Dharam Developers And Finvest Limited

Dharam Developers And Finvest Limited - real estate in Indore,, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U45203MP1997PLC011866 Incorporated 01 May 1997 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Public Limited Company real estate
Data last updated
Revenue · FY 2025
₹4.88 Lakh
▼ 21.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹1.25 Cr
Registered with MCA
Paid-up capital
₹1.2 Cr
Issued & subscribed
Open charges
None
Satisfied ₹60,000
Company age
29 yrs
Est. 1997
Last financials
Mar 2025
Balance sheet date

About Dharam Developers And Finvest Limited

Data last updated: 11 February 2026

Dharam Developers And Finvest Limited is a public limited company based in Indore, Madhya Pradesh, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 01 May 1997, the company has been in operation for over 29 years.

Registered with ROC Gwalior under CIN U45203MP1997PLC011866.

Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.2 Cr. It is led by directors including Darshit Hora and Gurvind Rajpal Kaur.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 191 – 192 Transport Nagar, Indore, Madhya Pradesh, India.

As per the financials filed for FY 2025, the company reported a revenue of ₹4.88 Lakh, a decline of 21% compared to the previous year.

Its group structure includes 1 subsidiary.

As per MCA filings, the company has satisfied charges of ₹60,000 on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Dharam Developers And Finvest Limited
CIN U45203MP1997PLC011866
Registration Number 011866
Incorporation Date 01 May 1997
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    191 – 192 Transport Nagar, Indore, Madhya Pradesh, India
  • Industry
    Real Estate, Real Estate Leasing
Company report
Dharam Developers And Finvest Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Dharam Developers And Finvest Limited report

Financials, compliance, directors, charges, ownership and filings for Dharam Developers And Finvest Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Dharam Developers And Finvest Limited

Dharam Developers And Finvest Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
L Real Estate L1 Real estate activities with own or leased property Locked
Premium access

Business activity turnover details for Dharam Developers And Finvest Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Dharam Developers And Finvest Limited

Dharam Developers And Finvest Limited is audited by Anil Kamal Garg & Company for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Anil Kamal Garg & Company Locked Locked Locked
Premium access

Complete auditor history for Dharam Developers And Finvest Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Dharam Developers And Finvest Limited

Dharam Developers And Finvest Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Darshit Hora Director 01 Oct 2014 11 Years 9 Months Current
Gurvind Rajpal Kaur Director 01 May 1997 29 Years 2 Months Current
Surinder Singh Hora Director 01 May 1997 29 Years 2 Months Current
Satnam Hora Kaur Director 01 May 1997 29 Years 2 Months Current

Financials of Dharam Developers And Finvest Limited FY 2025 filings available

Dharam Developers And Finvest Limited reported revenue of ₹4.88 Lakh (down 21.00% YoY) for FY 2025.

Revenue · FY 2025
₹4.88 Lakh ▼ 21.00%
Premium access

Ten-year financial statements for Dharam Developers And Finvest Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Dharam Developers And Finvest Limited

Premium access

Shareholding and ownership data for Dharam Developers And Finvest Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Group Structure of Dharam Developers And Finvest Limited

Dharam Developers And Finvest Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Dharam Developers And Finvest Limited's business expansion strategy and organizational complexity.

1
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Satnam Distributors Private Limited U51109MP2000PTC014047 Locked

Showing major subsidiaries. Total: 1.

Charges & Borrowings of Dharam Developers And Finvest Limited

Open charges
₹0
Satisfied charges
₹60,000
Breakdown by lending institutions
Oriental Bank of Commerce₹0.01 Cr
Latest charge details
DateLenderAmountStatus
10 Jan 2001 Oriental Bank of Commerce ₹60,000 Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Dharam Developers And Finvest Limited

View historical data on people associated with Dharam Developers And Finvest Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Dharam Developers And Finvest Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Dharam Developers And Finvest Limited

Premium access

GST registrations and filing compliance for Dharam Developers And Finvest Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Dharam Developers And Finvest Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Dharam Developers And Finvest Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dharam Developers And Finvest Limited

Premium access

MSME payment history for Dharam Developers And Finvest Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Dharam Developers And Finvest Limited

Premium access

Corporate group structure for Dharam Developers And Finvest Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dharam Developers And Finvest Limited

Premium access

MCA filings and documents for Dharam Developers And Finvest Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Dharam Developers And Finvest Limited

Activity
30 Sep 2025
Dharam Developers And Finvest Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Dharam Developers And Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
16 Feb 2015
A charge registered on 10 Jan 2001 via Charge ID 90208790 with Oriental Bank Of Commerce was fully satisfied on 16 Feb 2015.
Directors
01 Oct 2014
Darshit Hora was appointed as a Director on 01 Oct 2014 & has been associated with this company since 11 years 9 months.
Charges
10 Jan 2001
A charge with Oriental Bank Of Commerce amounted to Rs. 0.01 Cr with Charge ID 90208790 was registered on 10 Jan 2001.
Directors
01 May 1997
Gurvind Rajpal Kaur was appointed as a Director on 01 May 1997 & has been associated with this company since 29 years 2 months.

Frequently Asked Questions about Dharam Developers And Finvest Limited

Dharam Developers And Finvest Limited is an active public limited company in the real estate sector based in Indore, Madhya Pradesh, India. It was incorporated on 01 May 1997 (29+ years old) and is registered under CIN U45203MP1997PLC011866.

Dharam Developers And Finvest Limited reported revenue of ₹4.88 Lakh for FY 2025 (down 21.00% YoY).

The current directors of Dharam Developers And Finvest Limited are:

The primary industry of Dharam Developers And Finvest Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.

Dharam Developers And Finvest Limited can be reached at the registered office: 191 – 192 Transport Nagar, Indore, Madhya Pradesh, India.

The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.2 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available