Dheera Retail Infra Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2016.
2016 Mumbai, Maharashtra, India Amalgamated
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About Dheera Retail Infra Private Limited

Dheera Retail Infra Private Limited, a amalgamated private limited company, was established on 11 March 2016 in Mumbai, Maharashtra, India. Engaging in equipment leasing & financing within the support service to organizations sector, it holds CIN: U71200MH2016PTC274230. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Navin Jain (Director), Atul Semwal (Director). It holds no open charges and ₹50.00 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 2Nd Floor, B Building, Knowledge House, Shyam Nagar, Off. Jvlr, Jogeshwari East,, Mumbai, Maharashtra, 400060.

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

    U71200MH2016PTC274230

  • Registration Number

    274230

  • Incorporation Date

    11 March 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 50.00 Cr
Company report

Dheera Retail Infra Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dheera Retail Infra Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dheera Retail Infra Private Limited?
Current Directors
Name Designation Appointment Date Status
Navin Jain Director 11 Mar 2016 Current
Atul Semwal Director 11 Mar 2016 Current

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Financial Performance of Dheera Retail Infra.

Dheera Retail Infra Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dheera Retail Infra revenue growth over time
Dheera Retail Infra 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 Dheera Retail Infra?

In 2017, Dheera Retail Infra had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹500,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 50.00 Cr
Latest Charge Details
Date Lender Amount Status
31 Aug 2016 Others ₹50.00 Cr Satisfied

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How Many Employees Work at Dheera Retail Infra?

Unlock and access historical data on people associated with Dheera Retail Infra, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Dheera Retail Infra, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dheera Retail Infra's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dheera Retail Infra
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dheera Retail Infra Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Charges

    The activity A charge registered on 31 Aug 2016 via Charge ID 100049722 with Others was fully satisfied on 14 Jun 2018. was completed.

  • Balance Sheet

    Dheera Retail Infra Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 500.00 M with Charge ID 100049722 was registered on 31 Aug 2016. was documented.

  • Director Appointment

    The activity Navin Jain was appointed as a Director was appointed as a Director on 11 Mar 2016 & has been associated with this company since 9 years 11 months . was completed.

  • Director Appointment

    The activity Atul Semwal was appointed as a Director was appointed as a Director on 11 Mar 2016 & has been associated with this company since 9 years 11 months . was completed.

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Frequently Asked Questions
What is the CIN of Dheera Retail Infra Private Limited?

The CIN of Dheera Retail Infra Private Limited is U71200MH2016PTC274230.

Where is Dheera Retail Infra Private Limited headquartered?

Dheera Retail Infra Private Limited is headquartered at 2Nd Floor, B Building, Knowledge House, Shyam Nagar, Off. Jvlr, Jogeshwari East,, Mumbai, Maharashtra, 400060.

When was Dheera Retail Infra Private Limited incorporated?

Dheera Retail Infra Private Limited was incorporated on 11 March 2016.

Who are the current directors of Dheera Retail Infra Private Limited?

The current directors of Dheera Retail Infra Private Limited are

What is the primary industry of Dheera Retail Infra Private Limited?

The primary industry of Dheera Retail Infra Private Limited is Support Service To Organizations.

Is Dheera Retail Infra Private Limited a listed company?

Dheera Retail Infra Private Limited is unlisted.

What is the capital structure of Dheera Retail Infra Private Limited?

The authorized capital of Dheera Retail Infra Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Dheera Retail Infra Private Limited?

The compliance status of Dheera Retail Infra Private Limited is Compliant.

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