Dhanwan Securities Profile
Key Indicators
- Authorised Capital ₹ 5.60 Cr
as on 07-12-2024
- Paid Up Capital ₹ 5.45 Cr
as on 07-12-2024
- Company Age 30 Year, 6 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 45.00 Cr
as on 07-12-2024
- Satisfied Charges ₹ 49.94 Cr
as on 07-12-2024
- Revenue -15.56%
(FY 2021)
- Profit -80.84%
(FY 2021)
- Ebitda -4.97%
(FY 2021)
- Net Worth 0.04%
(FY 2021)
- Total Assets 0.15%
(FY 2021)
About Dhanwan Securities
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.
- 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
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
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 and Corporate Structure Insights 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 LimitedActive 23 years 6 monthsPolaki Gopalkrishna, Polaki Anita and 2 more are mutual person
- Gopalji Ketaki Khara Masala Private LimitedActive 6 years 28 days
Polaki Gopalkrishna and Polaki Anita are mutual person
- Jagatprabhu Developers And Builders Private LimitedActive 13 years 10 months
Polaki Gopalkrishna, Rajesh Polaki and 1 more are mutual person
- A.N.P. Investments LtdActive 36 years 1 month
Polaki Gopalkrishna, Rajesh Polaki and 1 more are mutual person
- Elvis Securities Pvt.Ltd.Active 28 years 11 months
Polaki Gopalkrishna and Polaki Anita are mutual person
- Trijal Enterprise Private LimitedActive 8 years 2 months
Rajesh Polaki and Polaki Tirumula are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 30 Mar 2021 | ₹45.00 Cr | Open |
Others Creation Date: 29 Jun 2018 | ₹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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