Dhanwan Leasing & Finance Company Limited
Provides financial leasing services to clients.
1990 | Indore, Madhya Pradesh (India) | Active
Dhanwan Leasing & Finance Company Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 1.26 Cr
- Company Age 34 Year, 3 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 three 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  | Director | 20-Feb-1996 | Current |
| Rajesh Agal | Director | 15-Oct-2020 | Current |
| Karamjeet Kaur | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Rohini Herbal Private Limited
Purshottam Rathi is a mutual person
- Swapnil Overseas Private Limited
Purshottam Rathi is a mutual person
- Aurohi Developers Limited
Rajesh Agal is a mutual person
- Saatal Kattha & Chemicals Limited
Karamjeet Kaur is a mutual person
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.
Deals i
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
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.
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.
- Balance Sheet
Dhanwan Leasing & Finance Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- 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 4 months .
- 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 4 months .
- 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.
- 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.
Frequently asked questions
What is the Incorporation or founding date of Dhanwan Leasing & Finance Company Limited?
Dhanwan Leasing & Finance Company Limited was incorporated on 30 Nov 1990.
What is authorized share capital and paid-up capital of Dhanwan Leasing & Finance Company Limited?
The authorized share capital of Dhanwan Leasing & Finance Company Limited is ₹ 2.50 Cr and paid-up capital is ₹ 1.26 Cr.
Who are the current board members & directors of Dhanwan Leasing & Finance Company Limited?
Currently 3 directors are associated with Dhanwan Leasing & Finance Company Limited.
- Purshottam Das Rathi
- Rajesh Agal
- Karamjeet Kaur
What is the registered address of Dhanwan Leasing & Finance Company Limited?
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.
What is the corporate identification number (CIN) and company number of Dhanwan Leasing & Finance Company Limited?
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).
What has been the recent revenue trend for Dhanwan Leasing & Finance Company Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Dhanwan Leasing & Finance Company Limited has risen by 4.55%.
What change has been observed in the net worth of Dhanwan Leasing & Finance Company Limited, and by what percentage?
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%.
When was the last Balance Sheet of Dhanwan Leasing & Finance Company Limited filed with the ROC?
The most recent Balance Sheet for Dhanwan Leasing & Finance Company Limited was filed with the ROC on 31 Mar 2024.
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