Dhamankhol Fintrade Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 Mumbai, Maharashtra, India Amalgamated
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About Dhamankhol Fintrade Private Limited

Dhamankhol Fintrade Private Limited, a amalgamated private limited company, was established on 14 May 2010 in Mumbai, Maharashtra, India. Engaging in management consultancy within the professional, scientific and technical sector, it holds CIN: U74999MH2010PTC203204. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Naveen Kumar (Director), Sudip Mishra (Director). Past directors included Deepak Yeshwant Bhat, Naveen Kumar, Balwant Ranka Kumar. Its latest AGM occurred on 18 September 2019, with the balance sheet filed on 31 March 2019. It is based at Jsw Centre , Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, 400051.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2010PTC203204

  • Registration Number

    203204

  • Incorporation Date

    14 May 2010

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** -48.59%
  • Profit Growth **** -9768.65%
  • Ebitda **** -192.36%
  • Net Worth 5986.81%
  • Total Assets **** 2.36%
Company report

Dhamankhol Fintrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhamankhol Fintrade 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 Dhamankhol Fintrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Naveen Kumar Director 12 Aug 2015 Current
Sudip Mishra Director 31 May 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 May 2014 Past
Pramod Abcsdd Additional Director 29 Sep 2015 Past
Pramod Abcsdd Director 12 Aug 2015 Past
Pramod Abcsdd Additional Director 25 Aug 2014 Past

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Financial Performance of Dhamankhol Fintrade.

Dhamankhol Fintrade Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 48.59% decrease. The company also saw a substantial fall in profitability, with a 9768.65% decrease in profit. The company's net worth Soared by an impressive increase of 5986.81%.

Dhamankhol Fintrade revenue growth over time
Dhamankhol Fintrade 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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 -48.59%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 2.36%
*******
*******
*******
*******
Profit or Loss
*******
 -9768.65%
*******
*******
*******
*******
Net Worth
*******
 5986.81%
*******
*******
*******
*******
EBITDA
*******
 -192.36%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhamankhol Fintrade?

In 2017, Dhamankhol Fintrade 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 Dhamankhol Fintrade?

Unlock and access historical data on people associated with Dhamankhol Fintrade, 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 Dhamankhol Fintrade, 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 Dhamankhol Fintrade's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Dhamankhol Fintrade
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dhamankhol Fintrade Private Limited last Annual general meeting of members was held on 18 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Dhamankhol Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Naveen Kumar was appointed as a Director was appointed as a Director on 12 Aug 2015 & has been associated with this company since 10 years 6 months . was documented.

  • Director Appointment

    Progress on Sudip Mishra was appointed as a Director was appointed as a Director on 31 May 2014 & has been associated with this company since 11 years 9 months . was documented.

  • Company Incorporation

    Dhamankhol Fintrade Private Limited was registered on 14 May 2010 with Roc Mumbai & aged 15 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dhamankhol Fintrade Private Limited?

The CIN of Dhamankhol Fintrade Private Limited is U74999MH2010PTC203204.

Where is Dhamankhol Fintrade Private Limited headquartered?

Dhamankhol Fintrade Private Limited is headquartered at Jsw Centre , Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, 400051.

When was Dhamankhol Fintrade Private Limited incorporated?

Dhamankhol Fintrade Private Limited was incorporated on 14 May 2010.

Who are the current directors of Dhamankhol Fintrade Private Limited?

The current directors of Dhamankhol Fintrade Private Limited are

What is the primary industry of Dhamankhol Fintrade Private Limited?

The primary industry of Dhamankhol Fintrade Private Limited is Professional, Scientific And Technical.

Is Dhamankhol Fintrade Private Limited a listed company?

Dhamankhol Fintrade Private Limited is unlisted.

What is the capital structure of Dhamankhol Fintrade Private Limited?

The authorized capital of Dhamankhol Fintrade Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Dhamankhol Fintrade Private Limited?

The compliance status of Dhamankhol Fintrade Private Limited is Compliant.

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