Dhawan Financial Services Pvt Ltd - Company Profile

It is a financial services private limited company based in Punjab, Punjab, India, established in 1994.
1994 Punjab, Punjab, India Struck Off
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About Dhawan Financial Services Pvt Ltd

Dhawan Financial Services Pvt Ltd, a struck off private limited company, was established on 05 April 1994 in Punjab, Punjab, India. Engaging in hire purchase within the financial services sector, it holds CIN: U65921PB1994PTC014411. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹20.00 K .

Its leadership includes Vimal Dhawan (Director). It holds no open charges and ₹0.64 M settled loans. It is based at 243 Leela Bhawan Marketpatiala Punjab, Punjab, Punjab.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65921PB1994PTC014411

  • Registration Number

    014411

  • Incorporation Date

    05 April 1994

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹20.00 K

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 20.00 K
  • Company Age 31 Year, 10 Months
  • Satisfied Charges ₹ 0.64 M
Company report

Dhawan Financial Services Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Dhawan Financial Services Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Vimal Dhawan Director 05 Apr 1994 Current

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Financial Performance of Dhawan Financial Services.

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Dhawan Financial Services revenue growth over time
Dhawan Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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What is the Ownership and Shareholding Structure of Dhawan Financial Services?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹638,000.00

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commercew : 0.04 Cr
  • Oriental Bank Of Commerce : 0.03 Cr
Latest Charge Details
Date Lender Amount Status
10 Jun 1998 Oriental Bank Of Commercew ₹0.39 M Satisfied
03 Sep 1997 Oriental Bank Of Commerce ₹0.25 M Satisfied

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How Many Employees Work at Dhawan Financial Services?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Dhawan Financial Services
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 10 Jun 1998 via Charge ID 90173582 with Oriental Bank Of Commercew was fully satisfied on 16 Dec 2008. was completed.

  • Charges

    A charge registered on 03 Sep 1997 via Charge ID 90173466 with Oriental Bank Of Commerce was fully satisfied on 16 Dec 2008. was recorded as a recent event.

  • Charges

    A charge with Oriental Bank Of Commercew amounted to Rs. 0.39 M with Charge ID 90173582 was registered on 10 Jun 1998. was recorded as a recent event.

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 0.25 M with Charge ID 90173466 was registered on 03 Sep 1997. was recorded as a recent event.

  • Director Appointment

    Progress on Vimal Dhawan was appointed as a Director was appointed as a Director on 05 Apr 1994 & has been associated with this company since 31 years 10 months . was documented.

  • Company Incorporation

    The activity Dhawan Financial Services Pvt Ltd was registered on 05 Apr 1994 with Roc Chandigarh & aged 31 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Dhawan Financial Services Pvt Ltd?

The CIN of Dhawan Financial Services Pvt Ltd is U65921PB1994PTC014411.

Where is Dhawan Financial Services Pvt Ltd headquartered?

Dhawan Financial Services Pvt Ltd is headquartered at 243 Leela Bhawan Marketpatiala Punjab, Punjab, Punjab.

When was Dhawan Financial Services Pvt Ltd incorporated?

Dhawan Financial Services Pvt Ltd was incorporated on 05 April 1994.

Who are the current directors of Dhawan Financial Services Pvt Ltd?

The current directors of Dhawan Financial Services Pvt Ltd are

What is the primary industry of Dhawan Financial Services Pvt Ltd?

The primary industry of Dhawan Financial Services Pvt Ltd is Financial Services.

Is Dhawan Financial Services Pvt Ltd a listed company?

Dhawan Financial Services Pvt Ltd is unlisted.

What is the capital structure of Dhawan Financial Services Pvt Ltd?

The authorized capital of Dhawan Financial Services Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹20.00 K .

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