Dhanwan Leasing & Finance Company Limited

Provides financial leasing services to clients.

1990 | Indore, Madhya Pradesh (India) | Active
Last Updated: January 10, 2025

Dhanwan Leasing & Finance Company Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 1.26 Cr
  • Company Age 34 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.10 Cr
  • Revenue Growth 4.55%
  • Profit Growth -14.73%
  • Ebitda 20.72%
  • Net Worth -0.01%
  • Total Assets -0.01%

About Dhanwan Leasing & Finance Company

Dhanwan Leasing & Finance Company Limited (DLFCL) is a Public Limited Indian Non-Government Company incorporated in India on 30 November 1990 and has a history of 34 years and two months. Its registered office is in Indore, Madhya Pradesh, 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 2.50 Cr and a paid-up capital of Rs 1.26 Cr.

The company has closed loans amounting to ₹2.10 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Purshottam Rathi, Rajesh Agal, and Karamjeet Kaur serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65921MP1990PLC006118

  • Company No.

    006118

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    30 Nov 1990

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services

Who are the key members and board of directors at Dhanwan Leasing & Finance Company?

Board Members (3)

Name Designation Appointment Date Status
Purshottam Rathi Country flag representing In Director 20-Feb-1996 Current
Rajesh Agal Country flag representing In Director 15-Oct-2020 Current
Karamjeet Kaur Country flag representing In Director 15-Oct-2020 Current

Financial Performance of Dhanwan Leasing & Finance Company.

Dhanwan Leasing & Finance Company Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 4.55% increase. The company also saw a substantial fall in profitability, with a 14.73% decrease in profit. The company's net worth dipped by a decrease of 0.01%.

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
4.55%
Revenue from Operations
4.55%
Total Assets
-0.01%
Profit or Loss
-14.73%
Net Worth
-0.01%
EBITDA
20.72%

What is the Ownership and Shareholding Structure of Dhanwan Leasing & Finance Company?

In 2019, Dhanwan Leasing & Finance Company had a promoter holding of 19.14% and a public holding of 80.86%. 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

₹2.10 Cr

Charges Breakdown by Lending Institutions

  • Srei Equipment Finance Private Limited : 2.10 Cr

Latest Charge Details

Date Lender Amount Status
22 Dec 2012 Srei Equipment Finance Private Limited ₹2.10 Cr Satisfied

How Many Employees Work at Dhanwan Leasing & Finance Company?

Unlock and access historical data on people associated with Dhanwan Leasing & Finance Company, 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 Dhanwan Leasing & Finance Company, 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 Dhanwan Leasing & Finance Company'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 Dhanwan Leasing & Finance Company

Recent activity within the organization

  • Annual General Meeting

    Dhanwan Leasing & Finance Company Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Dhanwan Leasing & Finance Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

    31 Mar 2024

  • Director Appointment

    Rajesh Agal was appointed as a Director was appointed as a Director on 15 Oct 2020 & has been associated with this company since 4 years 3 months .

    15 Oct 2020

  • Director Appointment

    Karamjeet Kaur was appointed as a Director was appointed as a Director on 15 Oct 2020 & has been associated with this company since 4 years 3 months .

    15 Oct 2020

  • Charges

    A charge registered on 22 Dec 2012 via Charge ID 10401469 with Srei Equipment Finance Private Limited was fully satisfied on 24 Apr 2019.

    24 Apr 2019

  • Charges

    A charge with Srei Equipment Finance Private Limited amounted to Rs. 2.10 Cr with Charge ID 10401469 was registered on 22 Dec 2012.

    22 Dec 2012

Frequently asked questions

  • Dhanwan Leasing & Finance Company Limited was incorporated on 30 Nov 1990.

  • The authorized share capital of Dhanwan Leasing & Finance Company Limited is ₹ 2.50 Cr and paid-up capital is ₹ 1.26 Cr.

  • Currently 3 directors are associated with Dhanwan Leasing & Finance Company Limited.

    • Purshottam Das Rathi
    • Rajesh Agal
    • Karamjeet Kaur
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dhanwan Leasing & Finance Company Limited is 107 Harmony Plaza, Agrawal Nagar Sneh Main Road India, Indore, Madhya Pradesh, 452001.

  • The corporate identification number (CIN) of Dhanwan Leasing & Finance Company Limited is U65921MP1990PLC006118 and the company number is 006118 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Dhanwan Leasing & Finance Company Limited has risen by 4.55%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Dhanwan Leasing & Finance Company Limited has experienced an downturn of -0.01%.

  • The most recent Balance Sheet for Dhanwan Leasing & Finance Company Limited was filed with the ROC on 31 Mar 2024.

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