Dhaliwal Finance Private Limited - Company Profile

It is a automotive private limited company based in New Delhi, Delhi, India, established in 1975.
1975 New Delhi, Delhi, India Active
Last Updated:
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About Dhaliwal Finance Private Limited

Dhaliwal Finance Private Limited, a active private limited company, was established on 31 January 1975 in New Delhi, Delhi, India. Engaging in auto parts & components within the automotive sector, it holds CIN: U74899DL1975PTC007630. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹5.42 M.

It upholds a compliant status. Its leadership includes Japjeet Singh (Director), Monika Dhaliwal (Director). Past directors included Sukhvinder Singh. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at House No-11, Portion Back Floor Ground Block-K-4, Model Town ,, New Delhi, Delhi, 110009.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1975PTC007630

  • Registration Number

    007630

  • Incorporation Date

    31 January 1975

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹5.42 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 5.42 M
  • Company Age 51 Year, 22 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 48.71%
  • Ebitda **** 47.65%
  • Net Worth -0.46%
  • Total Assets -0.04%
Company report

Dhaliwal Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhaliwal Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dhaliwal Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Japjeet Singh Director 04 Nov 2017 Current
Monika Dhaliwal Director 20 Sep 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Nov 2017 Past

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Financial Performance of Dhaliwal Finance.

Dhaliwal Finance Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 48.71% increase in profit. The company's net worth dipped by a decrease of 0.46%.

Dhaliwal Finance revenue growth over time
Dhaliwal Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.04%
*******
*******
*******
*******
Profit or Loss
*******
 48.71%
*******
*******
*******
*******
Net Worth
*******
 -0.46%
*******
*******
*******
*******
EBITDA
*******
 47.65%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhaliwal Finance?

In 2018, Dhaliwal Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dhaliwal Finance?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhaliwal Finance, 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 Dhaliwal Finance'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
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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.

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Latest Updates, News, and FAQs on Dhaliwal Finance
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dhaliwal Finance Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Dhaliwal Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Japjeet Singh was appointed as a Director was appointed as a Director on 04 Nov 2017 & has been associated with this company since 8 years 3 months . was completed.

  • Director Appointment

    Progress on Monika Dhaliwal was appointed as a Director was appointed as a Director on 20 Sep 2004 & has been associated with this company since 21 years 5 months . was documented.

  • Company Incorporation

    The activity Dhaliwal Finance Private Limited was registered on 31 Jan 1975 with Roc Delhi & aged 51 years 22 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Dhaliwal Finance Private Limited?

The CIN of Dhaliwal Finance Private Limited is U74899DL1975PTC007630.

Where is Dhaliwal Finance Private Limited headquartered?

Dhaliwal Finance Private Limited is headquartered at House No-11, Portion Back Floor Ground Block-K-4, Model Town ,, New Delhi, Delhi, 110009.

When was Dhaliwal Finance Private Limited incorporated?

Dhaliwal Finance Private Limited was incorporated on 31 January 1975.

Who are the current directors of Dhaliwal Finance Private Limited?

The current directors of Dhaliwal Finance Private Limited are

What is the primary industry of Dhaliwal Finance Private Limited?

The primary industry of Dhaliwal Finance Private Limited is Automotive.

Is Dhaliwal Finance Private Limited a listed company?

Dhaliwal Finance Private Limited is unlisted.

What is the capital structure of Dhaliwal Finance Private Limited?

The authorized capital of Dhaliwal Finance Private Limited is ₹7.50 M, and the paid-up capital is ₹5.42 M.

What is the compliance status of Dhaliwal Finance Private Limited?

The compliance status of Dhaliwal Finance Private Limited is Compliant.

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