Dhwaja Shares & Securities Private Limited

Provides brokerage services for securities and commodities contracts, including equity, derivatives, and mutual funds.

2005 | Mumbai, Maharashtra (India) | Active
Last Updated:

Dhwaja Shares & Securities Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.68 Cr
  • Company Age 20 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 136.85 Cr
  • Satisfied Charges ₹ 6.40 Cr
  • Revenue Growth 82.41%
  • Profit Growth 145.21%
  • Ebitda 140.92%
  • Net Worth 129.03%
  • Total Assets 76.66%

About Dhwaja Shares & Securities

Dhwaja Shares & Securities Private Limited (DSSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 February 2005 and has a history of 20 years and one month. Its registered office is in Mumbai, Maharashtra, India.

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 2024. 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.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH2005PTC151191

  • Company No.

    151191

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Feb 2005

  • Date of AGM

    30 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 Shares & Securities?

Board Members (2)

NameDesignationAppointment DateStatus
Hemal Shah Country flag representing In Director 25-Nov-2009Current
Sunil Anandpara Country flag representing In Director 10-Feb-2005Current

Financial Performance 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%.

Dhwaja Shares & Securities revenue growth over time
Dhwaja Shares & Securities 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
82.41%
Revenue from Operations
84.75%
Total Assets
76.66%
Profit or Loss
145.21%
Net Worth
129.03%
EBITDA
140.92%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹136.85 Cr

Satisfied Charges

₹6.40 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 90.00 Cr
  • Others : 25.00 Cr
  • Hdfc Bank Limited : 21.85 Cr

Latest Charge Details

DateLenderAmountStatus
20 Feb 2024Axis Bank Limited₹90.00 CrOpen
24 May 2023Hdfc Bank Limited₹1.35 CrOpen
21 Mar 2018Others₹25.00 CrOpen
23 Nov 2010Hdfc Bank Limited₹20.50 CrOpen
27 Jun 2017Hdfc Bank Limited₹4.00 MSatisfied

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.

Employee growth trends for Dhwaja Shares & Securities Private Limited

Deals i

Graph showing company valuation over time

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

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 Shares & Securities

Recent activity within the organization

  • Annual General Meeting

    Dhwaja Shares & Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 90.00 Cr with Charge ID 100882819 was registered on 20 Feb 2024.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.35 Cr with Charge ID 100727920 was registered on 24 May 2023.

  • Charges

    A charge registered on 27 Jun 2017 via Charge ID 100124659 with Hdfc Bank Limited was fully satisfied on 06 Jul 2022.

  • Charges

    A charge registered on 07 Mar 2017 via Charge ID 100098188 with Others was fully satisfied on 16 Apr 2020.

Frequently asked questions

  • What is the Incorporation or founding date of Dhwaja Shares & Securities Private Limited?

    Dhwaja Shares & Securities Private Limited was incorporated on 10 Feb 2005.

  • What is authorized share capital and paid-up capital of Dhwaja Shares & Securities Private Limited?

    The authorized share capital of Dhwaja Shares & Securities Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 1.68 Cr.

  • Who are the current board members & directors of Dhwaja Shares & Securities Private Limited?

    Currently 2 directors are associated with Dhwaja Shares & Securities Private Limited.

    • Hemal Dinesh Shah
    • Sunil Jugalkishor Anandpara

  • What is the registered address of Dhwaja Shares & Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhwaja Shares & Securities Private Limited is 603 Sanjar Enclave Opp. Milap Cinema Kandivali, West India, Mumbai, Maharashtra, 400067.

  • What is the corporate identification number (CIN) and company number of Dhwaja Shares & Securities Private Limited?

    The corporate identification number (CIN) of Dhwaja Shares & Securities Private Limited is U67120MH2005PTC151191 and the company number is 151191 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Dhwaja Shares & Securities Private Limited?

    The Official website of Dhwaja Shares & Securities Private Limited is https://www.dhwaja.com

  • What has been the recent revenue trend for Dhwaja Shares & Securities Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Dhwaja Shares & Securities Private Limited has risen by 82.41%.

  • How many employees does Dhwaja Shares & Securities Private Limited currently have?

    As Per 2022 financial reports, 36 employees are currently employed by Dhwaja Shares & Securities Private Limited.

  • What change has been observed in the net worth of Dhwaja Shares & Securities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Dhwaja Shares & Securities Private Limited has experienced an upsurge of 129.03%.

  • What are the total open charges for Dhwaja Shares & Securities Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Dhwaja Shares & Securities Private Limited amount to ₹ 136.85 Cr.

  • When was the last Balance Sheet of Dhwaja Shares & Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for Dhwaja Shares & Securities Private Limited was filed with the ROC on 31 Mar 2024.

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