Dhanwan Securities Private Limited
Founded in 1994 and headquartered in West Bengal, India.
1994 | Kolkata, West Bengal (India) | Active
Dhanwan Securities Profile
Key Indicators
- Authorised Capital ₹ 5.60 Cr
- Paid Up Capital ₹ 5.45 Cr
- Company Age 30 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 45.00 Cr
- Satisfied Charges ₹ 49.94 Cr
- Revenue Growth -15.56%
- Profit Growth -80.84%
- Ebitda -4.97%
- Net Worth 0.04%
- Total Assets 0.15%
About Dhanwan Securities
Dhanwan Securities Private Limited (DSPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 December 1994 and has a history of 30 years and two months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Vestal Merchants Private Limited. 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 5.60 Cr and a paid-up capital of Rs 5.45 Cr.
The company currently has active open charges totaling ₹45.00 Cr. The company has closed loans amounting to ₹49.94 Cr, as per Ministry of Corporate Affairs (MCA) records.
Polaki Gopalkrishna, Polaki Anita, Rajesh Polaki, and One other member serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74900WB1994PTC066571
- Company No.
066571
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Dec 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Dhanwan Securities?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Polaki Gopalkrishna  | Director | 17-Jul-2008 | Current |
| Polaki Anita | Additional Director | 11-Sep-2012 | Current |
| Rajesh Polaki | Director | 29-Dec-2016 | Current |
| Polaki Tirumula | Director | 29-Dec-2016 | Current |
Financial Performance of Dhanwan Securities.
Dhanwan Securities Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 15.56% decrease. The company also saw a substantial fall in profitability, with a 80.84% decrease in profit. The company's net worth moved up by a moderate rise of 0.04%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dhanwan Securities?
In 2021, Dhanwan Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Tirumula Industries Private Limited
Polaki Gopalkrishna, Polaki Anita and 2 more are mutual person
- Gopalji Ketaki Khara Masala Private Limited
Polaki Gopalkrishna and Polaki Anita are mutual person
- A.N.P. Investments Ltd
Polaki Gopalkrishna, Rajesh Polaki and 1 more are mutual person
- Elvis Securities Pvt.Ltd.
Polaki Gopalkrishna and Polaki Anita are mutual person
- Trijal Enterprise Private Limited
Rajesh Polaki and Polaki Tirumula are mutual person
Charges (Loans)
Open Charges
₹45.00 Cr
Satisfied Charges
₹49.94 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 45.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2021 | Hdfc Bank Limited | ₹45.00 Cr | Open |
| 29 Jun 2018 | Others | ₹49.94 Cr | Satisfied |
How Many Employees Work at Dhanwan Securities?
Unlock and access historical data on people associated with Dhanwan Securities, 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 Securities, 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 Securities'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 Securities
Recent activity within the organization
- Annual General Meeting
Dhanwan Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dhanwan Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Hdfc Bank Limited of Rs. 45.00 Cr registered on 30 Mar 2021 with Charge ID 100491074 was modified on 08 Feb 2023.
- Charges
A charge registered on 29 Jun 2018 via Charge ID 100215116 with Others was fully satisfied on 20 Jan 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 45.00 Cr with Charge ID 100491074 was registered on 30 Mar 2021.
- Charges
A charge with Others of Rs. 49.94 Cr registered on 29 Jun 2018 with Charge ID 100215116 was modified on 01 Jun 2020.
Frequently asked questions
What is the Incorporation or founding date of Dhanwan Securities Private Limited?
Dhanwan Securities Private Limited was incorporated on 14 Dec 1994.
What is authorized share capital and paid-up capital of Dhanwan Securities Private Limited?
The authorized share capital of Dhanwan Securities Private Limited is ₹ 5.60 Cr and paid-up capital is ₹ 5.45 Cr.
Who are the current board members & directors of Dhanwan Securities Private Limited?
Currently 4 directors are associated with Dhanwan Securities Private Limited.
- Polaki Gopalkrishna
- Polaki Anita
- Rajesh Polaki
- Polaki Tirumula
What is the registered address of Dhanwan Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhanwan Securities Private Limited is 9 Lal Bazar Street Block- A, 3Rd Floor India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Dhanwan Securities Private Limited?
The corporate identification number (CIN) of Dhanwan Securities Private Limited is U74900WB1994PTC066571 and the company number is 066571 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Dhanwan Securities Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Dhanwan Securities Private Limited has fallen by -15.56%.
What change has been observed in the net worth of Dhanwan Securities Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Dhanwan Securities Private Limited has experienced an upsurge of 0.04%.
What are the total open charges for Dhanwan Securities Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Dhanwan Securities Private Limited amount to ₹ 45.00 Cr.
When was the last Balance Sheet of Dhanwan Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Dhanwan Securities Private Limited was filed with the ROC on 31 Mar 2024.
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