Dwarkadhish Finance And Investment Company Private Limited

Founded in 1990 and headquartered in Delhi, India.

1990 | Delhi (India) | Active
Last Updated:

Dwarkadhish Finance And Investment Company Profile

Key Indicators

  • Authorised Capital ₹ 9.10 Cr
  • Paid Up Capital ₹ 4.83 Cr
  • Company Age 34 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 449.39%
  • Profit Growth -162.63%
  • Ebitda -169.04%
  • Net Worth -32.27%
  • Total Assets -32.95%

About Dwarkadhish Finance And Investment Company

Dwarkadhish Finance And Investment Company Private Limited (DFAICPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 November 1990 and has a history of 34 years and three months. 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 9.10 Cr and a paid-up capital of Rs 4.83 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sanjay Jain and Sumant Kuthiala serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120DL1990PTC126033

  • Company No.

    126033

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Nov 1990

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Business Outsourcing

Who are the key members and board of directors at Dwarkadhish Finance And Investment Company?

Board Members (2)

NameDesignationAppointment DateStatus
Sanjay Jain Country flag representing In Director 01-Feb-2022Current
Sumant Kuthiala Country flag representing In Director 10-Mar-2023Current

Financial Performance of Dwarkadhish Finance And Investment Company.

Dwarkadhish Finance And Investment Company Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 449.39% increase. The company also saw a substantial fall in profitability, with a 162.63% decrease in profit. The company's net worth observed a substantial decline by a decrease of 32.27%.

Dwarkadhish Finance And Investment Company revenue growth over time
Dwarkadhish Finance And Investment Company 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
449.39%
Revenue from Operations
Total Assets
-32.95%
Profit or Loss
-162.63%
Net Worth
-32.27%
EBITDA
-169.04%

What is the Ownership and Shareholding Structure of Dwarkadhish Finance And Investment Company?

In 2022, Dwarkadhish Finance And Investment Company had a promoter holding of 100.00%. The company had 1 Associate company. 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 Dwarkadhish Finance And Investment Company?

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

Employee growth trends for Dwarkadhish Finance And Investment Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dwarkadhish Finance And Investment Company, 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 Dwarkadhish Finance And Investment Company'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 Dwarkadhish Finance And Investment Company

Recent activity within the organization

  • Annual General Meeting

    Dwarkadhish Finance And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Dwarkadhish Finance And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Sumant Kuthiala was appointed as a Director was appointed as a Director on 10 Mar 2023 & has been associated with this company since 1 year 11 months .

  • Director Appointment

    Sanjay Kumar Jain was appointed as a Director was appointed as a Director on 01 Feb 2022 & has been associated with this company since 3 years 1 month .

  • Company Incorporation

    Dwarkadhish Finance And Investment Company Private Limited was registered on 09 Nov 1990 with Roc Delhi & aged 34 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dwarkadhish Finance And Investment Company Private Limited?

    Dwarkadhish Finance And Investment Company Private Limited was incorporated on 09 Nov 1990.

  • What is authorized share capital and paid-up capital of Dwarkadhish Finance And Investment Company Private Limited?

    The authorized share capital of Dwarkadhish Finance And Investment Company Private Limited is ₹ 9.10 Cr and paid-up capital is ₹ 4.83 Cr.

  • Who are the current board members & directors of Dwarkadhish Finance And Investment Company Private Limited?

    Currently 2 directors are associated with Dwarkadhish Finance And Investment Company Private Limited.

    • Sanjay Kumar Jain
    • Sumant Kuthiala

  • What is the registered address of Dwarkadhish Finance And Investment Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dwarkadhish Finance And Investment Company Private Limited is A-2 Local Shopping Complex, Masjid Moth Greater Kailsh-Ii India, New Delhi, 110048.

  • What is the corporate identification number (CIN) and company number of Dwarkadhish Finance And Investment Company Private Limited?

    The corporate identification number (CIN) of Dwarkadhish Finance And Investment Company Private Limited is U67120DL1990PTC126033 and the company number is 126033 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Dwarkadhish Finance And Investment Company Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Dwarkadhish Finance And Investment Company Private Limited has risen by 449.39%.

  • What change has been observed in the net worth of Dwarkadhish Finance And Investment Company Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Dwarkadhish Finance And Investment Company Private Limited has experienced an downturn of -32.27%.

  • When was the last Balance Sheet of Dwarkadhish Finance And Investment Company Private Limited filed with the ROC?

    The most recent Balance Sheet for Dwarkadhish Finance And Investment Company Private Limited was filed with the ROC on 31 Mar 2024.

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