Dhanpaatra Capital Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2019.
2019 Delhi, Delhi, India Active
Last Updated:
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About Dhanpaatra Capital Private Limited

Dhanpaatra Capital Private Limited, a active private limited company, was established on 04 January 2019 in Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U67110DL2019PTC343851. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.14 Cr.

Its leadership includes Raj Kumar Gupta (Director), Ankur Gupta (Director). Past directors included Ruchika Gupta, Anirudh Gupta. It holds ₹11.19 Cr open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 425 Deepali, Pitampura, Delhi, Delhi, 110034.

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

    U67110DL2019PTC343851

  • Registration Number

    343851

  • Incorporation Date

    04 January 2019

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.14 Cr

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.14 Cr
  • Company Age 7 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 11.19 Cr
  • Satisfied Charges ₹ 1.00 Cr
Company report

Dhanpaatra Capital Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhanpaatra Capital Private Limited — 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 Dhanpaatra Capital Private Limited?
Current Directors
Name Designation Appointment Date Status
Raj Kumar Gupta Director 04 Jan 2019 Current
Ankur Gupta Director 04 Jan 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Mar 2021 Past
Pramod Abcsdd Director 25 Mar 2019 Past

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Financial Performance of Dhanpaatra Capital.

Enhance accessibility to Dhanpaatra Capital's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Dhanpaatra Capital revenue growth over time
Dhanpaatra Capital 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 Dhanpaatra Capital?

In 2023, Dhanpaatra Capital had a promoter holding of 53.19% and a public holding of 46.81%. 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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Charges (Loans)
Open Charges

₹111,923,997.00

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 10.75 Cr
  • Hdfc Bank Limited : 0.44 Cr
Latest Charge Details
Date Lender Amount Status
17 Oct 2025 Hdfc Bank Limited ₹1.16 M Open
20 Dec 2024 Hdfc Bank Limited ₹1.76 M Open
11 Dec 2023 Others ₹7.50 M Open
23 Nov 2023 Others ₹3.00 Cr Open
27 Jun 2023 Others ₹2.00 Cr Open

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How Many Employees Work at Dhanpaatra Capital?

Dhanpaatra Capital has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dhanpaatra Capital
Recent Activity within the Organization
  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.12 Cr with Charge ID 101194407 was registered on 17 Oct 2025. was documented.

  • Annual General Meeting

    The activity Dhanpaatra Capital Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Dhanpaatra Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.18 Cr with Charge ID 101040566 was registered on 20 Dec 2024. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.75 Cr with Charge ID 100839525 was registered on 11 Dec 2023. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100829568 was registered on 23 Nov 2023. was documented.

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Frequently Asked Questions
What is the CIN of Dhanpaatra Capital Private Limited?

The CIN of Dhanpaatra Capital Private Limited is U67110DL2019PTC343851.

Where is Dhanpaatra Capital Private Limited headquartered?

Dhanpaatra Capital Private Limited is headquartered at 425 Deepali, Pitampura, Delhi, Delhi, 110034.

When was Dhanpaatra Capital Private Limited incorporated?

Dhanpaatra Capital Private Limited was incorporated on 04 January 2019.

Who are the current directors of Dhanpaatra Capital Private Limited?

The current directors of Dhanpaatra Capital Private Limited are

What is the primary industry of Dhanpaatra Capital Private Limited?

The primary industry of Dhanpaatra Capital Private Limited is Financial And Insurance Service.

Is Dhanpaatra Capital Private Limited a listed company?

Dhanpaatra Capital Private Limited is unlisted.

What is the capital structure of Dhanpaatra Capital Private Limited?

The authorized capital of Dhanpaatra Capital Private Limited is ₹5.00 Cr, and the paid-up capital is ₹3.14 Cr.

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