & Investments Private Limited.

    • Sudhir Singhi
    • Anklesh Agarwal
    • Govindarajulu Sai Prasanna Sree Vimega
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dhanvarsha Enterprises & Investments Private Limited is No.82 Second Floor Ldg Road Little Mount, India, Chennai City Corporation, Tamil Nadu, 600015.

  • The corporate identification number (CIN) of Dhanvarsha Enterprises & Investments Private Limited is U65993TN1995PTC029749 and the company number is 029749 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Dhanvarsha Enterprises & Investments Private Limited has risen by 631.74%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Dhanvarsha Enterprises & Investments Private Limited has experienced an downturn of -1.72%.

  • The most recent Balance Sheet for Dhanvarsha Enterprises & Investments Private Limited was filed with the ROC on 31 Mar 2024.

Similar Companies Based on NBFC