Dhanei Kshetriya Gramin Services
About Dhanei Kshetriya Gramin Services
Data last updated:
Dhanei Kshetriya Gramin Services is a private not for profit company based in Berhampur, Odisha, India, a subsidiary of Iwi Knowledge Private Limited. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 06 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U65900OR2009NPL010657. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4.52 Cr and a paid-up capital of ₹4.51 Cr. It is led by directors Dharuman Magesh Kumar and Madhusudhanan Srinivasan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No 275 2nd Floor In Front Of De Paul School Engineering School Road, Berhampur, Odisha, India – 760010.
As per MCA filings, the company has satisfied charges of ₹7.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhanei Kshetriya Gramin Services's registered office is in Berhampur, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No 275 2nd Floor In Front Of De Paul School Engineering School Road, Berhampur, Odisha, India – 760010
- IndustryFinancial Services, Financial Activities
To see the full contact details of Dhanei Kshetriya Gramin Services, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dhanei Kshetriya Gramin Services
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhanei Kshetriya Gramin Services, buy the company report.
Board of directors of Dhanei Kshetriya Gramin Services
Dhanei Kshetriya Gramin Services has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharuman Magesh Kumar | Director | 21 Feb 2018 | 8 Years 8 Months | Current |
| Madhusudhanan Srinivasan | Additional Director | 29 Mar 2025 | 1 Years 7 Months | Current |
Auditor
Dhanei Kshetriya Gramin Services is audited by Jagadeesh Keerthy & Sarayu for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jagadeesh Keerthy & Sarayu | FY 2017 | 013761S |
Shareholding
The shareholding of Dhanei Kshetriya Gramin Services is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Dhanei Kshetriya Gramin Services, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Sep 2011 | 10311262 | Ananya Finance for Inclusive Growth Private Limited | ₹30 Lakh | Satisfied | |
| 19 May 2011 | 10292715 | Ananya Finance for Inclusive Growth Private Limited | ₹80 Lakh | Satisfied | |
| 22 Feb 2011 | 10277008 | Ananya Finance for Inclusive Growth Private Limited | ₹1.5 Cr | Satisfied | |
| 21 Sep 2010 | 10334969 | Ananya Finance for Inclusive Growth Private Limited | ₹2.5 Cr | Satisfied | |
| 10 Jun 2010 | 10226443 | Ananya Finance for Inclusive Growth Private Limited | ₹2 Cr | Satisfied |
To see the full charge records of Dhanei Kshetriya Gramin Services, buy the company report.
Total charge records: 6 View all charges
Legal cases
No court or tribunal cases involving Dhanei Kshetriya Gramin Services are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanei Kshetriya Gramin Services; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Dhanei Kshetriya Gramin Services has 1 active EPFO establishment as of Nov 13, 2026.
GST
Dhanei Kshetriya Gramin Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dhanei Kshetriya Gramin Services, buy the company report.
Recent activity
Dhanei Kshetriya Gramin Services has 12 board changes on record since 2010: 2 appointments and 10 cessations. The latest: Vijayaraghavan Venkatesan ceased to be Director on 15 Apr 2025.
15 earlier events are in the company report.
Frequently asked questions
Dhanei Kshetriya Gramin Services is an active private not for profit company based in Berhampur, Odisha, India. The company works in financial activities, within the financial services industry. It was incorporated on 06 March 2009 (17+ years old) and is registered under CIN U65900OR2009NPL010657.
Dhanei Kshetriya Gramin Services has 2 current directors:
- Dharuman Magesh Kumar - Director
- Madhusudhanan Srinivasan - Additional Director
The latest financial statements of Dhanei Kshetriya Gramin Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Dhanei Kshetriya Gramin Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dhanei Kshetriya Gramin Services is U65900OR2009NPL010657. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanei Kshetriya Gramin Services was incorporated on 06 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Cuttack.
Vijayaraghavan Venkatesan ceased to be Director on 15 Apr 2025. Madhusudhanan Srinivasan was appointed as Additional Director on 29 Mar 2025. Kshama Fernandes ceased to be Director on 11 Feb 2019. Dhanei Kshetriya Gramin Services has 12 board changes on record in total.
The registered office of Dhanei Kshetriya Gramin Services is at Plot No 275 2nd Floor In Front Of De Paul School Engineering School Road, Berhampur, Odisha, India – 760010.
Dhanei Kshetriya Gramin Services operates in the financial services industry, in the financial activities segment.
Dhanei Kshetriya Gramin Services has no open charges and satisfied charges of ₹7.6 Cr as per latest MCA filings.
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