Dhan Laxmi Holdings Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1982.
1982 Mumbai, Maharashtra, India Struck Off
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About Dhan Laxmi Holdings Private Limited

Dhan Laxmi Holdings Private Limited, a struck off private limited company, was established on 03 July 1982 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120MH1982PTC027695. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.50 M.

It upholds a compliant status. Its leadership includes Vilas Surve (Director), Surendra Mohite (Director). Past directors included Shivani Anand Didwania, Ashwin Anand Didwania, Mahendra Vasant Sonsurkar. Its latest AGM occurred on 12 September 2022, with the balance sheet filed on 31 March 2022. It is based at F No. B/308, Ramkrishna Chs Ltd, A K Chowk, T P Rd Bnd, Bhandup, Mumbai, Maharashtra, 400078.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U67120MH1982PTC027695

  • Registration Number

    027695

  • Incorporation Date

    03 July 1982

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹3.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.50 M
  • Company Age 43 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Dhan Laxmi Holdings Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhan Laxmi Holdings 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 Dhan Laxmi Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Vilas Surve Director 17 Jan 2022 Current
Surendra Mohite Director 17 Jan 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Nov 2019 Past
Pramod Abcsdd Director 16 Oct 2021 Past
Pramod Abcsdd Director 24 Dec 2021 Past
Pramod Abcsdd Director 18 Feb 2022 Past
Pramod Abcsdd Director 15 Jun 2021 Past

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Financial Performance of Dhan Laxmi Holdings.

Dhan Laxmi Holdings Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dhan Laxmi Holdings revenue growth over time
Dhan Laxmi Holdings 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
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What is the Ownership and Shareholding Structure of Dhan Laxmi Holdings?

In 2017, Dhan Laxmi Holdings 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 Laxmi Holdings?

Unlock and access historical data on people associated with Dhan Laxmi Holdings, 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

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Rating
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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 Dhan Laxmi Holdings
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dhan Laxmi Holdings Private Limited last Annual general meeting of members was held on 12 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Dhan Laxmi Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was completed.

  • Director Appointment

    Vilas Surve was appointed as a Director was appointed as a Director on 17 Jan 2022 & has been associated with this company since 4 years 30 days . was recorded as a recent event.

  • Director Appointment

    Progress on Surendra Mohite was appointed as a Director was appointed as a Director on 17 Jan 2022 & has been associated with this company since 4 years 30 days . was documented.

  • Company Incorporation

    Progress on Dhan Laxmi Holdings Private Limited was registered on 03 Jul 1982 with Roc Mumbai & aged 43 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Dhan Laxmi Holdings Private Limited?

The CIN of Dhan Laxmi Holdings Private Limited is U67120MH1982PTC027695.

Where is Dhan Laxmi Holdings Private Limited headquartered?

Dhan Laxmi Holdings Private Limited is headquartered at F No. B/308, Ramkrishna Chs Ltd, A K Chowk, T P Rd Bnd, Bhandup, Mumbai, Maharashtra, 400078.

When was Dhan Laxmi Holdings Private Limited incorporated?

Dhan Laxmi Holdings Private Limited was incorporated on 03 July 1982.

Who are the current directors of Dhan Laxmi Holdings Private Limited?

The current directors of Dhan Laxmi Holdings Private Limited are

What is the primary industry of Dhan Laxmi Holdings Private Limited?

The primary industry of Dhan Laxmi Holdings Private Limited is Financial And Insurance Service.

Is Dhan Laxmi Holdings Private Limited a listed company?

Dhan Laxmi Holdings Private Limited is unlisted.

What is the capital structure of Dhan Laxmi Holdings Private Limited?

The authorized capital of Dhan Laxmi Holdings Private Limited is ₹4.00 M, and the paid-up capital is ₹3.50 M.

What is the compliance status of Dhan Laxmi Holdings Private Limited?

The compliance status of Dhan Laxmi Holdings Private Limited is Compliant.

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