Dhanvi Investment Services Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
as on 14-12-2024
- Paid Up Capital ₹ 1.28 M
as on 14-12-2024
- Company Age 31 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.78 M
as on 14-12-2024
- Revenue 6277.98%
(FY 2020)
- Profit 18270.11%
(FY 2020)
- Ebitda 461.55%
(FY 2020)
- Net Worth 7.97%
(FY 2020)
- Total Assets 86.58%
(FY 2020)
About Dhanvi Investment Services
The Corporate was formerly known as Galaxian Mercantiiles Pvt. Ltd.. 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 2.00 M and a paid-up capital of Rs 1.28 M.
The company currently has active open charges totaling ₹0.78 M.
Amit Agarwal and Richa Churiwal serve as directors at the Company.
- CIN/LLPIN
U74110WB1993PTC060633
- Company No.
060633
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Nov 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Dhanvi Investment Services?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Agarwal  | Additional Director | 29-Nov-2024 | Current |
| Richa Churiwal | Director | 11-May-2019 | Current |
Financial Performance and Corporate Structure Insights of Dhanvi Investment Services.
Dhanvi Investment Services Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 6277.98% increase. The company also saw a substantial improvement in profitability, with a 18270.11% increase in profit. The company's net worth moved up by a moderate rise of 7.97%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Dhanvi Investment Services?
In 2020, Dhanvi Investment Services had a promoter holding of 59.05% and a public holding of 40.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 30 Nov 2021 | ₹0.78 M | Open |
How Many Employees Work at Dhanvi Investment Services?
Unlock and access historical data on people associated with Dhanvi Investment Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dhanvi Investment Services, 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 Dhanvi Investment Services'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.
