Dhwaja Capital Private Limited

A financial company that offers lending and related services, registered with RBI.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated: December 22, 2024

Dhwaja Capital Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 2.50 Cr
  • Company Age 28 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 0.60 M
  • Revenue Growth 11.32%
  • Profit Growth -376.17%
  • Ebitda -888.33%
  • Net Worth -21.36%
  • Total Assets -14.87%

About Dhwaja Capital

Dhwaja Capital Private Limited (DCPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 April 1996 and has a history of 28 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Atmark Finvest 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 10.00 Cr and a paid-up capital of Rs 2.50 Cr.

The company has closed loans amounting to ₹0.60 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Hemal Shah and Sunil Anandpara serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U56191MH1996PTC293457

  • Company No.

    293457

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Apr 1996

  • Date of AGM

    23 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Dhwaja Capital?

Board Members (2)

NameDesignationAppointment DateStatus
Hemal Shah Country flag representing In Director 30-May-2016Current
Sunil Anandpara Country flag representing In Director 30-May-2016Current

Financial Performance of Dhwaja Capital.

Dhwaja Capital Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 11.32% increase. The company also saw a substantial fall in profitability, with a 376.17% decrease in profit. The company's net worth observed a substantial decline by a decrease of 21.36%.

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
11.32%
Revenue from Operations
12.06%
Total Assets
-14.87%
Profit or Loss
-376.17%
Net Worth
-21.36%
EBITDA
-888.33%

What is the Ownership and Shareholding Structure of Dhwaja Capital?

In 2020, Dhwaja Capital 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)

Open Charges

₹0

Satisfied Charges

₹0.06 Cr

Charges Breakdown by Lending Institutions

  • The Citizen Co - Op. Bank : 0.06 Cr

Latest Charge Details

DateLenderAmountStatus
22 Jan 2000The Citizen Co - Op. Bank₹0.60 MSatisfied

How Many Employees Work at Dhwaja Capital?

Unlock and access historical data on people associated with Dhwaja Capital, 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 Dhwaja Capital, 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 Dhwaja Capital'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 Dhwaja Capital

Recent activity within the organization

  • Annual General Meeting

    Dhwaja Capital Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.

    23 Sep 2024

  • Balance Sheet

    Dhwaja Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Hemal Dinesh Shah was appointed as a Director was appointed as a Director on 30 May 2016 & has been associated with this company since 8 years 8 months .

    30 May 2016

  • Director Appointment

    Sunil Jugalkishor Anandpara was appointed as a Director was appointed as a Director on 30 May 2016 & has been associated with this company since 8 years 8 months .

    30 May 2016

  • Charges

    A charge registered on 22 Jan 2000 via Charge ID 90077360 with The Citizen Co - Op. Bank was fully satisfied on 21 Oct 2015.

    21 Oct 2015

  • Charges

    A charge with The Citizen Co - Op. Bank amounted to Rs. 0.06 Cr with Charge ID 90077360 was registered on 22 Jan 2000.

    22 Jan 2000

Frequently asked questions

  • Dhwaja Capital Private Limited was incorporated on 25 Apr 1996.

  • The authorized share capital of Dhwaja Capital Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 2.50 Cr.

  • Currently 2 directors are associated with Dhwaja Capital Private Limited.

    • Hemal Dinesh Shah
    • Sunil Jugalkishor Anandpara
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dhwaja Capital Private Limited is 603 6Th Floor Sanjar Enclave Opp Milap Cinema S.V.Road, Kandivali West India, Mumbai, Maharashtra, 400067.

  • The corporate identification number (CIN) of Dhwaja Capital Private Limited is U56191MH1996PTC293457 and the company number is 293457 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Dhwaja Capital Private Limited has risen by 11.32%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Dhwaja Capital Private Limited has experienced an downturn of -21.36%.

  • The most recent Balance Sheet for Dhwaja Capital Private Limited was filed with the ROC on 31 Mar 2024.

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