It is a financial services private limited company based in Chennai City Corporation, Tamil Nadu, India, established in 1995.
1995 | Chennai City Corporation, Tamil Nadu, India | ActiveDhanvarsha Enterprises & Investments Private Limited, a active private limited company, was established on 04 January 1995 in Chennai City Corporation, Tamil Nadu, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65993TN1995PTC029749. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹12.00 Cr and a paid-up capital of ₹11.06 Cr.
It upholds a compliant status. Its leadership includes Sudhir Singhi (Director), Anklesh Agarwal (Director). Past directors included Sudhir Singhi, Vishal Keyal, Arvind Gupta. It holds no open charges and ₹4.00 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.82, Second Floor, Ldg Road, Little Mount,, Chennai City Corporation, Tamil Nadu, 600015.
U65993TN1995PTC029749
029749
04 January 1995
₹12.00 Cr
₹11.06 Cr
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudhir Singhi | Director | 15 Dec 2009 | Current |
| Anklesh Agarwal | Director | 14 Jun 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Jun 2010 | Past |
| Pramod Abcsdd | Director | 19 Dec 2022 | Past |
| Pramod Abcsdd | Director | 15 Dec 2009 | Past |
| Pramod Abcsdd | Director | 15 Dec 2009 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2023 | Past |
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Dhanvarsha Enterprises & Investments Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 631.74% increase. The company also saw a substantial improvement in profitability, with a 674.82% increase in profit. The company's net worth dipped by a decrease of 1.72%.
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In 2023, Dhanvarsha Enterprises & Investments had a promoter holding of 36.68% and a public holding of 63.32%. The company had 2 Subsidiaries and 6 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹40,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jul 1999 | State Bank Of Indore | ₹4.00 Cr | Satisfied |
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Jawaharlal Nehru Saranya was appointed as a Company Secretary was appointed as a Company Secretary on 03 Nov 2025 & has been associated with this company since 23 days . was recorded as a recent event.
Dhanvarsha Enterprises & Investments Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Anklesh Agarwal was appointed as a Director was appointed as a Director on 14 Jun 2024 & has been associated with this company since 1 year 5 months . was completed.
Progress on Dhanvarsha Enterprises & Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
A charge registered on 12 Jul 1999 via Charge ID 90293835 with State Bank Of Indore was fully satisfied on 10 Nov 2022. was recorded as a recent event.
The activity Sudhir Singhi was appointed as a Director was appointed as a Director on 15 Dec 2009 & has been associated with this company since 15 years 11 months . was completed.
The CIN of Dhanvarsha Enterprises & Investments Private Limited is U65993TN1995PTC029749.
Dhanvarsha Enterprises & Investments Private Limited is headquartered at No.82, Second Floor, Ldg Road, Little Mount,, Chennai City Corporation, Tamil Nadu, 600015.
Dhanvarsha Enterprises & Investments Private Limited was incorporated on 04 January 1995.
The current directors of Dhanvarsha Enterprises & Investments Private Limited are
The primary industry of Dhanvarsha Enterprises & Investments Private Limited is Financial And Insurance Service.
Dhanvarsha Enterprises & Investments Private Limited is unlisted.
The authorized capital of Dhanvarsha Enterprises & Investments Private Limited is ₹12.00 Cr, and the paid-up capital is ₹11.06 Cr.
The compliance status of Dhanvarsha Enterprises & Investments Private Limited is Compliant.
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