Dhaneshwari Investments Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1990.

1990 Delhi, Delhi, India Amalgamated

Last Updated: July 27, 2025

About Dhaneshwari Investments Private Limited

Dhaneshwari Investments Private Limited, a amalgamated private limited company, was established on 27 July 1990 in Delhi, Delhi, India. Engaging in financial & credit leasing within the financial services sector, it holds CIN: U65990DL1990PTC258024. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹6.90 M.

Its leadership includes Mithilesh Kumar Tripathi (Director), Seema Tripathi (Director). Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 8-A, Commissioner Lane, Civil Lines,, Delhi, Delhi, 110054.

Company Details

CIN/LLPIN
U65990DL1990PTC258024
Registration Number
258024
Incorporation Date
27 July 1990
Authorized Capital
₹7.00 M
Paid-Up Capital
₹6.90 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 7.00 M as on 27-07-2025
Paid Up Capital ₹ 6.90 M as on 27-07-2025
Company Age 35 Year, 7 Months
Last Filing with ROC 31 Mar 2017

Comprehensive Company Insights

Explore comprehensive insights into Dhaneshwari Investments Private Limited — 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 Dhaneshwari Investments Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Mithilesh Kumar Tripathi	Director	23 Aug 2004	Current
Seema Tripathi	Director	23 Aug 2004	Current

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Financial Performance of Dhaneshwari Investments.

Dhaneshwari Investments Private Limited, 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%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Dhaneshwari Investments?

In 2017, Dhaneshwari Investments 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)

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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How Many Employees Work at Dhaneshwari Investments?

Unlock and access historical data on people associated with Dhaneshwari Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Dhaneshwari Investments, 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 Dhaneshwari Investments's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Dhaneshwari Investments

Recent Activity within the Organization

Annual General Meeting

Dhaneshwari Investments Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was recorded as a recent event.
30 Sep 2017
Balance Sheet

Dhaneshwari Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was recorded as a recent event.
31 Mar 2017
Director Appointment

The activity Mithilesh Kumar Tripathi was appointed as a Director was appointed as a Director on 23 Aug 2004 & has been associated with this company since 21 years 6 months . was completed.
23 Aug 2004
Director Appointment

The activity Seema Tripathi was appointed as a Director was appointed as a Director on 23 Aug 2004 & has been associated with this company since 21 years 6 months . was completed.
23 Aug 2004
Company Incorporation

The activity Dhaneshwari Investments Private Limited was registered on 27 Jul 1990 with Roc Delhi & aged 35 years 7 months as per MCA records. was completed.
27 Jul 1990

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Frequently Asked Questions

What is the CIN of Dhaneshwari Investments Private Limited?

The CIN of Dhaneshwari Investments Private Limited is U65990DL1990PTC258024.

Where is Dhaneshwari Investments Private Limited headquartered?

Dhaneshwari Investments Private Limited is headquartered at 8-A, Commissioner Lane, Civil Lines,, Delhi, Delhi, 110054.

When was Dhaneshwari Investments Private Limited incorporated?

Dhaneshwari Investments Private Limited was incorporated on 27 July 1990.

Who are the current directors of Dhaneshwari Investments Private Limited?

The current directors of Dhaneshwari Investments Private Limited are

What is the primary industry of Dhaneshwari Investments Private Limited?

The primary industry of Dhaneshwari Investments Private Limited is Financial Services.

Is Dhaneshwari Investments Private Limited a listed company?

Dhaneshwari Investments Private Limited is unlisted.

What is the capital structure of Dhaneshwari Investments Private Limited?

The authorized capital of Dhaneshwari Investments Private Limited is ₹7.00 M, and the paid-up capital is ₹6.90 M.

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