Dhanmala Finance Limited
About Dhanmala Finance Limited
Data last updated: 26 July 2025
Dhanmala Finance Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 05 October 2018.
Registered with ROC Delhi under CIN U65929DL2018PLC340181.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹7 Lakh. It was led by directors including Vikash Goyal and Swati Agarwal.
Last AGM: 11 May 2023. Financial statements filed for year ended 31 March 2022. Office: 812 Arunachal Building Barakhamba Road, New Delhi, Delhi, India – 110001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address812 Arunachal Building Barakhamba Road, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
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Board of Directors of Dhanmala Finance Limited
Dhanmala Finance Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vikash Goyal
Also directs:
Tarangini Commercial Enterprises Ltd, K L G Securities Limited
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Director | 05 Oct 2018 | 7 Years 10 Months | As last reported |
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Swati Agarwal
Also directs:
K L G Securities Limited
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Additional Director | 15 Jun 2023 | 3 Years 2 Months | As last reported |
| Vivek Goyal | Director | 05 Oct 2018 | 7 Years 10 Months | As last reported |
Financials of Dhanmala Finance Limited FY 2022 filings available
Ten-year financial statements for Dhanmala Finance Limited
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Charges & Borrowings Dhanmala Finance Limited
Dhanmala Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanmala Finance Limited
View historical data on people associated with Dhanmala Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanmala Finance Limited
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GST Compliance of Dhanmala Finance Limited
GST registrations and filing compliance for Dhanmala Finance Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhanmala Finance Limited
Credit ratings, litigation, and regulatory alerts for Dhanmala Finance Limited
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MSME Payment Delays by Dhanmala Finance Limited
MSME payment history for Dhanmala Finance Limited
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Subsidiaries & Group Companies of Dhanmala Finance Limited
Corporate group structure for Dhanmala Finance Limited
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MCA Filings & Documents of Dhanmala Finance Limited
MCA filings and documents for Dhanmala Finance Limited
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Recent Activity on Dhanmala Finance Limited
Frequently Asked Questions about Dhanmala Finance Limited
Dhanmala Finance Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhanmala Finance Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 October 2018 and is registered under CIN U65929DL2018PLC340181. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhanmala Finance Limited are:
- Vikash Goyal - Director
- Swati Agarwal - Additional Director
- Vivek Goyal - Director
The CIN (Corporate Identification Number) of Dhanmala Finance Limited is U65929DL2018PLC340181. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dhanmala Finance Limited is financial services. The company specifically operates in nbfc. The company was active in this sector before being struck off.
The company has its registered office at 812 Arunachal Building Barakhamba Road, New Delhi, Delhi, India – 110001.