Dhanwaria Investments Private Limited

Offers financial services such as fixed deposits, personal investments, and child future solutions.

1995 | Delhi (India) | Active
Last Updated:

Dhanwaria Investments Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.47 Cr
  • Company Age 30 Year, 3 Months
  • 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 and three months. 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

Financial Services
Company report

Dhanwaria Investments Private Limited

Explore comprehensive data for Dhanwaria Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dhanwaria Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Amit Singal Country flag representing In Whole-Time Director 02-May-2017Current
Ritika Gupta Country flag representing In Director 02-May-2017Current
Sandeep Sandhu Country flag representing In Whole-Time Director 25-Jan-2022Current

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%.

Dhanwaria Investments revenue growth over time
Dhanwaria Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
739.79%
Revenue from Operations
653.21%
Total Assets
86.16%
Profit or Loss
44238.60%
Net Worth
71.24%
EBITDA
-588.19%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Dhanwaria Investments Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 Dhanwaria Investments

Recent activity within the organization

  • Annual General Meeting

    Dhanwaria Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Dhanwaria Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Sandeep Sandhu was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 25 Jan 2022 & has been associated with this company since 3 years 3 months .

  • Director Appointment

    Amit Singal was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 02 May 2017 & has been associated with this company since 8 years 12 days .

  • Director Appointment

    Ritika Gupta was appointed as a Director was appointed as a Director on 02 May 2017 & has been associated with this company since 8 years 12 days .

  • Company Incorporation

    Dhanwaria Investments Private Limited was registered on 31 Jan 1995 with Roc Delhi & aged 30 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dhanwaria Investments Private Limited?

    Dhanwaria Investments Private Limited was incorporated on 31 Jan 1995.

  • What is authorized share capital and paid-up capital of Dhanwaria Investments Private Limited?

    The authorized share capital of Dhanwaria Investments Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 2.47 Cr.

  • Who are the current board members & directors of Dhanwaria Investments Private Limited?

    Currently 3 directors are associated with Dhanwaria Investments Private Limited.

    • Amit Singal
    • Ritika Gupta
    • Sandeep Sandhu

  • What is the registered address of Dhanwaria Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhanwaria Investments Private Limited is 102 Ganga Chamber 6A/1 Wea Karol Bagh, India, New Delhi, 110005.

  • What is the corporate identification number (CIN) and company number of Dhanwaria Investments Private Limited?

    The corporate identification number (CIN) of Dhanwaria Investments Private Limited is U74899DL1995PTC064846 and the company number is 064846 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Dhanwaria Investments Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Dhanwaria Investments Private Limited has risen by 739.79%.

  • What change has been observed in the net worth of Dhanwaria Investments Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Dhanwaria Investments Private Limited has experienced an upsurge of 71.24%.

  • When was the last Balance Sheet of Dhanwaria Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Dhanwaria Investments Private Limited was filed with the ROC on 31 Mar 2023.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Investment & Credit NBFC