Dhanei Kshetriya Gramin Services - Company Profile

It is a financial services private not for profit company based in Berhampur, Orissa, India, established in 2009.
2009 Berhampur, Orissa, India Active
Last Updated:
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About Dhanei Kshetriya Gramin Services

Dhanei Kshetriya Gramin Services, a active private not for profit company, was established on 06 March 2009 in Berhampur, Orissa, India. Engaging in financial activities within the financial services sector, it holds CIN: U65900OR2009NPL010657. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹4.52 Cr and a paid-up capital of ₹4.51 Cr.

It upholds a compliant status. Its leadership includes Dharuman Magesh Kumar (Director), Madhusudhanan Srinivasan (Additional Director). Past directors included Dharuman Magesh Kumar, Puneet Gupta, Aruna Subbaraman. It holds no open charges and ₹7.60 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No 275, 2Nd Floor,In Front Of De Paul School, Engineering School Road, Berhampur, Orissa, 760010.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65900OR2009NPL010657

  • Registration Number

    010657

  • Incorporation Date

    06 March 2009

  • Authorized Capital

    ₹4.52 Cr

  • Paid-Up Capital

    ₹4.51 Cr

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.52 Cr
  • Paid Up Capital ₹ 4.51 Cr
  • Company Age 16 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 7.60 Cr
Company report

Dhanei Kshetriya Gramin Services

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhanei Kshetriya Gramin Services — 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 Dhanei Kshetriya Gramin Services?
Current Directors
Name Designation Appointment Date Status
Dharuman Magesh Kumar Director 21 Feb 2018 Current
Madhusudhanan Srinivasan Additional Director 29 Mar 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 29 Jan 2010 Past
Pramod Abcsdd Director 21 Feb 2018 Past
Pramod Abcsdd Director 07 Oct 2010 Past
Pramod Abcsdd Director 11 Feb 2019 Past
Pramod Abcsdd Director 28 Oct 2011 Past

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Financial Performance of Dhanei Kshetriya Gramin Services.

Dhanei Kshetriya Gramin Services, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dhanei Kshetriya Gramin Services revenue growth over time
Dhanei Kshetriya Gramin Services 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
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What is the Ownership and Shareholding Structure of Dhanei Kshetriya Gramin Services?

In 2017, Dhanei Kshetriya Gramin Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹76,000,000.00

Charges Breakdown by Lending Institutions
  • Ananya Finance For Inclusive Growth Private Limited : 7.60 Cr
Latest Charge Details
Date Lender Amount Status
12 Sep 2011 Ananya Finance For Inclusive Growth Private Limited ₹3.00 M Satisfied
19 May 2011 Ananya Finance For Inclusive Growth Private Limited ₹8.00 M Satisfied
22 Feb 2011 Ananya Finance For Inclusive Growth Private Limited ₹1.50 Cr Satisfied
21 Sep 2010 Ananya Finance For Inclusive Growth Private Limited ₹2.50 Cr Satisfied
10 Jun 2010 Ananya Finance For Inclusive Growth Private Limited ₹2.00 Cr Satisfied

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How Many Employees Work at Dhanei Kshetriya Gramin Services?

Dhanei Kshetriya Gramin Services has a workforce of 0 employees as of Mar 21, 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

Gain comprehensive insights into the Deals and Valuation data of Dhanei Kshetriya Gramin Services, 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 Dhanei Kshetriya Gramin Services'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.

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Latest Updates, News, and FAQs on Dhanei Kshetriya Gramin Services
Recent Activity within the Organization
  • Director Appointment

    Madhusudhanan Srinivasan was appointed as a Additional Director was appointed as a Additional Director on 29 Mar 2025 & has been associated with this company since 10 months 21 days . was recorded as a recent event.

  • Annual General Meeting

    Dhanei Kshetriya Gramin Services last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Dhanei Kshetriya Gramin Services has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack. was documented.

  • Director Appointment

    Progress on Dharuman Magesh Kumar was appointed as a Director was appointed as a Director on 21 Feb 2018 & has been associated with this company since 7 years 11 months . was documented.

  • Charges

    A charge registered on 21 Sep 2010 via Charge ID 10334969 with Ananya Finance For Inclusive Growth Private Limited was fully satisfied on 29 Feb 2012. was recorded as a recent event.

  • Charges

    A charge registered on 12 Sep 2011 via Charge ID 10311262 with Ananya Finance For Inclusive Growth Private Limited was fully satisfied on 30 Nov 2011. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dhanei Kshetriya Gramin Services?

The CIN of Dhanei Kshetriya Gramin Services is U65900OR2009NPL010657.

Where is Dhanei Kshetriya Gramin Services headquartered?

Dhanei Kshetriya Gramin Services is headquartered at Plot No 275, 2Nd Floor,In Front Of De Paul School, Engineering School Road, Berhampur, Orissa, 760010.

When was Dhanei Kshetriya Gramin Services incorporated?

Dhanei Kshetriya Gramin Services was incorporated on 06 March 2009.

Who are the current directors of Dhanei Kshetriya Gramin Services?

The current directors of Dhanei Kshetriya Gramin Services are

What is the primary industry of Dhanei Kshetriya Gramin Services?

The primary industry of Dhanei Kshetriya Gramin Services is Financial Services.

Is Dhanei Kshetriya Gramin Services a listed company?

Dhanei Kshetriya Gramin Services is unlisted.

What is the capital structure of Dhanei Kshetriya Gramin Services?

The authorized capital of Dhanei Kshetriya Gramin Services is ₹4.52 Cr, and the paid-up capital is ₹4.51 Cr.

What is the compliance status of Dhanei Kshetriya Gramin Services?

The compliance status of Dhanei Kshetriya Gramin Services is Compliant.

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