It is a financial services public limited company based in Chennai, Tamil Nadu, India, established in 1985.
1985 | Chennai, Tamil Nadu, India | ActiveDhana Capital And Finance Limited, a active public limited company, was established on 02 July 1985 in Chennai, Tamil Nadu, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65921TN1985PLC011978. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹9.22 Cr.
Formerly known as Christina Finance And Investments Limited, Dhana Investment And Finance Limited. It upholds a compliant status. Employing 10 professional, Its leadership includes Premkumar Nesa Rathina Dhanapalan (Director), Birla David Nesa Rathina Dhanapalan (Director), Dhanapalan Violet (Director). Past directors included Premkumar Nesa Rathina Dhanapalan, Birla David Nesa Rathina Dhanapalan, Ranganathan Sampath. It holds ₹7.65 Cr open charges and ₹6.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 11 Nrd Tower,Reet,54,Jawaharlal Nehru Road, Ashok Nagar, 1St Avenue,, Chennai, Tamil Nadu, 600083.
U65921TN1985PLC011978
011978
02 July 1985
₹10.00 Cr
₹9.22 Cr
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Dhana Capital And Finance Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Premkumar Nesa Rathina Dhanapalan | Director | 23 Apr 2001 | Current |
| Birla David Nesa Rathina Dhanapalan | Director | 27 Mar 2010 | Current |
| Dhanapalan Violet | Director | 09 Jan 1987 | Current |
| Sesuraj Onasis Nesa Rathina Dhanapalan | Director | 08 Sep 2006 | Current |
| Ranganathan Sampath | Whole-Time Director | 01 Jun 2021 | Current |
| Rosary Jennifer Dhanapalan | Director | 30 Sep 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 09 Apr 2022 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 11 Jan 2008 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Dhana Capital And Finance Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.2% increase. The company also saw a substantial improvement in profitability, with a 115.23% increase in profit. The company's net worth moved up by a moderate rise of 1.93%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Dhana Capital And Finance had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹76,500,000.00
₹60,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2024 | Others | ₹1.00 Cr | Open |
| 27 Mar 2024 | Others | ₹4.00 M | Open |
| 12 Oct 2023 | Others | ₹0.70 M | Open |
| 01 Sep 2023 | Others | ₹6.05 Cr | Open |
| 20 Jan 2023 | Others | ₹1.30 M | Open |
Explore comprehensive loan charge details -
Dhana Capital And Finance has a workforce of 10 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Dhana Capital And 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 Dhana Capital And Finance's trajectory.
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.
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.
The activity Dhana Capital And Finance Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100968629 was registered on 30 May 2024. was recorded as a recent event.
Progress on Dhana Capital And Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
A charge with Others amounted to Rs. 0.40 Cr with Charge ID 100914900 was registered on 27 Mar 2024. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 0.07 Cr with Charge ID 100845922 was registered on 12 Oct 2023. was documented.
Progress on A charge with Others amounted to Rs. 6.05 Cr with Charge ID 100794336 was registered on 01 Sep 2023. was documented.
The CIN of Dhana Capital And Finance Limited is U65921TN1985PLC011978.
Dhana Capital And Finance Limited is headquartered at 11 Nrd Tower,Reet,54,Jawaharlal Nehru Road, Ashok Nagar, 1St Avenue,, Chennai, Tamil Nadu, 600083.
Dhana Capital And Finance Limited was incorporated on 02 July 1985.
The current directors of Dhana Capital And Finance Limited are
The primary industry of Dhana Capital And Finance Limited is Financial And Insurance Service.
Dhana Capital And Finance Limited is unlisted.
The authorized capital of Dhana Capital And Finance Limited is ₹10.00 Cr, and the paid-up capital is ₹9.22 Cr.
The compliance status of Dhana Capital And Finance Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX