Dhaneshwari Investments Private Limited
About Dhaneshwari Investments Private Limited
Data last updated: 27 July 2025
Dhaneshwari Investments Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial and credit leasing, a part of the broader financial services sector. Incorporated on 27 July 1990.
Registered with ROC Delhi under CIN U65990DL1990PTC258024.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹69 Lakh. It was led by directors Mithilesh Kumar Tripathi and Seema Tripathi.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 8 – A Commissioner Lane Civil Lines, Delhi, Delhi, India – 110054.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.19 Cr, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address8 – A Commissioner Lane Civil Lines, Delhi, Delhi, India – 110054
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IndustryFinancial Services, Financial & Credit Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dhaneshwari Investments Private Limited
Dhaneshwari Investments Private Limited has one previous CIN (Corporate Identification Number): U65990MH1990PTC057455. The current CIN is U65990DL1990PTC258024, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990DL1990PTC258024 | Current |
| U65990MH1990PTC057455 | Previous |
Auditor Details of Dhaneshwari Investments Private Limited
Dhaneshwari Investments Private Limited is audited by BNPSY&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BNPSY&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhaneshwari Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dhaneshwari Investments Private Limited
Dhaneshwari Investments Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mithilesh Kumar Tripathi
Also directs:
Tripathi Sports Llp, V B Overseas Private Limited, Mkt Investment Private Limited and 5 more
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Director | 23 Aug 2004 | 21 Years 10 Months | As last reported |
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Seema Tripathi
Also directs:
Mkt Investment Private Limited, Yashita Finance Private Limited, Gomteshwar Real Estate Private Limited and 4 more
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Director | 23 Aug 2004 | 21 Years 10 Months | As last reported |
Financials of Dhaneshwari Investments Private Limited FY 2017 filings available
Dhaneshwari Investments Private Limited reported revenue of ₹1.19 Cr (up 18327.00% YoY) for FY 2017.
Ten-year financial statements for Dhaneshwari Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dhaneshwari Investments Private Limited
Shareholding and ownership data for Dhaneshwari Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Dhaneshwari Investments Private Limited
Dhaneshwari Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhaneshwari Investments Private Limited
View historical data on people associated with Dhaneshwari Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhaneshwari Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dhaneshwari Investments Private Limited
GST registrations and filing compliance for Dhaneshwari Investments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dhaneshwari Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Dhaneshwari Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dhaneshwari Investments Private Limited
MSME payment history for Dhaneshwari Investments Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Dhaneshwari Investments Private Limited
Corporate group structure for Dhaneshwari Investments Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Dhaneshwari Investments Private Limited
MCA filings and documents for Dhaneshwari Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhaneshwari Investments Private Limited
Frequently Asked Questions about Dhaneshwari Investments Private Limited
Dhaneshwari Investments Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dhaneshwari Investments Private Limited is a amalgamated private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 27 July 1990 and is registered under CIN U65990DL1990PTC258024. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dhaneshwari Investments Private Limited was incorporated on 27 July 1990. Registered with ROC Delhi.
The current directors of Dhaneshwari Investments Private Limited are:
- Mithilesh Kumar Tripathi - Director
- Seema Tripathi - Director
The CIN (Corporate Identification Number) of Dhaneshwari Investments Private Limited is U65990DL1990PTC258024. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dhaneshwari Investments Private Limited is financial services. The company specifically operates in financial and credit leasing.