Dhanwaria Investments Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 2.47 Cr
- Company Age 30 Year, 13 Days
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 739.79%
- Profit Growth 44238.60%
- Ebitda -588.19%
- Net Worth 71.24%
- Total Assets 86.16%
About Dhanwaria Investments
Dhanwaria Investments Private Limited (DIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 31 January 1995 and has a history of 30 years. Its registered office is in Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 2.47 Cr, as per Ministry of Corporate Affairs (MCA) records.
Amit Singal, Ritika Gupta, and Sandeep Sandhu serve as directors at the Company.
Company Details
-
Location
Delhi, India
-
Telephone
+91-XXXXXXXXXX
- Email Address
-
Website
-
-
Social Media
-
Corporate Identity Details
-
CIN/LLPIN
U74899DL1995PTC064846
-
Company No.
064846
-
Company Classification
Private Limited Indian Non-Government Company
-
Incorporation Date
31 Jan 1995
-
Date of AGM
30 Sep 2023
-
Date of Balance Sheet
31 Mar 2023
-
Listing Status
Unlisted
-
ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Dhanwaria Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Singal
|
Whole-Time Director | 02-May-2017 | Current |
|
Ritika Gupta
|
Director | 02-May-2017 | Current |
|
Sandeep Sandhu
|
Whole-Time Director | 25-Jan-2022 | Current |
Financial Performance of Dhanwaria Investments.
Dhanwaria Investments Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 739.79% increase. The company also saw a substantial improvement in profitability, with a 44238.6% increase in profit. The company's net worth Soared by an impressive increase of 71.24%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
|
(FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
|
||||||
| Revenue from Operations |
|
||||||
| Total Assets |
|
||||||
| Profit or Loss |
|
||||||
| Net Worth |
|
||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Dhanwaria Investments?
In 2017, Dhanwaria Investments 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)
-
Jai Ganesh Cotton Complex Private LimitedAmit Singal is a mutual person
-
Northgate Exports (Opc) Private Limited
Sandeep Sandhu is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dhanwaria Investments?
Unlock and access historical data on people associated with Dhanwaria Investments, 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 Dhanwaria Investments, 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 Dhanwaria Investments'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.
