Dhar Fintech Private Limited
About Dhar Fintech Private Limited
Data last updated: 22 December 2025
Dhar Fintech Private Limited is a private limited company based in Villivakkam, Tamil Nadu, India, recognised as a startup by DPIIT. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 13 December 2019, the company has been in operation for over 7 years.
Registered with ROC Chennai under CIN U65990TN2019PTC133168.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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Registered Address3/315 C Type 30Th Street Sidco Nagar, Villivakkam, Tamil Nadu, India – 600049
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
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Business Activity of Dhar Fintech Private Limited
Dhar Fintech Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Dhar Fintech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Dhar Fintech Private Limited
Dhar Fintech Private Limited is audited by A ARUL ANTO AND CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A ARUL ANTO AND CO | Locked | Locked | Locked |
Complete auditor history for Dhar Fintech Private Limited
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Board of Directors of Dhar Fintech Private Limited
Dhar Fintech Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Dharique | Director | 13 Dec 2019 | 6 Years 8 Months | Current |
| Jindha Shaik Syed Raviyal | Director | 01 Oct 2024 | 1 Years 10 Months | Current |
Financials of Dhar Fintech Private Limited FY 2024 filings available
Dhar Fintech Private Limited reported revenue of ₹22.48 Lakh (up 82.00% YoY) for FY 2025.
Ten-year financial statements for Dhar Fintech Private Limited
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Ownership and Shareholding of Dhar Fintech Private Limited
Shareholding and ownership data for Dhar Fintech Private Limited
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Charges & Borrowings Dhar Fintech Private Limited
Dhar Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhar Fintech Private Limited
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Employee and EPFO history for Dhar Fintech Private Limited
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GST Compliance of Dhar Fintech Private Limited
GST registrations and filing compliance for Dhar Fintech Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhar Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Dhar Fintech Private Limited
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MSME Payment Delays by Dhar Fintech Private Limited
MSME payment history for Dhar Fintech Private Limited
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Subsidiaries & Group Companies of Dhar Fintech Private Limited
Corporate group structure for Dhar Fintech Private Limited
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MCA Filings & Documents of Dhar Fintech Private Limited
MCA filings and documents for Dhar Fintech Private Limited
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Recent Activity on Dhar Fintech Private Limited
Frequently Asked Questions about Dhar Fintech Private Limited
Dhar Fintech Private Limited is an active private limited company in the financial services sector based in Villivakkam, Tamil Nadu, India. It was incorporated on 13 December 2019 (7+ years old) and is registered under CIN U65990TN2019PTC133168.
Dhar Fintech Private Limited reported revenue of ₹22.48 Lakh for FY 2025 (up 82.00% YoY).
The current directors of Dhar Fintech Private Limited are:
- Mohamed Dharique - Director
- Jindha Shaik Syed Raviyal - Director
The primary industry of Dhar Fintech Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Dhar Fintech Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Dhar Fintech Private Limited can be reached at the registered office: 3315 C Type 30Th Street Sidco Nagar, Villivakkam, Tamil Nadu, India – 600049.