Dhwaja Shares & Securities Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
as on 21-06-2024
- Paid Up Capital ₹ 1.68 Cr
as on 21-06-2024
- Company Age 19 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 136.85 Cr
as on 21-06-2024
- Satisfied Charges ₹ 6.40 Cr
as on 21-06-2024
- Revenue 82.41%
(FY 2022)
- Profit 145.21%
(FY 2022)
- Ebitda 140.92%
(FY 2022)
- Net Worth 129.03%
(FY 2022)
- Total Assets 76.66%
(FY 2022)
About Dhwaja Shares & Securities
The Corporate was formerly known as Dhwaja Securities And Services 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 2023. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 1.68 Cr.
The company currently has active open charges totaling ₹136.85 Cr. The company has closed loans amounting to ₹6.40 Cr, as per Ministry of Corporate Affairs (MCA) records.
Hemal Shah and Sunil Anandpara serve as directors at the Company.
- CIN/LLPIN
U67120MH2005PTC151191
- Company No.
151191
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Feb 2005
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Dhwaja Shares & Securities?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hemal Shah  | Director | 25-Nov-2009 | Current |
| Sunil Anandpara | Director | 10-Feb-2005 | Current |
Financial Performance and Corporate Structure Insights of Dhwaja Shares & Securities.
Dhwaja Shares & Securities Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 82.41% increase. The company also saw a substantial improvement in profitability, with a 145.21% increase in profit. The company's net worth Soared by an impressive increase of 129.03%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Dhwaja Shares & Securities?
In 2021, Dhwaja Shares & 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)
Dhwaja Developers & Consultants LlpActive 8 years 6 monthsHemal Shah and Sunil Anandpara are mutual person
Dhwaja Commodity Services Private LimitedActive 18 years 1 monthHemal Shah and Sunil Anandpara are mutual person
Krish Automotive Sales And Services Private LimitedActive 31 years 10 monthsHemal Shah and Sunil Anandpara are mutual person
- Dhwaja Capital Private LimitedActive 28 years 7 months
Hemal Shah and Sunil Anandpara are mutual person
- Dhwaja Global Financial Services Ifsc Private LimitedActive 11 months 10 days
Hemal Shah and Sunil Anandpara are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 20 Feb 2024 | ₹90.00 Cr | Open |
Hdfc Bank Limited Creation Date: 24 May 2023 | ₹1.35 Cr | Open |
Others Creation Date: 21 Mar 2018 | ₹25.00 Cr | Open |
How Many Employees Work at Dhwaja Shares & Securities?
Dhwaja Shares & Securities has a workforce of 36 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dhwaja Shares & 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 Dhwaja Shares & 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
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.
