Dhanlaxmi Finvest Pvt Ltd
About Dhanlaxmi Finvest Pvt Ltd
Data last updated:
Dhanlaxmi Finvest Pvt Ltd is a private limited company based in Siliguri, West Bengal, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 28 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1994PTC065297.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.47 Lakh. It is led by directors including Rajesh Garg and Jayesh Sinhal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Siliguri, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.6 Lakh, a growth of 22% compared to the previous year. For the same year it recorded a net profit of ₹5,140 (net margin 3.2%) and EBITDA of ₹7,379 (EBITDA margin 4.6%).
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhanlaxmi Finvest Pvt Ltd's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRam Niwash Group 4th Floor, Shahid Bhagat Singh Market Complex, Siliguri, West Bengal, India – 734001
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Dhanlaxmi Finvest Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Dhanlaxmi Finvest is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Dhanlaxmi Finvest Pvt Ltd, buy the company report.
Financials of Dhanlaxmi Finvest Pvt Ltd
FY 2025 filings availableDhanlaxmi Finvest Pvt Ltd reported revenue of ₹1.6 Lakh (up 22% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 22% in the latest year. EBITDA fell 90% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹7,379 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5,140 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.6% | ||||
| Net Profit Margin | 3.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Dhanlaxmi Finvest Pvt Ltd, buy the company report.
Board of directors of Dhanlaxmi Finvest Pvt Ltd
Dhanlaxmi Finvest has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Garg | Director | 27 Dec 2003 | 22 Years 10 Months | Current |
| Jayesh Sinhal | Director | 14 May 2022 | 4 Years 6 Months | Current |
| Babita Bansal Also directs: Kanchanjunga Educare Private Limited | Director | 27 Dec 2003 | 22 Years 10 Months | Current |
Peer comparison
Dhanlaxmi Finvest Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tuman Infotech Private Limited | ₹1.6 Lakh (FY 2020) | -71.0% | New Delhi, Delhi, India | |||
| Metro Monitoring Systems Private Limited | ₹1.6 Lakh (FY 2016) | -32.0% | Thodupuzha, Kerala, India | |||
| Mahabhairab Infrastructure and Developers Private Limited | ₹1.6 Lakh (FY 2022) | 9.0% | Guwahati, Assam, India | |||
| Trueclick Private Limited | ₹1.6 Lakh (FY 2018) | New Delhi, Delhi, India | ||||
| Deep Lux Solution Private Limited | ₹1.6 Lakh (FY 2019) | -88.0% | New Delhi, Delhi, India | |||
| Dhanlaxmi Finvest Pvt Ltdthis company | ₹1.6 Lakh (FY 2025) | ₹5,140 | 3.2% | 22.0% | Siliguri, West Bengal, India | |
| Megami E-Commerce Private Limited | ₹1.6 Lakh (FY 2024) | -68.0% | Gurgaon, Haryana, India | |||
| Spazio Designer Homes Private Limited | ₹1.6 Lakh (FY 2019) | -96.0% | Kochi, Kerala, India | |||
| Suruchih Dealtrade Private Limited | ₹1.6 Lakh (FY 2024) | 4.0% | Kolkata, West Bengal, India | |||
| Native Consumer Products Private Limited | ₹1.6 Lakh (FY 2025) | 7.0% | Hyderabad, Telangana, India | |||
| Tamanna Agencies Private Limited | ₹1.6 Lakh (FY 2018) | -33.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Dhanlaxmi Finvest Pvt Ltd, buy the company report.
Auditor
Dhanlaxmi Finvest Pvt Ltd is audited by YOGESH KOTHARI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| YOGESH KOTHARI & ASSOCIATES | FY 2017 | 328834E |
Shareholding
The shareholding of Dhanlaxmi Finvest Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dhanlaxmi Finvest Pvt Ltd, buy the company report.
Legal cases
Dhanlaxmi Finvest Pvt Ltd has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalpaiguri, West Bengal | Civil suit | Filed against the company | Pending |
| District court, Jalpaiguri, West Bengal | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Dhanlaxmi Finvest Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhanlaxmi Finvest Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhanlaxmi Finvest Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanlaxmi Finvest Pvt Ltd has 3 board changes on record since 2003: 3 appointments. The latest: Jayesh Sinhal was appointed as Director on 14 May 2022.
Frequently asked questions
Dhanlaxmi Finvest is an active private limited company based in Siliguri, West Bengal, India. The company works in retail trading, within the trading industry. It was incorporated on 28 September 1994 (32+ years old) and is registered under CIN U70109WB1994PTC065297.
Dhanlaxmi Finvest has 3 current directors:
- Rajesh Garg - Director
- Jayesh Sinhal - Director
- Babita Bansal - Director
The latest financial statements of Dhanlaxmi Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhanlaxmi Finvest is U70109WB1994PTC065297. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanlaxmi Finvest has 2 court cases on record: 2 filed against it. 2 are pending.
Dhanlaxmi Finvest was incorporated on 28 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Dhanlaxmi Finvest by revenue are Tuman Infotech Private Limited, Metro Monitoring Systems Private Limited, Mahabhairab Infrastructure and Developers Private Limited, Trueclick Private Limited, Deep Lux Solution Private Limited and 5 more, all in the same principal business activity (retail trading).
Jayesh Sinhal was appointed as Director on 14 May 2022. Babita Bansal was appointed as Director on 27 Dec 2003. Rajesh Garg was appointed as Director on 27 Dec 2003.
The registered office of Dhanlaxmi Finvest is at Ram Niwash Group 4th Floor, Shahid Bhagat Singh Market Complex, Siliguri, West Bengal, India – 734001.
Dhanlaxmi Finvest operates in the trading industry, in the retail trading segment.
The compliance status of Dhanlaxmi Finvest is compliant as of 25 August 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
