Dhanvi Investment Services Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1993.

1993 Kolkata, West Bengal, India Active

Last Updated: March 07, 2026

About Dhanvi Investment Services Private Limited

Dhanvi 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 I. 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 (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 2025, with the balance sheet filed on 31 March 2025. It is based at 2A ,Grant Lane Shree Krishna Square, 7Th Floor, Unit No, . 7K, Kolkata, West Bengal, 700012.

Company Details

CIN/LLPIN
U74110WB1993PTC060633
Registration Number
060633
Incorporation Date
01 November 1993
Authorized Capital
₹2.00 M
Paid-Up Capital
₹1.28 M
ROC Code
Roc Kolkata I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.00 M as on 07-03-2026
Paid Up Capital ₹ 1.28 M as on 07-03-2026
Company Age 32 Year, 4 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 0.78 M as on 07-03-2026
Revenue Growth **** 6277.98% (FY 2020)
Profit Growth **** 18270.11% (FY 2020)
Ebitda **** 461.55% (FY 2020)
Net Worth 7.97% (FY 2020)
Total Assets **** 86.58% (FY 2020)

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Dhanvi Investment Services Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Amit Agarwal	Director	29 Nov 2024	Current
Richa Churiwal	Director	11 May 2019	Current

Past Directors

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	29 Sep 2025	Past
Pramod Abcsdd	Additional Director	30 Sep 2019	Past

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Financial Performance of Dhanvi Investment Services.

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%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

6277.98%

*******

Revenue from Operations

*******

Total Assets

*******

86.58%

*******

Profit or Loss

*******

18270.11%

*******

Net Worth

*******

7.97%

*******

EBITDA

*******

461.55%

*******

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What is the Ownership and Shareholding Structure of Dhanvi Investment Services?

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.

Shareholding Pattern (FY 2024)

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

₹775,200.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Hdfc Bank Limited : 0.08 Cr

Latest Charge Details

Date	Lender	Amount	Status
30 Nov 2021	Hdfc Bank Limited	₹0.78 M	Open

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How Many Employees Work at Dhanvi Investment Services?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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.

Rating

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.

Alerts

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 Dhanvi Investment Services

Recent Activity within the Organization

Annual General Meeting

Dhanvi Investment Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Balance Sheet

Dhanvi Investment Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.
31 Mar 2025
Director Appointment

Progress on Amit Agarwal was appointed as a Director was appointed as a Director on 29 Nov 2024 & has been associated with this company since 1 year 3 months . was documented.
29 Nov 2024
Charges

The activity A charge with Hdfc Bank Limited amounted to Rs. 0.78 M with Charge ID 100542121 was registered on 30 Nov 2021. was completed.
30 Nov 2021
Director Appointment

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 10 months . was recorded as a recent event.
11 May 2019
Company Incorporation

Progress on Dhanvi Investment Services Private Limited was registered on 01 Nov 1993 with Roc Kolkata I & aged 32 years 4 months as per MCA records. was documented.
01 Nov 1993

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Frequently Asked Questions

What is the CIN of Dhanvi Investment Services Private Limited?

The CIN of Dhanvi Investment Services Private Limited is U74110WB1993PTC060633.

Where is Dhanvi Investment Services Private Limited headquartered?

Dhanvi Investment Services Private Limited is headquartered at 2A ,Grant Lane Shree Krishna Square, 7Th Floor, Unit No, . 7K, Kolkata, West Bengal, 700012.

When was Dhanvi Investment Services Private Limited incorporated?

Dhanvi Investment Services Private Limited was incorporated on 01 November 1993.

Who are the current directors of Dhanvi Investment Services Private Limited?

The current directors of Dhanvi Investment Services Private Limited are

What is the primary industry of Dhanvi Investment Services Private Limited?

The primary industry of Dhanvi Investment Services Private Limited is Financial And Insurance Service.

Is Dhanvi Investment Services Private Limited a listed company?

Dhanvi Investment Services Private Limited is unlisted.

What is the capital structure of Dhanvi Investment Services Private Limited?

The authorized capital of Dhanvi Investment Services Private Limited is ₹2.00 M, and the paid-up capital is ₹1.28 M.

What is the compliance status of Dhanvi Investment Services Private Limited?

The compliance status of Dhanvi Investment Services Private Limited is Compliant.

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