Dhankamal Agencies Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Dhankamal Agencies Private Limited

Dhankamal Agencies Private Limited, a struck off private limited company, was established on 30 January 2012 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB2012PTC173153. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.11 M and a paid-up capital of ₹0.11 M.

It upholds a active non-compliant status. Its leadership includes Ranjeet Kumar Yadav (Director), Pradeep Kumar Garg (Director). Past directors included Bulbul Kedia, Aman Kedia, Aman Sah. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 9/12, Lal Bazar Street, 3Rd Floor, Block-B Mercantile Building, Kolkata, West Bengal, 700001.

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

    U51909WB2012PTC173153

  • Registration Number

    173153

  • Incorporation Date

    30 January 2012

  • Authorized Capital

    ₹0.11 M

  • Paid-Up Capital

    ₹0.11 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.11 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 14 Year, 18 Days
  • Last Filing with ROC 31 Mar 2016
Company report

Dhankamal Agencies Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Dhankamal Agencies Private Limited?
Current Directors
Name Designation Appointment Date Status
Ranjeet Kumar Yadav Director 06 Aug 2016 Current
Pradeep Kumar Garg Director 06 Aug 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 May 2012 Past
Pramod Abcsdd Director 10 May 2012 Past
Pramod Abcsdd Director 12 Aug 2016 Past
Pramod Abcsdd Director 12 Aug 2016 Past

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Financial Performance of Dhankamal Agencies.

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Dhankamal Agencies revenue growth over time
Dhankamal Agencies 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 Dhankamal Agencies?

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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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How Many Employees Work at Dhankamal Agencies?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Dhankamal Agencies
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dhankamal Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Ranjeet Kumar Yadav was appointed as a Director was appointed as a Director on 06 Aug 2016 & has been associated with this company since 9 years 6 months . was documented.

  • Director Appointment

    Progress on Pradeep Kumar Garg was appointed as a Director was appointed as a Director on 06 Aug 2016 & has been associated with this company since 9 years 6 months . was documented.

  • Balance Sheet

    Dhankamal Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was recorded as a recent event.

  • Company Incorporation

    Progress on Dhankamal Agencies Private Limited was registered on 30 Jan 2012 with Roc Kolkata & aged 14 years 18 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Dhankamal Agencies Private Limited?

The CIN of Dhankamal Agencies Private Limited is U51909WB2012PTC173153.

Where is Dhankamal Agencies Private Limited headquartered?

Dhankamal Agencies Private Limited is headquartered at 9/12, Lal Bazar Street, 3Rd Floor, Block-B Mercantile Building, Kolkata, West Bengal, 700001.

When was Dhankamal Agencies Private Limited incorporated?

Dhankamal Agencies Private Limited was incorporated on 30 January 2012.

Who are the current directors of Dhankamal Agencies Private Limited?

The current directors of Dhankamal Agencies Private Limited are

What is the primary industry of Dhankamal Agencies Private Limited?

The primary industry of Dhankamal Agencies Private Limited is Financial Services.

Is Dhankamal Agencies Private Limited a listed company?

Dhankamal Agencies Private Limited is unlisted.

What is the capital structure of Dhankamal Agencies Private Limited?

The authorized capital of Dhankamal Agencies Private Limited is ₹0.11 M, and the paid-up capital is ₹0.11 M.

What is the compliance status of Dhankamal Agencies Private Limited?

The compliance status of Dhankamal Agencies Private Limited is Active Non-Compliant.

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