Dhanam Fintrade Private Limited

Dhanam Fintrade Private Limited - business outsourcing in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
CIN U74999OR2016PTC025318 Incorporated 31 May 2016 ROC Cuttack HQ Bhubaneswar, Orissa, India
Active Private Limited Company business outsourcing
Data last updated
Revenue · FY 2019
₹11.27 Lakh
▼ 9.01% YoY
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2025
Balance sheet date

About Dhanam Fintrade Private Limited

Data last updated: 10 March 2026

Dhanam Fintrade Private Limited is a private limited company based in Bhubaneswar, Orissa, India. The company specialises in business process outsourcing. Incorporated on 31 May 2016, the company has been in operation for over 10 years.

Registered with ROC Cuttack under CIN U74999OR2016PTC025318.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Dhanam Solution Private Limited. It is led by directors Umesh Birthariya and Neelam Sharma.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 572/1087 Lewis Road Po – B.J.B. Nagar P.S. Baraga, Da, Bhubaneswar, Orissa, India – 751014.

As per the financials filed for FY 2019, the company reported a revenue of ₹11.27 Lakh, a decline of 9.01% compared to the previous year.

The company is associated with 1 brand - Aarsh Fincon.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dhanamsolution.com.

Company Details of Dhanam Fintrade Private Limited
CIN U74999OR2016PTC025318
Registration Number 025318
Incorporation Date 31 May 2016
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No. 572/1087 Lewis Road Po – B.J.B. Nagar P.S. Baraga, Da, Bhubaneswar, Orissa, India – 751014
  • Industry
    Business Outsourcing, Business Process Outsourcing
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Financials, compliance, directors, charges, ownership and filings for Dhanam Fintrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Dhanam Fintrade Private Limited

Dhanam Fintrade Private Limited operates one associated brand: Aarsh Fincon. These brands represent Dhanam Fintrade Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Offers loans for two-wheelers, auto, and property in rural areas. aarshfincon.com

Competitors & Alternatives of Dhanam Fintrade Private Limited

Brands and companies operating in the same space as Dhanam Fintrade Private Limited include Hinduja Leyland Finance, CreditWise Capital, Bajaj Auto Finance and 7 more.

Competitor Description Location Founded
Hinduja Leyland Finance Hinduja Leyland Finance Vehicle and housing finance products are offered across India. Chennai, India, India 2008
CreditWise Capital CreditWise Capital Provider of loans and vehicle-related services via digital platforms Mumbai, India, India 2018
Bajaj Auto Finance Bajaj Auto Finance Auto finance loans are provided for two-wheelers, three-wheelers, and cars. Pune, India, India 1987
OTO OTO Two-wheeler loans are provided via a fintech platform for purchases. Bengaluru, India, India 2018
Mahaveer Finance India Mahaveer Finance India Automotive loans and asset finance services are offered to clients. Chennai, India, India 1981
Kogta Financial India Kogta Financial India MSME loans, vehicle financing, and property-secured loans are provided. Jaipur, India, India 1996
Arman Financial Services Arman Financial Services Auto loans are provided through financial services in India. Ahmedabad, India, India 1992
Bike Bazaar Bike Bazaar Online platform for buying and selling two-wheelers Pune, India, India 2017
Mufin Green Finance Mufin Green Finance Consumer and SME loans are provided in India. Delhi, India, India 2016
Akasa Finance Akasa Finance Loans for vehicles, businesses, personal needs, and properties are provided. Noida, India, India 1995

Board of Directors of Dhanam Fintrade Private Limited

Dhanam Fintrade Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Umesh Birthariya Director 03 Feb 2017 9 Years 6 Months Current
Neelam Sharma Director 24 Aug 2016 9 Years 11 Months Current

Financials of Dhanam Fintrade Private Limited FY 2025 filings available

Dhanam Fintrade Private Limited reported revenue of ₹11.27 Lakh (down 9.01% YoY) for FY 2019.

Revenue · FY 2019
₹11.27 Lakh ▼ 9.01%
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Ownership and Shareholding of Dhanam Fintrade Private Limited

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Charges & Borrowings Dhanam Fintrade Private Limited

Dhanam Fintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dhanam Fintrade Private Limited

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Employee and EPFO history for Dhanam Fintrade Private Limited

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GST Compliance of Dhanam Fintrade Private Limited

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GST registrations and filing compliance for Dhanam Fintrade Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Dhanam Fintrade Private Limited

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Credit ratings, litigation, and regulatory alerts for Dhanam Fintrade Private Limited

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MSME Payment Delays by Dhanam Fintrade Private Limited

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MSME payment history for Dhanam Fintrade Private Limited

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Subsidiaries & Group Companies of Dhanam Fintrade Private Limited

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Corporate group structure for Dhanam Fintrade Private Limited

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MCA Filings & Documents of Dhanam Fintrade Private Limited

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MCA filings and documents for Dhanam Fintrade Private Limited

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Recent Activity on Dhanam Fintrade Private Limited

Activity
30 Sep 2025
Dhanam Fintrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Dhanam Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack.
Directors
03 Feb 2017
Umesh Birthariya was appointed as a Director on 03 Feb 2017 & has been associated with this company since 9 years 6 months.
Directors
24 Aug 2016
Neelam Sharma was appointed as a Director on 24 Aug 2016 & has been associated with this company since 9 years 11 months.
Activity
31 May 2016
Dhanam Fintrade Private Limited was registered on 31 May 2016 with Roc Cuttack & aged 10 years 2 months as per MCA records.

Frequently Asked Questions about Dhanam Fintrade Private Limited

Dhanam Fintrade Private Limited is an active private limited company in the business outsourcing sector based in Bhubaneswar, Orissa, India. It was incorporated on 31 May 2016 (10+ years old) and is registered under CIN U74999OR2016PTC025318.

Dhanam Fintrade Private Limited reported revenue of ₹11.27 Lakh for FY 2019 (down 9.01% YoY).

The current directors of Dhanam Fintrade Private Limited are:

The primary industry of Dhanam Fintrade Private Limited is business outsourcing. The company specifically operates in business process outsourcing. The company is currently active in this sector.

Dhanam Fintrade Private Limited can be reached at the registered office: Plot No. 5721087 Lewis Road Po – B.J.B. Nagar P.S. Baraga, Da, Bhubaneswar, Orissa, India – 751014, or through the website dhanamsolution.com.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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