Dhaneshwari Investments Private Limited
About Dhaneshwari Investments Private Limited
Data last updated:
Dhaneshwari Investments Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial and credit leasing segment of the financial services sector. It was incorporated on 27 July 1990.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL1990PTC258024. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹70 Lakh and a paid-up capital of ₹69 Lakh. It was led by directors Mithilesh Kumar Tripathi and Seema Tripathi.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 8 – A Commissioner Lane Civil Lines, Delhi, India – 110054.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.19 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.49 Cr (net margin 209.1%) and EBITDA of ₹2.49 Cr (EBITDA margin 209.5%).
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Company details
CIN history
Dhaneshwari Investments has one previous CIN (Corporate Identification Number): U65990MH1990PTC057455. The current CIN is U65990DL1990PTC258024, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990DL1990PTC258024 | Current |
| U65990MH1990PTC057455 | Previous |
Contact details
Dhaneshwari Investments Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8 – A Commissioner Lane Civil Lines, Delhi, India – 110054
- IndustryFinancial Services, Financial & Credit Leasing
To see the full contact details of Dhaneshwari Investments 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 Dhaneshwari Investments Private Limited
FY 2017 filings availableDhaneshwari Investments Private Limited reported revenue of ₹1.19 Cr (up 18327% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.19 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹2.49 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹2.49 Cr | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 209.5% | ||
| Net Profit Margin | 209.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Dhaneshwari Investments Private Limited, buy the company report.
Board of directors of Dhaneshwari Investments Private Limited
Dhaneshwari Investments has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mithilesh Kumar Tripathi Also directs: Tripathi Sports LLP, V B Overseas Private Limited, MKT Investment Private Limited and 5 more | Director | 23 Aug 2004 | 22 Years 2 Months | As last reported |
| Seema Tripathi Also directs: MKT Investment Private Limited, Yashita Finance Private Limited, Gomteshwar Real Estate Private Limited and 4 more | Director | 23 Aug 2004 | 22 Years 2 Months | As last reported |
Auditor
Dhaneshwari Investments Private Limited is audited by BNPSY&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BNPSY&ASSOCIATES | FY 2017 | 507853C |
Shareholding
The shareholding of Dhaneshwari Investments Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dhaneshwari Investments Private Limited, buy the company report.
Legal cases
Dhaneshwari Investments Private Limited has 2 court cases on record: 1 filed by Dhaneshwari Investments, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, CHIKKAMAGALURU, Karnataka | Civil suit | Filed by the company against an individual | Pending |
| High Court of Karnataka | Court case (CRL.P) | Filed against the company by M/S Yasuja Financial Services | Disposed |
To see the full case history of Dhaneshwari Investments 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 Dhaneshwari Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhaneshwari Investments 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 Dhaneshwari Investments Private Limited, buy the company report.
Recent activity
Dhaneshwari Investments Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Mithilesh Kumar Tripathi was appointed as Director on 23 Aug 2004.
Frequently asked questions
Dhaneshwari Investments has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dhaneshwari Investments was a private limited company based in Delhi, India. The company worked in financial and credit leasing, within the financial services industry. It was incorporated on 27 July 1990 and is registered under CIN U65990DL1990PTC258024. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dhaneshwari Investments was incorporated on 27 July 1990. It is registered with the Registrar of Companies, Delhi.
Dhaneshwari Investments had 2 directors:
- Mithilesh Kumar Tripathi - Director
- Seema Tripathi - Director
The CIN (Corporate Identification Number) of Dhaneshwari Investments is U65990DL1990PTC258024. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhaneshwari Investments is at 8 – A Commissioner Lane Civil Lines, Delhi, India – 110054.
The latest financial statements of Dhaneshwari Investments on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Dhaneshwari Investments has 1 GST registration on record and it is cancelled or inactive.
Dhaneshwari Investments operated in the financial services industry, in the financial and credit leasing segment.
Dhaneshwari Investments has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.