It is a financial services public limited company based in New Delhi, Delhi, India, established in 2005.
2005 | New Delhi, Delhi, India | ActiveDhenkanal Finvest Limited, a active public limited company, was established on 30 December 2005 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65993DL2005PLC144288. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹20.75 Cr and a paid-up capital of ₹20.48 Cr.
It upholds a compliant status. Its leadership includes Rahul (Director), Sanjay Kumar Singh (Director), Neeraj Pant (Managing Director). Past directors included Ajai Kumar Agarwal, Pankaj Kumar, Himanshu Gupta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place, New Delhi, Delhi, 110019.
U65993DL2005PLC144288
144288
30 December 2005
₹20.75 Cr
₹20.48 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rahul | Director | 03 May 2023 | Current |
| Sanjay Kumar Singh | Director | 09 May 2018 | Current |
| Neeraj Pant | Managing Director | 01 Mar 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Mar 2014 | Past |
| Pramod Abcsdd | Managing Director | 29 Mar 2014 | Past |
| Pramod Abcsdd | Additional Director | 27 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2023 | Past |
| Pramod Abcsdd | Director | 22 May 2009 | Past |
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Dhenkanal Finvest Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 42.02% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Dhenkanal Finvest had a promoter holding of 92.05% and a public holding of 7.95%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Dhenkanal Finvest Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Dhenkanal Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Rahul was appointed as a Director was appointed as a Director on 03 May 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.
The activity Neeraj Pant was appointed as a Managing Director was appointed as a Managing Director on 01 Mar 2020 & has been associated with this company since 5 years 9 months . was completed.
The activity Sanjay Kumar Singh was appointed as a Director was appointed as a Director on 09 May 2018 & has been associated with this company since 7 years 6 months . was completed.
The activity Dhenkanal Finvest Limited was registered on 30 Dec 2005 with Roc Delhi & aged 19 years 11 months as per MCA records. was completed.
The CIN of Dhenkanal Finvest Limited is U65993DL2005PLC144288.
Dhenkanal Finvest Limited is headquartered at Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place, New Delhi, Delhi, 110019.
Dhenkanal Finvest Limited was incorporated on 30 December 2005.
The current directors of Dhenkanal Finvest Limited are
The primary industry of Dhenkanal Finvest Limited is Financial And Insurance Service.
Dhenkanal Finvest Limited is unlisted.
The authorized capital of Dhenkanal Finvest Limited is ₹20.75 Cr, and the paid-up capital is ₹20.48 Cr.
The compliance status of Dhenkanal Finvest Limited is Compliant.
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