Dhamtari Kpex Private Limited - Company Profile

It is a metals and minerals private limited company based in Raipur, Chattisgarh, India, established in 2019.
2019 Raipur, Chattisgarh, India Active
Last Updated:
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About Dhamtari Kpex Private Limited

Dhamtari Kpex Private Limited, a active private limited company, was established on 29 January 2019 in Raipur, Chattisgarh, India. Engaging in materials retail & distribution within the transport and storage sector, it holds CIN: U51909CT2019PTC009034. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.43 Cr.

It upholds a compliant status. Its leadership includes Abhishek Gupta (Additional Director), Rajlaxmi Saraf (Additional Director). Past directors included Kushal Soni, Pradeep Kumar Soni, Saurabh Kumar Parekh. It holds ₹15.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Shop No. 311, 3Rd Floor, Golden Trade Centre, Rajendra Nagar, Raipur, Chattisgarh, 492001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909CT2019PTC009034

  • Registration Number

    009034

  • Incorporation Date

    29 January 2019

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.43 Cr

  • ROC Code

    Roc Chhattisgarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.43 Cr
  • Company Age 7 Year, 12 Days
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 15.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** 65.79%
  • Ebitda **** 65.79%
  • Net Worth -4.96%
  • Total Assets -4.63%
Company report

Dhamtari Kpex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhamtari Kpex 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 Dhamtari Kpex Private Limited?
Current Directors
Name Designation Appointment Date Status
Abhishek Gupta Additional Director 11 Aug 2023 Current
Rajlaxmi Saraf Additional Director 18 Apr 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Aug 2023 Past
Pramod Abcsdd Director 01 Jun 2020 Past
Pramod Abcsdd Director 11 Aug 2023 Past

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Financial Performance of Dhamtari Kpex.

Dhamtari Kpex 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 65.79% increase in profit. The company's net worth dipped by a decrease of 4.96%.

Dhamtari Kpex revenue growth over time
Dhamtari Kpex 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -4.63%
*******
*******
*******
*******
Profit or Loss
*******
 65.79%
*******
*******
*******
*******
Net Worth
*******
 -4.96%
*******
*******
*******
*******
EBITDA
*******
 65.79%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhamtari Kpex?

In 2022, Dhamtari Kpex 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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Charges (Loans)
Open Charges

₹150,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 15.00 Cr
Latest Charge Details
Date Lender Amount Status
09 Jun 2023 Others ₹15.00 Cr Open

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How Many Employees Work at Dhamtari Kpex?

Unlock and access historical data on people associated with Dhamtari Kpex, 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 Dhamtari Kpex, 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 Dhamtari Kpex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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 Dhamtari Kpex
Recent Activity within the Organization
  • Director Appointment

    The activity Abhishek Gupta was appointed as a Additional Director was appointed as a Additional Director on 11 Aug 2023 & has been associated with this company since 2 years 6 months . was completed.

  • Charges

    A charge with Others of Rs. 15.00 Cr registered on 09 Jun 2023 with Charge ID 100748676 was modified on 12 Jun 2023. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100748676 was registered on 09 Jun 2023. was recorded as a recent event.

  • Director Appointment

    The activity Rajlaxmi Saraf was appointed as a Additional Director was appointed as a Additional Director on 18 Apr 2023 & has been associated with this company since 2 years 9 months . was completed.

  • Annual General Meeting

    The activity Dhamtari Kpex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Dhamtari Kpex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chhattisgarh. was documented.

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Frequently Asked Questions
What is the CIN of Dhamtari Kpex Private Limited?

The CIN of Dhamtari Kpex Private Limited is U51909CT2019PTC009034.

Where is Dhamtari Kpex Private Limited headquartered?

Dhamtari Kpex Private Limited is headquartered at Shop No. 311, 3Rd Floor, Golden Trade Centre, Rajendra Nagar, Raipur, Chattisgarh, 492001.

When was Dhamtari Kpex Private Limited incorporated?

Dhamtari Kpex Private Limited was incorporated on 29 January 2019.

Who are the current directors of Dhamtari Kpex Private Limited?

The current directors of Dhamtari Kpex Private Limited are

What is the primary industry of Dhamtari Kpex Private Limited?

The primary industry of Dhamtari Kpex Private Limited is Transport And Storage.

Is Dhamtari Kpex Private Limited a listed company?

Dhamtari Kpex Private Limited is unlisted.

What is the capital structure of Dhamtari Kpex Private Limited?

The authorized capital of Dhamtari Kpex Private Limited is ₹5.00 Cr, and the paid-up capital is ₹3.43 Cr.

What is the compliance status of Dhamtari Kpex Private Limited?

The compliance status of Dhamtari Kpex Private Limited is Compliant.

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