It is a financial services private limited company based in Varanasi, Uttar Pradesh, India, established in 1991.
1991 | Varanasi, Uttar Pradesh, India | ActiveDhankalpa Finvest Pvt Ltd, a active private limited company, was established on 31 July 1991 in Varanasi, Uttar Pradesh, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120UP1991PTC092722. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.40 M.
It upholds a compliant status. Its leadership includes Sumitra Agrawal (Director), Sunil Kumar Agrawal (Director). Past directors included Anil Kumar Agrawal, Dinesh Kumar Agarwal, Ranjana Agrawal. It holds ₹36.96 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-25/33-56, Jawahar Nagar Extension Colony, Varanasi, Uttar Pradesh, 221010.
U67120UP1991PTC092722
092722
31 July 1991
₹1.00 Cr
₹8.40 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sumitra Agrawal | Director | 31 Mar 2012 | Current |
| Sunil Kumar Agrawal | Director | 31 Mar 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Apr 2012 | Past |
| Pramod Abcsdd | Director | 02 Jan 2007 | Past |
| Pramod Abcsdd | Director | 03 Apr 2012 | Past |
| Pramod Abcsdd | Director | - | Past |
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Dhankalpa Finvest Pvt Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 3.73% increase. The company also saw a substantial improvement in profitability, with a 112.2% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, Dhankalpa Finvest had a public holding of 1.79%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹369,600,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2024 | Others | ₹4.95 Cr | Open |
| 04 Mar 2023 | State Bank Of India | ₹32.01 Cr | Open |
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Dhankalpa Finvest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on A charge with State Bank Of India of Rs. 32.01 Cr registered on 04 Mar 2023 with Charge ID 100709443 was modified on 16 Jul 2025. was documented.
Dhankalpa Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 4.95 Cr with Charge ID 100979820 was registered on 29 Aug 2024. was documented.
Progress on A charge with State Bank Of India amounted to Rs. 32.01 Cr with Charge ID 100709443 was registered on 04 Mar 2023. was documented.
The activity Sumitra Agrawal was appointed as a Director was appointed as a Director on 31 Mar 2012 & has been associated with this company since 13 years 9 months . was completed.
The CIN of Dhankalpa Finvest Pvt Ltd is U67120UP1991PTC092722.
Dhankalpa Finvest Pvt Ltd is headquartered at B-25/33-56, Jawahar Nagar Extension Colony, Varanasi, Uttar Pradesh, 221010.
Dhankalpa Finvest Pvt Ltd was incorporated on 31 July 1991.
The current directors of Dhankalpa Finvest Pvt Ltd are
The primary industry of Dhankalpa Finvest Pvt Ltd is Financial And Insurance Service.
Dhankalpa Finvest Pvt Ltd is unlisted.
The authorized capital of Dhankalpa Finvest Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹8.40 M.
The compliance status of Dhankalpa Finvest Pvt Ltd is Compliant.
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