Dhanmala Finance Limited
About Dhanmala Finance Limited
Data last updated:
Dhanmala Finance Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 05 October 2018.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL2018PLC340181.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹7 Lakh. It was led by directors including Vikash Goyal and Vivek Goyal.
Its last annual general meeting (AGM) was held on 11 May 2023, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 812 Arunachal Building Barakhamba Road, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2022, the company reported a revenue of ₹38,330. For the same year it recorded a net loss of ₹3.73 Lakh and EBITDA of -₹3.73 Lakh.
Company details
Contact details
Dhanmala Finance Limited's registered office is in New Delhi, Delhi.
- Registered Address812 Arunachal Building Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, NBFC
- 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 Dhanmala Finance Limited
FY 2022 filings availableDhanmala Finance Limited reported revenue of ₹38,330 for FY 2022.
Financial Statement Summary
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| EBITDA | -₹3.73 Lakh | |||
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| Net Profit (PAT) | -₹3.73 Lakh | |||
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Financial Ratios
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To see the full financial statements and ratios of Dhanmala Finance Limited, buy the company report.
Board of directors of Dhanmala Finance Limited
Dhanmala Finance has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikash Goyal Also directs: Tarangini Commercial Enterprises Ltd, K L G Securities Limited | Director | 05 Oct 2018 | 8 Years 0 Months | As last reported |
| Swati Agarwal Also directs: K L G Securities Limited | Additional Director | 15 Jun 2023 | 3 Years 4 Months | As last reported |
| Vivek Goyal | Director | 05 Oct 2018 | 8 Years 0 Months | As last reported |
Peer comparison
Dhanmala Finance Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Finance, NBFC), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Profitag Technologies Private Limited | ₹38,783 (FY 2025) | -92.0% | Mumbai, Maharashtra, India | |||
| Bidhata Investment and Finance Private Limited | ₹38,780 (FY 2025) | -96.0% | Mumbai, Maharashtra, India | |||
| Prestige Green India Micro Finance Foundation | ₹38,700 (FY 2018) | 139.0% | Bareilly, Uttar Pradesh, India | |||
| Ksmnc Merchants and Finance Private Limited | ₹38,405 (FY 2025) | Bangalore, Karnataka, India | ||||
| Dishant Leasing & Finance Co. Private Limited | ₹38,340 (FY 2025) | 32.0% | Delhi, India | |||
| Dhanmala Finance Limitedthis company | ₹38,330 (FY 2022) | -₹3.73 Lakh | New Delhi, Delhi, India | |||
| Joshi Finance Private Limited | ₹38,300 (FY 2025) | -62.0% | Jaipur, Rajasthan, India | |||
| S. L. Trades & Finance (India) Private Limited | ₹38,240 (FY 2024) | 2.0% | Kolkata, West Bengal, India | |||
| Creditbiz Finserve Private Limited | ₹38,000 (FY 2025) | -24.0% | Chennai, Tamil Nadu, India | |||
| Bedford Finance Private Limited | ₹37,946 (FY 2017) | -4.0% | Chennai, Tamil Nadu, India | |||
| Khaira Finance Private Limited | ₹37,796 (FY 2025) | Punjab, India |
To see the full peer comparison of Dhanmala Finance Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhanmala Finance Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanmala Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhanmala Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanmala Finance Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Kanhaiya Lal Goyal ceased to be Director on 17 Jun 2023.
Frequently asked questions
Dhanmala Finance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhanmala Finance was a public limited company based in New Delhi, Delhi, India. The company worked in nbfc, within the financial services industry. It was incorporated on 05 October 2018 and is registered under CIN U65929DL2018PLC340181. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanmala Finance had 3 directors:
- Vikash Goyal - Director
- Swati Agarwal - Additional Director
- Vivek Goyal - Director
The CIN (Corporate Identification Number) of Dhanmala Finance is U65929DL2018PLC340181. 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 Dhanmala Finance is at 812 Arunachal Building Barakhamba Road, New Delhi, Delhi, India – 110001.
Dhanmala Finance was incorporated on 05 October 2018. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Dhanmala Finance on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 11 May 2023. Year-wise statements from FY 2019 are in the company report.
Dhanmala Finance operated in the financial services industry, in the nbfc segment. It worked in this industry before it was struck off.
The peers of Dhanmala Finance by revenue are Profitag Technologies Private Limited, Bidhata Investment and Finance Private Limited, Prestige Green India Micro Finance Foundation, Ksmnc Merchants and Finance Private Limited, Dishant Leasing & Finance Co. Private Limited and 5 more, all in the BFSI industry (Finance, NBFC).
Kanhaiya Lal Goyal ceased to be Director on 17 Jun 2023. Swati Agarwal was appointed as Additional Director on 15 Jun 2023. Vikash Goyal was appointed as Director on 05 Oct 2018. Dhanmala Finance has 4 board changes on record in total.
Dhanmala Finance can be reached at its registered office: 812 Arunachal Building Barakhamba Road, New Delhi, Delhi, India – 110001.
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