Dhanvarsha Fincap Private Limited - Company Profile

It is a financial services private limited company based in Ahmadabad City, Gujarat, India, established in 1996.
1996 Ahmadabad City, Gujarat, India Active
Last Updated:
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About Dhanvarsha Fincap Private Limited

Dhanvarsha Fincap Private Limited, a active private limited company, was established on 09 July 1996 in Ahmadabad City, Gujarat, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U65910GJ1996PTC030172. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.86 M.

It upholds a compliant status. Its leadership includes Nilesh Somchandbhai Kotak (Director), Damini Nileshkumar Kotak (Director). Past directors included Maheshkumar Laljibhai Thakkar, Renukaben Laxmichand Thakkar, Pranav Maheshkumar Thakkar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 27,Ashoknagar Society,, Sarkhej Road, Ahmadabad City, Gujarat, 380007.

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

    U65910GJ1996PTC030172

  • Registration Number

    030172

  • Incorporation Date

    09 July 1996

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.86 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.86 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Dhanvarsha Fincap Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhanvarsha Fincap 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 Dhanvarsha Fincap Private Limited?
Current Directors
Name Designation Appointment Date Status
Nilesh Somchandbhai Kotak Director 09 Jul 1996 Current
Damini Nileshkumar Kotak Director 05 Apr 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Dec 2011 Past
Pramod Abcsdd Director 16 Dec 2011 Past
Pramod Abcsdd Director 16 Dec 2011 Past
Pramod Abcsdd Director 16 Dec 2011 Past
Pramod Abcsdd Managing Director 28 Aug 2014 Past
Pramod Abcsdd Director 16 Dec 2011 Past

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Financial Performance of Dhanvarsha Fincap.

Dhanvarsha Fincap Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dhanvarsha Fincap revenue growth over time
Dhanvarsha Fincap 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 Dhanvarsha Fincap?

In 2017, Dhanvarsha Fincap had a promoter holding of 100.00%. 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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How Many Employees Work at Dhanvarsha Fincap?

Unlock and access historical data on people associated with Dhanvarsha Fincap, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Dhanvarsha Fincap, 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 Dhanvarsha Fincap's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Dhanvarsha Fincap
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

    Progress on Dhanvarsha Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.

  • Director Appointment

    The activity Damini Nileshkumar Kotak was appointed as a Director was appointed as a Director on 05 Apr 2011 & has been associated with this company since 14 years 10 months . was completed.

  • Director Appointment

    The activity Nilesh Somchandbhai Kotak was appointed as a Director was appointed as a Director on 09 Jul 1996 & has been associated with this company since 29 years 7 months . was completed.

  • Company Incorporation

    Dhanvarsha Fincap Private Limited was registered on 09 Jul 1996 with Roc Ahmedabad & aged 29 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dhanvarsha Fincap Private Limited?

The CIN of Dhanvarsha Fincap Private Limited is U65910GJ1996PTC030172.

Where is Dhanvarsha Fincap Private Limited headquartered?

Dhanvarsha Fincap Private Limited is headquartered at 27,Ashoknagar Society,, Sarkhej Road, Ahmadabad City, Gujarat, 380007.

When was Dhanvarsha Fincap Private Limited incorporated?

Dhanvarsha Fincap Private Limited was incorporated on 09 July 1996.

Who are the current directors of Dhanvarsha Fincap Private Limited?

The current directors of Dhanvarsha Fincap Private Limited are

What is the primary industry of Dhanvarsha Fincap Private Limited?

The primary industry of Dhanvarsha Fincap Private Limited is Financial And Insurance Service.

Is Dhanvarsha Fincap Private Limited a listed company?

Dhanvarsha Fincap Private Limited is unlisted.

What is the capital structure of Dhanvarsha Fincap Private Limited?

The authorized capital of Dhanvarsha Fincap Private Limited is ₹5.00 M, and the paid-up capital is ₹3.86 M.

What is the compliance status of Dhanvarsha Fincap Private Limited?

The compliance status of Dhanvarsha Fincap Private Limited is Compliant.

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