Dhanalakshmi Tradelinks Private Limited - Company Profile

It is a financial services private limited company based in Bengaluru, Karnataka, India, established in 2000.
2000 Bengaluru, Karnataka, India Active
Last Updated:
Access Report
About Dhanalakshmi Tradelinks Private Limited

Dhanalakshmi Tradelinks Private Limited, a active private limited company, was established on 16 August 2000 in Bengaluru, Karnataka, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67190KA2000PTC027629. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.60 M.

It upholds a compliant status. Its leadership includes Priyanka Kedia (Director), Nikhil Kedia (Director). Past directors included Priyanka Kedia, Subhash Kedia, Mohanlal Kedia. It holds ₹2.72 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at No. 40/1, Anugraha Layout, Tayappa Garden Bilekahalli, Bengaluru, Karnataka, 560076.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67190KA2000PTC027629

  • Registration Number

    027629

  • Incorporation Date

    16 August 2000

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.60 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 25 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.72 Cr
  • Revenue Growth **** -100.00%
  • Profit Growth **** 65.48%
  • Ebitda **** 80.04%
  • Net Worth -7.37%
  • Total Assets -25.02%
Company report

Dhanalakshmi Tradelinks Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Dhanalakshmi Tradelinks Private 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
Who are the key members and board of directors at Dhanalakshmi Tradelinks Private Limited?
Current Directors
Name Designation Appointment Date Status
Priyanka Kedia Director 01 Sep 2015 Current
Nikhil Kedia Director 04 Mar 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2015 Past
Pramod Abcsdd Director 04 Mar 2024 Past
Pramod Abcsdd Director 16 Mar 2015 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dhanalakshmi Tradelinks.

Dhanalakshmi Tradelinks Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial improvement in profitability, with a 65.48% increase in profit. The company's net worth dipped by a decrease of 7.37%.

Dhanalakshmi Tradelinks revenue growth over time
Dhanalakshmi Tradelinks 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
********
 -100.00%
*******
*******
*******
*******
Revenue from Operations
*******
 -100.00%
*******
*******
*******
*******
Total Assets
*******
 -25.02%
*******
*******
*******
*******
Profit or Loss
*******
 65.48%
*******
*******
*******
*******
Net Worth
*******
 -7.37%
*******
*******
*******
*******
EBITDA
*******
 80.04%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Dhanalakshmi Tradelinks?

Unlock access to Dhanalakshmi Tradelinks's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹27,200,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Vijaya Bank : 2.72 Cr
Latest Charge Details
Date Lender Amount Status
02 Sep 2015 Vijaya Bank ₹2.00 Cr Open
13 Aug 2013 Vijaya Bank ₹7.20 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Dhanalakshmi Tradelinks?

Unlock and access historical data on people associated with Dhanalakshmi Tradelinks, 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 Dhanalakshmi Tradelinks, 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 Dhanalakshmi Tradelinks'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.

Explore deal ratings and alerts - Get instant access now!

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

    The activity Dhanalakshmi Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Dhanalakshmi Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was completed.

  • Director Appointment

    Progress on Nikhil Kedia was appointed as a Director was appointed as a Director on 04 Mar 2024 & has been associated with this company since 2 years 28 days . was documented.

  • Charges

    Progress on A charge with Vijaya Bank of Rs. 7.20 M registered on 13 Aug 2013 with Charge ID 10444278 was modified on 29 Aug 2016. was documented.

  • Charges

    The activity A charge with Vijaya Bank amounted to Rs. 20.00 M with Charge ID 10611329 was registered on 02 Sep 2015. was completed.

  • Director Appointment

    Priyanka Kedia was appointed as a Director was appointed as a Director on 01 Sep 2015 & has been associated with this company since 10 years 7 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Dhanalakshmi Tradelinks Private Limited?

The CIN of Dhanalakshmi Tradelinks Private Limited is U67190KA2000PTC027629.

Where is Dhanalakshmi Tradelinks Private Limited headquartered?

Dhanalakshmi Tradelinks Private Limited is headquartered at No. 40/1, Anugraha Layout, Tayappa Garden Bilekahalli, Bengaluru, Karnataka, 560076.

When was Dhanalakshmi Tradelinks Private Limited incorporated?

Dhanalakshmi Tradelinks Private Limited was incorporated on 16 August 2000.

Who are the current directors of Dhanalakshmi Tradelinks Private Limited?

The current directors of Dhanalakshmi Tradelinks Private Limited are

What is the primary industry of Dhanalakshmi Tradelinks Private Limited?

The primary industry of Dhanalakshmi Tradelinks Private Limited is Financial And Insurance Service.

Is Dhanalakshmi Tradelinks Private Limited a listed company?

Dhanalakshmi Tradelinks Private Limited is unlisted.

What is the capital structure of Dhanalakshmi Tradelinks Private Limited?

The authorized capital of Dhanalakshmi Tradelinks Private Limited is ₹1.00 M, and the paid-up capital is ₹0.60 M.

What is the compliance status of Dhanalakshmi Tradelinks Private Limited?

The compliance status of Dhanalakshmi Tradelinks Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available