Dhanwan Securities Profile
Key Indicators
- Authorised Capital ₹ 5.60 Cr
- Paid Up Capital ₹ 5.45 Cr
- Company Age 30 Year, 1 Month
- 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 one month. 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
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74900WB1994PTC066571
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Company No.
066571
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
14 Dec 1994
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Dhanwan Securities?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Polaki Gopalkrishna
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Director | 17-Jul-2008 | Current |
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Polaki Anita
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Additional Director | 11-Sep-2012 | Current |
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Rajesh Polaki
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Director | 29-Dec-2016 | Current |
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Polaki Tirumula
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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%.
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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)
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Tirumula Industries Private LimitedPolaki Gopalkrishna, Polaki Anita and 2 more are mutual person
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Gopalji Ketaki Khara Masala Private Limited
Polaki Gopalkrishna and Polaki Anita are mutual person
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A.N.P. Investments Ltd
Polaki Gopalkrishna, Rajesh Polaki and 1 more are mutual person
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Elvis Securities Pvt.Ltd.
Polaki Gopalkrishna and Polaki Anita are mutual person
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Trijal Enterprise Private Limited
Rajesh Polaki and Polaki Tirumula are mutual person
Charges (Loans)
₹45.00 Cr
₹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
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