About Dhanada Holdings Private Limited
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Dhanada Holdings Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 22 November 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U67190PN1994PTC083166. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.03 Cr. It was formerly known as Dhanada Portfolio Management Limited and Dhanada Holdings Limited. It is led by directors Ramesh Ramchandra Havele (Managing Director) and Veena Ramesh Havele.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 5B/14 Laxminarayan Nagar S No. 11/12 Part Erandvana, Pune, Maharashtra, India – 411004.
Court records list 9 cases involving the company, including 2 filed by the company and 7 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website dhanadacorp.com.
Company details
Name history
Dhanada Holdings has undergone 2 name changes throughout its history. The company was previously known as Dhanada Portfolio Management Limited, and Dhanada Holdings Limited. The current legal name is Dhanada Holdings Private Limited.
| Company Name | Status |
|---|---|
| Dhanada Holdings Private Limited | Current |
| Dhanada Portfolio Management Limited | Previous |
| Dhanada Holdings Limited | Previous |
CIN history
Dhanada Holdings has one previous CIN (Corporate Identification Number): U67190PN1994PLC083166. The current CIN is U67190PN1994PTC083166, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190PN1994PTC083166 | Current |
| U67190PN1994PLC083166 | Previous |
Contact details
Dhanada Holdings Private Limited's registered office is in Pune, Maharashtra. Its website is dhanadacorp.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address5B/14 Laxminarayan Nagar S No. 11/12 Part Erandvana, Pune, Maharashtra, India – 411004
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Dhanada Holdings Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dhanada Holdings Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhanada Holdings Private Limited, buy the company report.
Board of directors of Dhanada Holdings Private Limited
Dhanada Holdings has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Ramchandra Havele Also directs: Dhanada Corporation Limited, Dhanada Engineering Private Limited, Dhanada Clean Energy (India) Private Limited and 1 more | Managing Director | 16 Dec 1994 | 31 Years 10 Months | Current |
| Veena Ramesh Havele Also directs: Dhanada Corporation Limited, Dhanada Engineering Private Limited, Dhanada Clean Energy (India) Private Limited and 1 more | Director | 16 Dec 1994 | 31 Years 10 Months | Current |
Peer comparison
Dhanada Holdings Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| V D Maniar Share and Stock Brokers Private Limited | ₹2.38 Cr (FY 2025) | 16.0% | Mumbai, Maharashtra, India | |||
| Fortune Empresa Private Limited | ₹2.38 Cr (FY 2025) | -74.0% | Ahmedabad, Gujarat, India | |||
| Mansukh Financial Private Limited | ₹2.38 Cr (FY 2024) | 72.0% | Chandigarh, India | |||
| Western Fund Private Limited | ₹2.38 Cr (FY 2025) | 12.0% | Mumbai, Maharashtra, India | |||
| Modern Realtech Private Limited | ₹2.38 Cr (FY 2025) | 2.0% | Delhi, India | |||
| Khushaal Investments Advisory Private Limited | ₹2.37 Cr (FY 2025) | 181.0% | Kolkata, West Bengal, India | |||
| Trio Mercantile and Trading Limited | ₹2.37 Cr (FY 2025) | -27.0% | Mumbai, Maharashtra, India | |||
| Superb Tracom Private Limited | ₹2.37 Cr (FY 2025) | 770.0% | Kolkata, West Bengal, India | |||
| Tollygunge Estates Pvt. Ltd. | ₹2.36 Cr (FY 2024) | -52.0% | Kolkata, West Bengal, India | |||
| Pentad Securities Private Limited | ₹2.36 Cr (FY 2025) | 26.0% | Ernakulam, Kerala, India |
To see the full peer comparison of Dhanada Holdings Private Limited, buy the company report.
Auditor
Dhanada Holdings Private Limited is audited by M G KELKAR & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M G KELKAR & CO | FY 2021 | 116449W |
Shareholding
The shareholding of Dhanada Holdings Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Dhanada Holdings Private Limited, buy the company report.
Legal cases
Dhanada Holdings Private Limited has 9 court cases on record: 2 filed by Dhanada Holdings, 7 filed against it. 3 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 2 |
| High courts | 2 | 2 | 1 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by Phoenix Arc Private Limited Acting in Its Capacity As Trustee of Phoenix Trust Fy 14-13(Scheme B) | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Phoenix Arc Private Limited Acting in Its Capacity As Trustee of Phoenix Trust Fy 14-13 Scheme-B | Disposed |
| District court, North Goa, Goa | Court case (SPCC) | Filed against the company by State of Goa | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| Supreme Court | Court case (1418-Criminal Matters : Others) | Filed by the company against The State of Maharashtra Secretary Mantralaya ,Mumbai , Maharashtra and 2 others | Disposed |
To see the full case history of Dhanada Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanada Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dhanada Holdings has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
Dhanada Holdings has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dhanada Holdings Private Limited, buy the company report.
Recent activity
Dhanada Holdings Private Limited has 5 board changes on record since 1994: 2 appointments and 3 cessations. The latest: Nitin Govind Pargaonkar ceased to be Additional Director on 30 Sep 2009.
Frequently asked questions
Dhanada Holdings is an active private limited company based in Pune, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 22 November 1994 (32+ years old) and is registered under CIN U67190PN1994PTC083166.
Dhanada Holdings has 2 current directors:
- Ramesh Ramchandra Havele - Managing Director
- Veena Ramesh Havele - Director
The latest financial statements of Dhanada Holdings on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Dhanada Holdings has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dhanada Holdings is U67190PN1994PTC083166. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanada Holdings has 9 court cases on record: 2 filed by the company and 7 filed against it. 3 are pending. Most are in the district courts.
Dhanada Holdings was incorporated on 22 November 1994, making it 32+ years old. It is registered with the Registrar of Companies, Pune.
The peers of Dhanada Holdings by revenue are V D Maniar Share and Stock Brokers Private Limited, Fortune Empresa Private Limited, Mansukh Financial Private Limited, Western Fund Private Limited, Modern Realtech Private Limited and 5 more, all in the BFSI industry (Broking Services).
Nitin Govind Pargaonkar ceased to be Additional Director on 30 Sep 2009. Revati Ravindra Golwalkar ceased to be Director on 26 Feb 2009. Shreeniwas Gajanan Kale ceased to be Director on 26 Feb 2009. Dhanada Holdings has 5 board changes on record in total.
Dhanada Holdings can be reached through the website dhanadacorp.com. Its registered office is in Pune, Maharashtra, India.
The registered office of Dhanada Holdings is at 5B14 Laxminarayan Nagar S No. 1112 Part Erandvana, Pune, Maharashtra, India – 411004.
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