About Dhannam Fintech Private Limited
Data last updated: 07 December 2025
Dhannam Fintech Private Limited is a private limited company based in Bangalore, Karnataka, India, recognised as a startup by DPIIT. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 05 July 2022.
Registered with ROC Bangalore under CIN U72900KA2022PTC163393.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Arun Madan and Monica Madaan.
Last AGM: 21 December 2023. Financial statements filed for year ended 31 March 2023. Office: Building No 44/26 Door No 302 Brigade Mm Annexe Tower Yediyur K.R Road, Bangalore, Karnataka, India – 560082.
The company is associated with 1 brand - Dhannam.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity. The last known website on record is dhannam.com.
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Registered AddressBuilding No 44/26 Door No 302 Brigade Mm Annexe Tower Yediyur K.R Road, Bangalore, Karnataka, India – 560082
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IndustryInformation Technology, Other Computer Related Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Dhannam Fintech Private Limited
Dhannam Fintech Private Limited operates one associated brand: Dhannam. These brands represent Dhannam Fintech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| An online platform for employee benefits, focusing on on-demand pay solutions. | dhannam.com |
Competitors & Alternatives of Dhannam Fintech Private Limited
Brands and companies operating in the same space as Dhannam Fintech Private Limited include Clair, Jify, Refyne and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Clair
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Embedded Earned Wage Access solutions are provided for HR platforms. | New York, United States, United States | 2019 |
Jify
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Online financial management and on demand salary solutions for employees | Mumbai, India, India | 2021 |
Refyne
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Provider of earned wage access and financial wellness solutions | Bengaluru, India, India | 2020 |
Kaarva
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Earned salaries are accessed by employees through a flexible platform. | Bengaluru, India, India | 2018 |
Myfinfi
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Employee financial benefits are delivered via a cloud-based platform. | Mumbai, India, India | 2022 |
Daily Salary
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A cloud-based application for managing employee salaries efficiently. | Gurugram, India, India | 2020 |
Lightbees
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Delivers financial wellness solutions, including on-demand pay for employees. | Bengaluru, India, India | 2023 |
Haasyl
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Offers on-demand early salary benefit solutions for employees. | Mumbai, India, India | 2020 |
Pagaar
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Functions as an on-demand payroll solution for businesses. | Gurugram, India, India | 2020 |
Auditor Details of Dhannam Fintech Private Limited
Dhannam Fintech Private Limited is audited by J A A & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J A A & Associates | Locked | Locked | Locked |
Complete auditor history for Dhannam Fintech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhannam Fintech Private Limited
Dhannam Fintech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Arun Madan
Also directs:
Shivakari Finance Private Limited
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Director | 05 Jul 2022 | 4 Years 1 Months | Current |
| Monica Madaan | Director | 05 Jul 2022 | 4 Years 1 Months | Current |
Financials of Dhannam Fintech Private Limited FY 2023 filings available
Ten-year financial statements for Dhannam Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhannam Fintech Private Limited
Shareholding and ownership data for Dhannam Fintech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dhannam Fintech Private Limited
Dhannam Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhannam Fintech Private Limited
Dhannam Fintech Private Limited has a workforce of 0 employees as of Dec 26, 2024.
Employee and EPFO history for Dhannam Fintech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dhannam Fintech Private Limited
GST registrations and filing compliance for Dhannam Fintech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dhannam Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Dhannam Fintech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhannam Fintech Private Limited
MSME payment history for Dhannam Fintech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dhannam Fintech Private Limited
Corporate group structure for Dhannam Fintech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhannam Fintech Private Limited
MCA filings and documents for Dhannam Fintech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhannam Fintech Private Limited
Frequently Asked Questions about Dhannam Fintech Private Limited
Dhannam Fintech Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Dhannam Fintech Private Limited is a company pending strike off, currently registered as a private limited company in the information technology sector based in Bangalore, Karnataka, India. It was incorporated on 05 July 2022 and is registered under CIN U72900KA2022PTC163393. The company may be struck off soon - caution is advised.
The current directors of Dhannam Fintech Private Limited are:
- Arun Madan - Director
- Monica Madaan - Director
The CIN (Corporate Identification Number) of Dhannam Fintech Private Limited is U72900KA2022PTC163393. 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 Dhannam Fintech Private Limited is information technology. The company specifically operates in other computer related activities.
Yes, Dhannam Fintech Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).