Dhariwal Finance Private Limited
About Dhariwal Finance Private Limited
Data last updated:
Dhariwal Finance Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 22 January 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65191TN1992PTC022046.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Kiranraj Dhariwal and Kiranraj Ritesh Kumar Dhariwal.
Its last annual general meeting (AGM) was held on 28 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at No:81 E.K.D.St Alandur Madras – 16, Chennai, Tamil Nadu, India.
As per MCA filings, the company has open charges of ₹26.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dhariwal Finance Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo:81 E.K.D.St Alandur Madras – 16, Chennai, Tamil Nadu, India
- IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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
Financials of Dhariwal Finance Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhariwal Finance Private Limited, buy the company report.
Board of directors of Dhariwal Finance Private Limited
Dhariwal Finance has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiranraj Dhariwal | Director | 01 May 1994 | 32 Years 6 Months | Current |
| Kiranraj Ritesh Kumar Dhariwal | Director | 01 May 1994 | 32 Years 6 Months | Current |
| Urmila Dhariwal | Director | 01 May 1994 | 32 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jun 2002 | 90321098 | City Union Bank Ltd. | ₹15 Lakh | Open | |
| 29 Sep 1996 | 90320625 | City Union Bank Ltd. | ₹7.5 Lakh | Open | |
| 20 Feb 1996 | 90320531 | City Union Bank Ltd. | ₹4 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Dhariwal Finance 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 Dhariwal Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhariwal Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhariwal Finance Private Limited has 3 board changes on record since 1994: 3 appointments. The latest: Kiranraj Dhariwal was appointed as Director on 01 May 1994.
Frequently asked questions
Dhariwal Finance is an active private limited company based in Chennai, Tamil Nadu, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 22 January 1992 (34+ years old) and is registered under CIN U65191TN1992PTC022046.
Dhariwal Finance has 3 current directors:
- Kiranraj Dhariwal - Director
- Kiranraj Ritesh Kumar Dhariwal - Director
- Urmila Dhariwal - Director
The latest financial statements of Dhariwal Finance on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 28 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhariwal Finance is U65191TN1992PTC022046. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhariwal Finance was incorporated on 22 January 1992, making it 34+ years old. It is registered with the Registrar of Companies, Chennai.
Kiranraj Dhariwal was appointed as Director on 01 May 1994. Kiranraj Ritesh Kumar Dhariwal was appointed as Director on 01 May 1994. Urmila Dhariwal was appointed as Director on 01 May 1994.
The registered office of Dhariwal Finance is at No:81 E.K.D.St Alandur Madras – 16, Chennai, Tamil Nadu, India.
Dhariwal Finance operates in the financial services industry, in the bank intermediatories segment.
Dhariwal Finance has open charges of ₹26.5 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Dhariwal Finance is active non-compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
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