Shree Dwarakadheesh Finance & Investment Private Limited

Founded in 2009 and headquartered in Telangana, India.

2009 | Hyderabad, Telangana (India) | Active
Last Updated: December 04, 2024

Shree Dwarakadheesh Finance & Investment Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 15 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Shree Dwarakadheesh Finance & Investment

Shree Dwarakadheesh Finance & Investment Private Limited (SDFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 November 2009 and has a history of 15 years and three months. Its registered office is in Hyderabad, Telangana, 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 0.11 M, as per Ministry of Corporate Affairs (MCA) records.

Hari Agarwal and Kiran Agarwal serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990TG2009PTC065815

  • Company No.

    065815

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Nov 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Financial Services

Who are the key members and board of directors at Shree Dwarakadheesh Finance & Investment?

Board Members (2)

NameDesignationAppointment DateStatus
Hari Agarwal Country flag representing In Director 01-Aug-2023Current
Kiran Agarwal Country flag representing In Director 13-Nov-2009Current

Financial Performance of Shree Dwarakadheesh Finance & Investment.

Shree Dwarakadheesh Finance & Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
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EBITDA

What is the Ownership and Shareholding Structure of Shree Dwarakadheesh Finance & Investment?

In 2017, Shree Dwarakadheesh Finance & Investment had a promoter holding of 91.74% and a public holding of 8.26%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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 Shree Dwarakadheesh Finance & Investment?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Dwarakadheesh Finance & Investment, 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 Shree Dwarakadheesh Finance & Investment's trajectory.

Rating

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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

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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 Shree Dwarakadheesh Finance & Investment

Recent activity within the organization

  • Annual General Meeting

    Shree Dwarakadheesh Finance & Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Shree Dwarakadheesh Finance & Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.

    31 Mar 2024

  • Director Appointment

    Hari Agarwal was appointed as a Director was appointed as a Director on 01 Aug 2023 & has been associated with this company since 1 year 6 months .

    01 Aug 2023

  • Director Appointment

    Kiran Agarwal was appointed as a Director was appointed as a Director on 13 Nov 2009 & has been associated with this company since 15 years 3 months .

    13 Nov 2009

  • Company Incorporation

    Shree Dwarakadheesh Finance & Investment Private Limited was registered on 13 Nov 2009 with Roc Hyderabad & aged 15 years 3 months as per MCA records.

    13 Nov 2009

Frequently asked questions

  • Shree Dwarakadheesh Finance & Investment Private Limited was incorporated on 13 Nov 2009.

  • The authorized share capital of Shree Dwarakadheesh Finance & Investment Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.11 M.

  • Currently 2 directors are associated with Shree Dwarakadheesh Finance & Investment Private Limited.

    • Hari Agarwal
    • Kiran Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shree Dwarakadheesh Finance & Investment Private Limited is Flat No.304 5-9-58 Gupta Estate, Basheer Bagh India, Hyderabad, Telangana, 500001.

  • The corporate identification number (CIN) of Shree Dwarakadheesh Finance & Investment Private Limited is U65990TG2009PTC065815 and the company number is 065815 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Shree Dwarakadheesh Finance & Investment Private Limited was filed with the ROC on 31 Mar 2024.

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