Dhanlaxmi Finvest Pvt Ltd - Company Profile

It is a trading private limited company based in Siliguri, West Bengal, India, established in 1994.
1994 Siliguri, West Bengal, India Active
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About Dhanlaxmi Finvest Pvt Ltd

Dhanlaxmi Finvest Pvt Ltd, a active private limited company, was established on 28 September 1994 in Siliguri, West Bengal, India. Engaging in retail trading within the trade sector, it holds CIN: U70109WB1994PTC065297. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.45 M.

It upholds a compliant status. Its leadership includes Rajesh Garg (Director), Jayesh Sinhal (Director), Babita Bansal (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ram Niwash Group, 4Th Floor, Shahid Bhagat Singh Market Complex, Siliguri, West Bengal, 734001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U70109WB1994PTC065297

  • Registration Number

    065297

  • Incorporation Date

    28 September 1994

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.45 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.45 M
  • Company Age 31 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -9.13%
  • Profit Growth **** 77.13%
  • Ebitda **** 66.39%
  • Net Worth -0.03%
  • Total Assets **** 0.36%
Company report

Dhanlaxmi Finvest Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhanlaxmi Finvest Pvt Ltd — 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 Dhanlaxmi Finvest Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Rajesh Garg Director 27 Dec 2003 Current
Jayesh Sinhal Director 14 May 2022 Current
Babita Bansal Director 27 Dec 2003 Current

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Financial Performance of Dhanlaxmi Finvest.

Dhanlaxmi Finvest Pvt Ltd, for the financial year ended 2017, experienced Minor drop in revenue, with a 9.13% decrease. The company also saw a substantial improvement in profitability, with a 77.13% increase in profit. The company's net worth dipped by a decrease of 0.03%.

Dhanlaxmi Finvest revenue growth over time
Dhanlaxmi Finvest 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -9.13%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.36%
*******
*******
*******
*******
Profit or Loss
*******
 77.13%
*******
*******
*******
*******
Net Worth
*******
 -0.03%
*******
*******
*******
*******
EBITDA
*******
 66.39%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhanlaxmi Finvest?

In 2017, Dhanlaxmi Finvest 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)
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 Dhanlaxmi Finvest?

Unlock and access historical data on people associated with Dhanlaxmi Finvest, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhanlaxmi Finvest, 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 Dhanlaxmi Finvest's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Dhanlaxmi Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Dhanlaxmi 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.

  • Balance Sheet

    The activity Dhanlaxmi Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Jayesh Sinhal was appointed as a Director was appointed as a Director on 14 May 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Rajesh Garg was appointed as a Director was appointed as a Director on 27 Dec 2003 & has been associated with this company since 22 years 1 month . was documented.

  • Director Appointment

    The activity Babita Bansal was appointed as a Director was appointed as a Director on 27 Dec 2003 & has been associated with this company since 22 years 1 month . was completed.

  • Company Incorporation

    Dhanlaxmi Finvest Pvt Ltd was registered on 28 Sep 1994 with Roc Kolkata & aged 31 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dhanlaxmi Finvest Pvt Ltd?

The CIN of Dhanlaxmi Finvest Pvt Ltd is U70109WB1994PTC065297.

Where is Dhanlaxmi Finvest Pvt Ltd headquartered?

Dhanlaxmi Finvest Pvt Ltd is headquartered at Ram Niwash Group, 4Th Floor, Shahid Bhagat Singh Market Complex, Siliguri, West Bengal, 734001.

When was Dhanlaxmi Finvest Pvt Ltd incorporated?

Dhanlaxmi Finvest Pvt Ltd was incorporated on 28 September 1994.

Who are the current directors of Dhanlaxmi Finvest Pvt Ltd?

The current directors of Dhanlaxmi Finvest Pvt Ltd are

What is the primary industry of Dhanlaxmi Finvest Pvt Ltd?

The primary industry of Dhanlaxmi Finvest Pvt Ltd is Trade.

Is Dhanlaxmi Finvest Pvt Ltd a listed company?

Dhanlaxmi Finvest Pvt Ltd is unlisted.

What is the capital structure of Dhanlaxmi Finvest Pvt Ltd?

The authorized capital of Dhanlaxmi Finvest Pvt Ltd is ₹1.50 M, and the paid-up capital is ₹1.45 M.

What is the compliance status of Dhanlaxmi Finvest Pvt Ltd?

The compliance status of Dhanlaxmi Finvest Pvt Ltd is Compliant.

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