It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | ActiveDhanwan Securities Private Limited, a active private limited company, was established on 14 December 1994 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74900WB1994PTC066571. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.60 Cr and a paid-up capital of ₹5.45 Cr.
Formerly known as Vestal Merchants Private Limited, Vestal Merchants Pvt.Ltd.. It upholds a active non-compliant status. Its leadership includes Polaki Gopalkrishna (Director), Rajesh Polaki (Director), Polaki Tirumula (Director). Past directors included Rajesh Polaki, Vinod Kumar Soni, Basant Kumar Soni. It holds ₹45.00 Cr open charges and ₹49.94 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 9, Lal Bazar Street Block- A, 3Rd Floor, Kolkata, West Bengal, 700001.
U74900WB1994PTC066571
066571
14 December 1994
₹5.60 Cr
₹5.45 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Polaki Gopalkrishna | Director | 17 Jul 2008 | Current |
| Rajesh Polaki | Director | 29 Dec 2016 | Current |
| Polaki Tirumula | Director | 29 Dec 2016 | Current |
| Polaki Anita | Additional Director | 11 Sep 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Feb 2012 | Past |
| Pramod Abcsdd | Director | 30 May 2016 | Past |
| Pramod Abcsdd | Director | 05 Mar 2009 | Past |
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Dhanwan Securities Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 15.56% decrease. The company also saw a substantial fall in profitability, with a 80.84% decrease in profit. The company's net worth moved up by a moderate rise of 0.04%.
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In 2021, Dhanwan Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹450,000,000.00
₹499,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2021 | Hdfc Bank Limited | ₹45.00 Cr | Open |
| 29 Jun 2018 | Others | ₹49.94 Cr | Satisfied |
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Progress on Dhanwan Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Dhanwan Securities 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 of Rs. 45.00 Cr registered on 30 Mar 2021 with Charge ID 100491074 was modified on 08 Feb 2023. was documented.
The activity A charge registered on 29 Jun 2018 via Charge ID 100215116 with Others was fully satisfied on 20 Jan 2023. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 45.00 Cr with Charge ID 100491074 was registered on 30 Mar 2021. was documented.
The activity A charge with Others of Rs. 49.94 Cr registered on 29 Jun 2018 with Charge ID 100215116 was modified on 01 Jun 2020. was completed.
The CIN of Dhanwan Securities Private Limited is U74900WB1994PTC066571.
Dhanwan Securities Private Limited is headquartered at 9, Lal Bazar Street Block- A, 3Rd Floor, Kolkata, West Bengal, 700001.
Dhanwan Securities Private Limited was incorporated on 14 December 1994.
The current directors of Dhanwan Securities Private Limited are
The primary industry of Dhanwan Securities Private Limited is Financial And Insurance Service.
Dhanwan Securities Private Limited is unlisted.
The authorized capital of Dhanwan Securities Private Limited is ₹5.60 Cr, and the paid-up capital is ₹5.45 Cr.
The compliance status of Dhanwan Securities Private Limited is Active Non-Compliant.
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