Dhenkanal Finvest Limited

Provides financial services since 2005 with registered office in Delhi.

2005 | Delhi (India) | Active
Last Updated: January 01, 2025

Dhenkanal Finvest Profile

Key Indicators

  • Authorised Capital ₹ 20.75 Cr
  • Paid Up Capital ₹ 20.48 Cr
  • Company Age 19 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 42.02%
  • Ebitda 4.91%
  • Net Worth -0.00%
  • Total Assets -0.08%

About Dhenkanal Finvest

Dhenkanal Finvest Limited (DFL) is a Public Limited Indian Non-Government Company incorporated in India on 30 December 2005 and has a history of 19 years and one month. 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 2024. It's a company limited by shares with an authorized capital of Rs 20.75 Cr and a paid-up capital of Rs 20.48 Cr, as per Ministry of Corporate Affairs (MCA) records.

Neeraj Pant, Sanjay Singh, and Rahul serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993DL2005PLC144288

  • Company No.

    144288

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    30 Dec 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Dhenkanal Finvest?

Executive Team (1)

NameDesignationAppointment DateStatus
Neeraj Pant Country flag representing In Managing Director01-Mar-2020Current

Board Members (2)

NameDesignationAppointment DateStatus
Sanjay Singh Country flag representing In Director 09-May-2018Current
Rahul Country flag representing In Director 03-May-2023Current

Financial Performance of Dhenkanal Finvest.

Dhenkanal Finvest Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 42.02% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
-0.08%
Profit or Loss
42.02%
Net Worth
-0.00%
EBITDA
4.91%

What is the Ownership and Shareholding Structure of Dhenkanal Finvest?

In 2017, Dhenkanal Finvest had a promoter holding of 92.05% and a public holding of 7.95%. The company had 4 Associate Companies. 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 Dhenkanal Finvest?

Unlock and access historical data on people associated with Dhenkanal Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhenkanal Finvest, 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 Dhenkanal Finvest'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 Dhenkanal Finvest

Recent activity within the organization

  • Annual General Meeting

    Dhenkanal Finvest Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Dhenkanal Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Rahul was appointed as a Director was appointed as a Director on 03 May 2023 & has been associated with this company since 1 year 9 months .

    03 May 2023

  • Director Appointment

    Neeraj Pant was appointed as a Managing Director was appointed as a Managing Director on 01 Mar 2020 & has been associated with this company since 4 years 11 months .

    01 Mar 2020

  • Director Appointment

    Sanjay Kumar Singh was appointed as a Director was appointed as a Director on 09 May 2018 & has been associated with this company since 6 years 9 months .

    09 May 2018

  • Company Incorporation

    Dhenkanal Finvest Limited was registered on 30 Dec 2005 with Roc Delhi & aged 19 years 1 month as per MCA records.

    30 Dec 2005

Frequently asked questions

  • Dhenkanal Finvest Limited was incorporated on 30 Dec 2005.

  • The authorized share capital of Dhenkanal Finvest Limited is ₹ 20.75 Cr and paid-up capital is ₹ 20.48 Cr.

  • Currently 3 directors are associated with Dhenkanal Finvest Limited.

    • Neeraj Pant
    • Sanjay Kumar Singh
    • Rahul
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dhenkanal Finvest Limited is Cabin No. -1 1205, 89 - Hemkunth Chamber Nehru Place India, New Delhi, 110019.

  • The corporate identification number (CIN) of Dhenkanal Finvest Limited is U65993DL2005PLC144288 and the company number is 144288 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Dhenkanal Finvest Limited has experienced an downturn of -0.00%.

  • The most recent Balance Sheet for Dhenkanal Finvest Limited was filed with the ROC on 31 Mar 2024.

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