DPIIT recognised startup Government of India
Startup India
Dhar Fintech Private Limited
Dhar Fintech Private Limited - financial services in Villivakkam, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹22.48 Lakh
▲ 82% YoY
Net profit · FY 2025
₹1.25 Lakh
Net margin 5.6%
EBITDA · FY 2025
₹2.06 Lakh
EBITDA margin 9.2%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Dhar Fintech Private Limited
Data last updated:
Dhar Fintech Private Limited is a private limited company based in Villivakkam, Tamil Nadu, India, recognised as a startup by DPIIT. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 13 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65990TN2019PTC133168. Its GSTIN is 33AAHCD5630P1ZE (Tamil Nadu).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohamed Dharique and Jindha Shaik Syed Raviyal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3/315 C Type 30th Street SIDCO Nagar, Villivakkam, Tamil Nadu, India – 600049.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.48 Lakh, a growth of 82% compared to the previous year. For the same year it recorded a net profit of ₹1.25 Lakh (net margin 5.6%) and EBITDA of ₹2.06 Lakh (EBITDA margin 9.2%). Revenue has grown at a compounded annual rate (CAGR) of 44% over three years and 53% over five years.
Dhar Fintech Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0000179).
Company details
CIN U65990TN2019PTC133168
Registration Number 133168
Incorporation Date 13 December 2019
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0000179
Recognitions & Rankings of Dhar Fintech
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-TN-02-0000179
Contact details
Dhar Fintech Private Limited's registered office is in Villivakkam, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered Address3/315 C Type 30th Street SIDCO Nagar, Villivakkam, Tamil Nadu, India – 600049
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Dhar Fintech Private Limited, buy the company report.
Comprehensive company report
Dhar Fintech Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Dhar Fintech is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Dhar Fintech Private Limited, buy the company report.
Financials of Dhar Fintech Private Limited
FY 2024 filings availableDhar Fintech Private Limited reported revenue of ₹22.48 Lakh (up 82% YoY) for FY 2025.
Revenue · FY 2025
₹22.48 Lakh ▲ 82%
Net profit · FY 2025
₹1.25 Lakh margin 5.6%
EBITDA · FY 2025
₹2.06 Lakh margin 9.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 82%
3 years · compounded
▲ 44%
5 years · compounded
▲ 53%
EBITDA CAGR growth
1 year
▲ 271%
3 years · compounded
▲ 36%
5 years · compounded
▲ 66%
Revenue has grown at a compounded annual rate (CAGR) of 53% over five years, including 82% growth in the latest year. EBITDA rose 271% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹2.06 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.25 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.2% | ||||
| Net Profit Margin | 5.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Dhar Fintech Private Limited, buy the company report.
Board of directors of Dhar Fintech Private Limited
Dhar Fintech has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Dharique | Director | 13 Dec 2019 | 6 Years 10 Months | Current |
| Jindha Shaik Syed Raviyal | Director | 01 Oct 2024 | 2 Years 1 Months | Current |
Auditor
Dhar Fintech Private Limited is audited by A ARUL ANTO AND CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A ARUL ANTO AND CO | FY 2023 | 013020S |
Shareholding
The shareholding of Dhar Fintech Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Dhar Fintech Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhar Fintech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhar Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhar Fintech has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAHCD5630P1ZE | Tamil Nadu | Active | 30 Dec 2019 |
To see the full GST registrations and return filing status of Dhar Fintech Private Limited, buy the company report.
Recent activity
Dhar Fintech Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Jindha Shaik Syed Raviyal was appointed as Director on 01 Oct 2024.
Appointed
Jindha Shaik Syed Raviyal was appointed as Director.
Ceased
Jindha Sheik Salamath Parveen ceased to be Director.
AGM
Dhar Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Dhar Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Appointed
Mohamed Dharique was appointed as Director.
Incorporation
13 Dec 2019
Dhar Fintech Private Limited was registered on 13 Dec 2019 with Roc Chennai & aged 6 years 10 months as per MCA records.
Frequently asked questions
Dhar Fintech is an active private limited company based in Villivakkam, Tamil Nadu, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 13 December 2019 (7+ years old) and is registered under CIN U65990TN2019PTC133168.
Dhar Fintech has 2 current directors:
- Mohamed Dharique - Director
- Jindha Shaik Syed Raviyal - Director
The latest financial statements of Dhar Fintech on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Dhar Fintech is 33AAHCD5630P1ZE, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Dhar Fintech is U65990TN2019PTC133168. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhar Fintech was incorporated on 13 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
Jindha Shaik Syed Raviyal was appointed as Director on 01 Oct 2024. Jindha Sheik Salamath Parveen ceased to be Director on 01 Oct 2024. Mohamed Dharique was appointed as Director on 13 Dec 2019.
Yes, Dhar Fintech is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Dhar Fintech is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0000179).
The registered office of Dhar Fintech is at 3315 C Type 30th Street SIDCO Nagar, Villivakkam, Tamil Nadu, India – 600049.
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