Dinero Finserv Private Limited

Founded in 2020 and headquartered in West Bengal, India.

2020 | 24 Parganas, West Bengal (India) | Active
Last Updated:

Dinero Finserv Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -0.58%
  • Ebitda 29.89%
  • Net Worth -45.40%
  • Total Assets 125.74%

About Dinero Finserv

Dinero Finserv Private Limited (DFPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 September 2020 (Four years and seven months 21 days old ). Its registered office is in 24 Parganas, West Bengal, 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 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Santanu Sarkar, Ketan Shekhar, and Rajesh Singh serve as directors at the Company.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190WB2020PTC239904

  • Company No.

    239904

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Sep 2020

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Dinero Finserv Private Limited

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

Who are the key members and board of directors at Dinero Finserv?

Board Members (3)

NameDesignationAppointment DateStatus
Ketan Shekhar Country flag representing In Director 19-Sep-2020Current
Santanu Sarkar Country flag representing In Director 19-Sep-2020Current
Rajesh Singh Country flag representing In Director 22-Aug-2022Current

Financial Performance of Dinero Finserv.

Dinero Finserv Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 0.58% decrease in profit. The company's net worth observed a substantial decline by a decrease of 45.4%.

Dinero Finserv revenue growth over time
Dinero Finserv 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
125.74%
Profit or Loss
-0.58%
Net Worth
-45.40%
EBITDA
29.89%

What is the Ownership and Shareholding Structure of Dinero Finserv?

Unlock access to Dinero Finserv's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Dinero Finserv?

Dinero Finserv has a workforce of 0 employees as of Mar 28, 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 Dinero Finserv Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dinero Finserv, 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 Dinero Finserv'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 Dinero Finserv

Recent activity within the organization

  • Annual General Meeting

    Dinero Finserv Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Dinero Finserv Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Rajesh Singh was appointed as a Director was appointed as a Director on 22 Aug 2022 & has been associated with this company since 2 years 8 months .

  • Director Appointment

    Santanu Sarkar was appointed as a Director was appointed as a Director on 19 Sep 2020 & has been associated with this company since 4 years 7 months .

  • Director Appointment

    Ketan Shekhar was appointed as a Director was appointed as a Director on 19 Sep 2020 & has been associated with this company since 4 years 7 months .

  • Company Incorporation

    Dinero Finserv Private Limited was registered on 19 Sep 2020 with Roc Kolkata & aged 4 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dinero Finserv Private Limited?

    Dinero Finserv Private Limited was incorporated on 19 Sep 2020.

  • What is authorized share capital and paid-up capital of Dinero Finserv Private Limited?

    The authorized share capital of Dinero Finserv Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Dinero Finserv Private Limited?

    Currently 3 directors are associated with Dinero Finserv Private Limited.

    • Santanu Sarkar
    • Ketan Shekhar
    • Rajesh Singh

  • What is the registered address of Dinero Finserv Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dinero Finserv Private Limited is Psixl Unit No-411 Atghara Chinar Park, 4Th Floor India, Kolkata, West Bengal, 700136.

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

    The corporate identification number (CIN) of Dinero Finserv Private Limited is U67190WB2020PTC239904 and the company number is 239904 as per Ministry of Corporate Affairs (MCA).

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Dinero Finserv Private Limited has experienced an downturn of -45.40%.

  • When was the last Balance Sheet of Dinero Finserv Private Limited filed with the ROC?

    The most recent Balance Sheet for Dinero Finserv Private Limited was filed with the ROC on 31 Mar 2024.

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