Dhan Holding Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Active
Last Updated:
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About Dhan Holding Pvt Ltd

Dhan Holding Pvt Ltd, a active private limited company, was established on 30 January 1992 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65990MH1992PTC065142. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹2.48 Cr.

It upholds a compliant status. Its leadership includes Dinesh Ramniklal Vadodaria (Director), Romil Vinod Sheth (Director). Past directors included Mohan Agrawal, Kaushal Yeshwant Agarwal, Jagdish Sharan D Varshneya. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 707 , Surya House, Shree Golvalkar Guruji Marg Road No.7, Vidyavihar (East), Mumbai, Maharashtra, 400077.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65990MH1992PTC065142

  • Registration Number

    065142

  • Incorporation Date

    30 January 1992

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹2.48 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 2.48 Cr
  • Company Age 34 Year, 10 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -85.15%
  • Profit Growth **** -212.50%
  • Ebitda **** -128.80%
  • Net Worth -9.84%
  • Total Assets -20.06%
Company report

Dhan Holding Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhan Holding Pvt Ltd — 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 Dhan Holding Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Dinesh Ramniklal Vadodaria Director 15 Jan 2013 Current
Romil Vinod Sheth Director 27 Mar 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Sep 2010 Past
Pramod Abcsdd Whole-Time Director 01 Feb 2013 Past
Pramod Abcsdd Director 14 Sep 2010 Past
Pramod Abcsdd Director 01 Feb 2013 Past
Pramod Abcsdd Director 14 Dec 2017 Past
Pramod Abcsdd Director 30 Mar 2021 Past

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Financial Performance of Dhan Holding.

Dhan Holding Pvt Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 85.15% decrease. The company also saw a substantial fall in profitability, with a 212.5% decrease in profit. The company's net worth dipped by a decrease of 9.84%.

Dhan Holding revenue growth over time
Dhan Holding 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
********
 -85.15%
*******
*******
*******
*******
Revenue from Operations
*******
 -85.15%
*******
*******
*******
*******
Total Assets
*******
 -20.06%
*******
*******
*******
*******
Profit or Loss
*******
 -212.50%
*******
*******
*******
*******
Net Worth
*******
 -9.84%
*******
*******
*******
*******
EBITDA
*******
 -128.80%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhan Holding?

In 2020, Dhan Holding 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 Dhan Holding?

Unlock and access historical data on people associated with Dhan Holding, 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 Dhan Holding, 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 Dhan Holding'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
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 Dhan Holding
Recent Activity within the Organization
  • Annual General Meeting

    Dhan Holding Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Dhan Holding Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Romil Vinod Sheth was appointed as a Director was appointed as a Director on 27 Mar 2021 & has been associated with this company since 4 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Dinesh Ramniklal Vadodaria was appointed as a Director was appointed as a Director on 15 Jan 2013 & has been associated with this company since 13 years 24 days . was documented.

  • Company Incorporation

    The activity Dhan Holding Pvt Ltd was registered on 30 Jan 1992 with Roc Mumbai & aged 34 years 10 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Dhan Holding Pvt Ltd?

The CIN of Dhan Holding Pvt Ltd is U65990MH1992PTC065142.

Where is Dhan Holding Pvt Ltd headquartered?

Dhan Holding Pvt Ltd is headquartered at 707 , Surya House, Shree Golvalkar Guruji Marg Road No.7, Vidyavihar (East), Mumbai, Maharashtra, 400077.

When was Dhan Holding Pvt Ltd incorporated?

Dhan Holding Pvt Ltd was incorporated on 30 January 1992.

Who are the current directors of Dhan Holding Pvt Ltd?

The current directors of Dhan Holding Pvt Ltd are

What is the primary industry of Dhan Holding Pvt Ltd?

The primary industry of Dhan Holding Pvt Ltd is Financial And Insurance Service.

Is Dhan Holding Pvt Ltd a listed company?

Dhan Holding Pvt Ltd is unlisted.

What is the capital structure of Dhan Holding Pvt Ltd?

The authorized capital of Dhan Holding Pvt Ltd is ₹4.00 Cr, and the paid-up capital is ₹2.48 Cr.

What is the compliance status of Dhan Holding Pvt Ltd?

The compliance status of Dhan Holding Pvt Ltd is Compliant.

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