Dhanesh Capital Services Limited
About Dhanesh Capital Services Limited
Data last updated: 13 March 2026
Dhanesh Capital Services Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 26 September 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U74899WB1995PLC121628.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.38 Cr. It is led by directors including Sumermal Rinku and Trishala Kumari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 62 Bentinck Street 3Rd Floor R No 314, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2021, the company reported a revenue of ₹3.78 Cr, a decline of 20% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address62 Bentinck Street 3Rd Floor R No 314, Kolkata, West Bengal, India – 700069
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Dhanesh Capital Services Limited
Dhanesh Capital Services Limited has one previous CIN (Corporate Identification Number): U74899DL1995PLC072724. The current CIN is U74899WB1995PLC121628, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899WB1995PLC121628 | Current |
| U74899DL1995PLC072724 | Previous |
Business Activity of Dhanesh Capital Services Limited
Dhanesh Capital Services Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Dhanesh Capital Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Dhanesh Capital Services Limited
Dhanesh Capital Services Limited is audited by VIKRAMKUMAR & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIKRAMKUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhanesh Capital Services Limited
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Board of Directors of Dhanesh Capital Services Limited
Dhanesh Capital Services Limited is currently managed by 3 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sumermal Rinku
Also directs:
K Zone Trading Llp, Shree Balaji Orchards Limited, K Electric Zone India Limited and 2 more
|
Director | 30 Aug 2011 | 14 Years 10 Months | Current |
| Trishala Kumari | Director | 17 Jun 2010 | 16 Years 1 Months | Current |
| Nirmal Kumar | Director | 20 May 2011 | 15 Years 2 Months | Current |
Financials of Dhanesh Capital Services Limited FY 2025 filings available
Dhanesh Capital Services Limited reported revenue of ₹3.78 Cr (down 20.00% YoY) for FY 2021.
Ten-year financial statements for Dhanesh Capital Services Limited
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Ownership and Shareholding of Dhanesh Capital Services Limited
Shareholding and ownership data for Dhanesh Capital Services Limited
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Charges & Borrowings Dhanesh Capital Services Limited
Dhanesh Capital Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanesh Capital Services Limited
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Employee and EPFO history for Dhanesh Capital Services Limited
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GST Compliance of Dhanesh Capital Services Limited
GST registrations and filing compliance for Dhanesh Capital Services Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhanesh Capital Services Limited
Credit ratings, litigation, and regulatory alerts for Dhanesh Capital Services Limited
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MSME Payment Delays by Dhanesh Capital Services Limited
MSME payment history for Dhanesh Capital Services Limited
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Subsidiaries & Group Companies of Dhanesh Capital Services Limited
Corporate group structure for Dhanesh Capital Services Limited
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MCA Filings & Documents of Dhanesh Capital Services Limited
MCA filings and documents for Dhanesh Capital Services Limited
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Recent Activity on Dhanesh Capital Services Limited
Frequently Asked Questions about Dhanesh Capital Services Limited
Dhanesh Capital Services Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 September 1995 (31+ years old) and is registered under CIN U74899WB1995PLC121628.
Dhanesh Capital Services Limited reported revenue of ₹3.78 Cr for FY 2021 (down 20.00% YoY).
The current directors of Dhanesh Capital Services Limited are:
- Sumermal Rinku - Director
- Trishala Kumari - Director
- Nirmal Kumar - Director
The primary industry of Dhanesh Capital Services Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Dhanesh Capital Services Limited can be reached at the registered office: 62 Bentinck Street 3Rd Floor R No 314, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.38 Cr.