Dhanak Investments Private Limited - Company Profile

It is a financial services private limited company based in Zundal, Gujarat, India, established in 2022.
2022 Zundal, Gujarat, India Active
Last Updated:
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About Dhanak Investments Private Limited

Dhanak Investments Private Limited, a active private limited company, was established on 24 January 2022 in Zundal, Gujarat, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65991GJ2022PTC128808. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Siddharth Shyamlal Sharma (Director), Usharani Shyamlal Sharma (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B/0901, R J Prime, Zundal, Gujarat, 382421.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65991GJ2022PTC128808

  • Registration Number

    128808

  • Incorporation Date

    24 January 2022

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
Company report

Dhanak Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhanak Investments 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 Dhanak Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Siddharth Shyamlal Sharma Director 24 Jan 2022 Current
Usharani Shyamlal Sharma Director 24 Jan 2022 Current

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Financial Performance of Dhanak Investments.

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Dhanak Investments revenue growth over time
Dhanak Investments 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)
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What is the Ownership and Shareholding Structure of Dhanak Investments?

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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 Dhanak Investments?

Dhanak Investments has a workforce of 0 employees as of Apr 09, 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.

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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Latest Updates, News, and FAQs on Dhanak Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dhanak Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Dhanak Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.

  • Director Appointment

    Progress on Siddharth Shyamlal Sharma was appointed as a Director was appointed as a Director on 24 Jan 2022 & has been associated with this company since 4 years 1 month . was documented.

  • Director Appointment

    Usharani Shyamlal Sharma was appointed as a Director was appointed as a Director on 24 Jan 2022 & has been associated with this company since 4 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Dhanak Investments Private Limited was registered on 24 Jan 2022 with Roc Ahmedabad & aged 4 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dhanak Investments Private Limited?

The CIN of Dhanak Investments Private Limited is U65991GJ2022PTC128808.

Where is Dhanak Investments Private Limited headquartered?

Dhanak Investments Private Limited is headquartered at B/0901, R J Prime, Zundal, Gujarat, 382421.

When was Dhanak Investments Private Limited incorporated?

Dhanak Investments Private Limited was incorporated on 24 January 2022.

Who are the current directors of Dhanak Investments Private Limited?

The current directors of Dhanak Investments Private Limited are

What is the primary industry of Dhanak Investments Private Limited?

The primary industry of Dhanak Investments Private Limited is Financial Services.

Is Dhanak Investments Private Limited a listed company?

Dhanak Investments Private Limited is unlisted.

What is the capital structure of Dhanak Investments Private Limited?

The authorized capital of Dhanak Investments Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Dhanak Investments Private Limited?

The compliance status of Dhanak Investments Private Limited is Compliant.

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