It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 | Kolkata, West Bengal, India | ActiveDhanvi Investment Services Private Limited, a active private limited company, was established on 01 November 1993 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74110WB1993PTC060633. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.28 M.
Formerly known as Galaxian Mercantiiles Pvt. Ltd., Dhanvi Financial Services Private Limited. It upholds a compliant status. Its leadership includes Amit Agarwal (Additional Director), Richa Churiwal (Director). Past directors included Lalit Kumar Khetan, Bal Krishan Churiwal, Subhadra Churiwal. It holds ₹0.78 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2A ,Grant Lane Shree Krishna Square, 7Th Floor, Unit No, . 7K, Kolkata, West Bengal, 700012.
U74110WB1993PTC060633
060633
01 November 1993
₹2.00 M
₹1.28 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Dhanvi Investment Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Agarwal | Additional Director | 29 Nov 2024 | Current |
| Richa Churiwal | Director | 11 May 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Sep 2021 | Past |
| Pramod Abcsdd | Director | 30 Dec 2016 | Past |
| Pramod Abcsdd | Director | 11 May 2019 | Past |
| Pramod Abcsdd | Director | 11 May 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Dhanvi Investment Services Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 6277.98% increase. The company also saw a substantial improvement in profitability, with a 18270.11% increase in profit. The company's net worth moved up by a moderate rise of 7.97%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2020, Dhanvi Investment Services had a promoter holding of 59.05% and a public holding of 40.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹775,200.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2021 | Hdfc Bank Limited | ₹0.78 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Dhanvi Investment Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Dhanvi Investment Services, 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 Dhanvi Investment Services's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Amit Agarwal was appointed as a Additional Director was appointed as a Additional Director on 29 Nov 2024 & has been associated with this company since 1 year 4 days . was recorded as a recent event.
Progress on Dhanvi Investment Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Dhanvi Investment Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.78 M with Charge ID 100542121 was registered on 30 Nov 2021. was documented.
The activity Richa Churiwal was appointed as a Director was appointed as a Director on 11 May 2019 & has been associated with this company since 6 years 6 months . was completed.
The activity Dhanvi Investment Services Private Limited was registered on 01 Nov 1993 with Roc Kolkata & aged 32 years 1 month as per MCA records. was completed.
The CIN of Dhanvi Investment Services Private Limited is U74110WB1993PTC060633.
Dhanvi Investment Services Private Limited is headquartered at 2A ,Grant Lane Shree Krishna Square, 7Th Floor, Unit No, . 7K, Kolkata, West Bengal, 700012.
Dhanvi Investment Services Private Limited was incorporated on 01 November 1993.
The current directors of Dhanvi Investment Services Private Limited are
The primary industry of Dhanvi Investment Services Private Limited is Financial And Insurance Service.
Dhanvi Investment Services Private Limited is unlisted.
The authorized capital of Dhanvi Investment Services Private Limited is ₹2.00 M, and the paid-up capital is ₹1.28 M.
The compliance status of Dhanvi Investment Services Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX