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. 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 ₹11.08 Cr open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 425 Deepali, Pitampura, Delhi, Delhi, 110034.
U67110DL2019PTC343851
343851
04 January 2019
₹5.00 Cr
₹3.14 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raj Kumar Gupta | Director | 04 Jan 2019 | Current |
| Ankur Gupta | Director | 04 Jan 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Mar 2021 | Past |
| Pramod Abcsdd | Director | 25 Mar 2019 | Past |
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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.
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₹110,759,997.00
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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 |
| 31 Mar 2023 | Others | ₹1.00 Cr | Open |
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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.
Gain comprehensive insights into the Deals and Valuation data of Dhanpaatra Capital, 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 Dhanpaatra Capital's trajectory.
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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.
The activity Dhanpaatra Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Dhanpaatra Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
A charge with Others amounted to Rs. 0.75 Cr with Charge ID 100839525 was registered on 11 Dec 2023. was recorded as a recent event.
A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100829568 was registered on 23 Nov 2023. was recorded as a recent event.
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100753264 was registered on 27 Jun 2023. was recorded as a recent event.
The CIN of Dhanpaatra Capital Private Limited is U67110DL2019PTC343851.
Dhanpaatra Capital Private Limited is headquartered at 425 Deepali, Pitampura, Delhi, Delhi, 110034.
Dhanpaatra Capital Private Limited was incorporated on 04 January 2019.
The current directors of Dhanpaatra Capital Private Limited are
The primary industry of Dhanpaatra Capital Private Limited is Financial And Insurance Service.
Dhanpaatra Capital Private Limited is unlisted.
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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