Dhanwan Leasing & Finance Company Limited - Company Profile

It is a financial services public limited company based in Indore, Madhya Pradesh, India, established in 1990.
1990 Indore, Madhya Pradesh, India Active
Last Updated:
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About Dhanwan Leasing & Finance Company Limited

Dhanwan Leasing & Finance Company Limited, a active public limited company, was established on 30 November 1990 in Indore, Madhya Pradesh, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65921MP1990PLC006118. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹1.26 Cr.

It upholds a compliant status. Its leadership includes Karamjeet Kaur (Director), Rajesh Agal (Director), Purshottam Das Rathi (Director). Past directors included Kiran Rathi, Swapnil Rathi, Karamjeet Kaur. It holds no open charges and ₹2.10 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 107,Harmony Plaza,Agrawal Nagar Sneh Nagar Main Road, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65921MP1990PLC006118

  • Registration Number

    006118

  • Incorporation Date

    30 November 1990

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹1.26 Cr

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 1.26 Cr
  • Company Age 35 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 2.10 Cr
  • Revenue Growth **** 4.55%
  • Profit Growth **** -14.73%
  • Ebitda **** 20.72%
  • Net Worth -0.01%
  • Total Assets -0.01%
Company report

Dhanwan Leasing & Finance Company Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhanwan Leasing & Finance Company 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 Dhanwan Leasing & Finance Company Limited?
Current Directors
Name Designation Appointment Date Status
Karamjeet Kaur Director 15 Oct 2020 Current
Rajesh Agal Director 15 Oct 2020 Current
Purshottam Das Rathi Director 20 Feb 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Apr 2013 Past
Pramod Abcsdd Director 11 Nov 2016 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 15 Oct 2020 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past

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Financial Performance of Dhanwan Leasing & Finance Company.

Dhanwan Leasing & Finance Company Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 4.55% increase. The company also saw a substantial fall in profitability, with a 14.73% decrease in profit. The company's net worth dipped by a decrease of 0.01%.

Dhanwan Leasing & Finance Company revenue growth over time
Dhanwan Leasing & Finance Company 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 4.55%
*******
*******
*******
*******
Revenue from Operations
*******
 4.55%
*******
*******
*******
*******
Total Assets
*******
 -0.01%
*******
*******
*******
*******
Profit or Loss
*******
 -14.73%
*******
*******
*******
*******
Net Worth
*******
 -0.01%
*******
*******
*******
*******
EBITDA
*******
 20.72%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhanwan Leasing & Finance Company?

In 2019, Dhanwan Leasing & Finance Company had a promoter holding of 19.14% and a public holding of 80.86%. 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹21,000,986.00

Charges Breakdown by Lending Institutions
  • Srei Equipment Finance Private Limited : 2.10 Cr
Latest Charge Details
Date Lender Amount Status
22 Dec 2012 Srei Equipment Finance Private Limited ₹2.10 Cr Satisfied

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How Many Employees Work at Dhanwan Leasing & Finance Company?

Unlock and access historical data on people associated with Dhanwan Leasing & Finance Company, 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 Dhanwan Leasing & Finance Company, 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 Dhanwan Leasing & Finance Company's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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 Dhanwan Leasing & Finance Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dhanwan Leasing & Finance Company Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Dhanwan Leasing & Finance Company Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was documented.

  • Director Appointment

    The activity Karamjeet Kaur was appointed as a Director was appointed as a Director on 15 Oct 2020 & has been associated with this company since 5 years 4 months . was completed.

  • Director Appointment

    Rajesh Agal was appointed as a Director was appointed as a Director on 15 Oct 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.

  • Charges

    A charge registered on 22 Dec 2012 via Charge ID 10401469 with Srei Equipment Finance Private Limited was fully satisfied on 24 Apr 2019. was recorded as a recent event.

  • Charges

    A charge with Srei Equipment Finance Private Limited amounted to Rs. 2.10 Cr with Charge ID 10401469 was registered on 22 Dec 2012. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dhanwan Leasing & Finance Company Limited?

The CIN of Dhanwan Leasing & Finance Company Limited is U65921MP1990PLC006118.

Where is Dhanwan Leasing & Finance Company Limited headquartered?

Dhanwan Leasing & Finance Company Limited is headquartered at 107,Harmony Plaza,Agrawal Nagar Sneh Nagar Main Road, Indore, Madhya Pradesh, 452001.

When was Dhanwan Leasing & Finance Company Limited incorporated?

Dhanwan Leasing & Finance Company Limited was incorporated on 30 November 1990.

Who are the current directors of Dhanwan Leasing & Finance Company Limited?

The current directors of Dhanwan Leasing & Finance Company Limited are

What is the primary industry of Dhanwan Leasing & Finance Company Limited?

The primary industry of Dhanwan Leasing & Finance Company Limited is Financial Services.

Is Dhanwan Leasing & Finance Company Limited a listed company?

Dhanwan Leasing & Finance Company Limited is unlisted.

What is the capital structure of Dhanwan Leasing & Finance Company Limited?

The authorized capital of Dhanwan Leasing & Finance Company Limited is ₹2.50 Cr, and the paid-up capital is ₹1.26 Cr.

What is the compliance status of Dhanwan Leasing & Finance Company Limited?

The compliance status of Dhanwan Leasing & Finance Company Limited is Compliant.

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