Dhiraj Investments Company (A Private Company With Unlimited Liability) - Company Profile

It is a financial services private unlimited liabilities company based in Panaji, Goa, India, established in 1978.
1978 Panaji, Goa, India Active
Last Updated:
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About Dhiraj Investments Company (A Private Company With Unlimited Liability)

Dhiraj Investments Company (A Private Company With Unlimited Liability), a active private unlimited liabilities company, was established on 14 June 1978 in Panaji, Goa, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65993GA1978ULT000344. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.14 M.

It upholds a compliant status. Its leadership includes Harish Dhirajlal Rajani (Director), Manoj Dhirajlal Rajani (Director), Neeta Manoj Rajani (Director). Past directors included Neeta Manoj Rajani, Dhirajlal Damodar Rajani, Kirtikumar Bhikhalal Jobanputra. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ist Floor, Damodar Niwas Mahatma Gandhi Road, Panaji, Goa, 403001.

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

    U65993GA1978ULT000344

  • Registration Number

    000344

  • Incorporation Date

    14 June 1978

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.14 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.14 M
  • Company Age 47 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Dhiraj Investments Company (A Private Company With Unlimited Liability)

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Dhiraj Investments Company (A Private Company With Unlimited Liability)?
Current Directors
Name Designation Appointment Date Status
Harish Dhirajlal Rajani Director 17 Jul 1978 Current
Manoj Dhirajlal Rajani Director 02 Mar 2000 Current
Neeta Manoj Rajani Director 30 Jun 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2020 Past
Pramod Abcsdd Director 24 Sep 2013 Past
Pramod Abcsdd Manager - Past

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Financial Performance of Dhiraj Investments Company (A Company With Unlimited Liability).

Dhiraj Investments Company (A Private Company With Unlimited Liability), 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%.

Dhiraj Investments Company (A Company With Unlimited Liability) revenue growth over time
Dhiraj Investments Company (A Company With Unlimited Liability) 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
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What is the Ownership and Shareholding Structure of Dhiraj Investments Company (A Company With Unlimited Liability)?

In 2017, Dhiraj Investments Company (A Company With Unlimited Liability) 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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How Many Employees Work at Dhiraj Investments Company (A Company With Unlimited Liability)?

Unlock and access historical data on people associated with Dhiraj Investments Company (A Company With Unlimited Liability), 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 Dhiraj Investments Company (A Company With Unlimited Liability), 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 Dhiraj Investments Company (A Company With Unlimited Liability)'s trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Dhiraj Investments Company (A Company With Unlimited Liability)
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dhiraj Investments Company (A Private Company With Unlimited Liability) last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Dhiraj Investments Company (A Private Company With Unlimited Liability) has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Goa. was completed.

  • Director Appointment

    Progress on Neeta Manoj Rajani was appointed as a Director was appointed as a Director on 30 Jun 2020 & has been associated with this company since 5 years 8 months . was documented.

  • Director Appointment

    The activity Manoj Dhirajlal Rajani was appointed as a Director was appointed as a Director on 02 Mar 2000 & has been associated with this company since 26 years . was completed.

  • Director Appointment

    The activity Harish Dhirajlal Rajani was appointed as a Director was appointed as a Director on 17 Jul 1978 & has been associated with this company since 47 years 7 months . was completed.

  • Company Incorporation

    Progress on Dhiraj Investments Company (A Private Company With Unlimited Liability) was registered on 14 Jun 1978 with Roc Goa & aged 47 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Dhiraj Investments Company (A Private Company With Unlimited Liability)?

The CIN of Dhiraj Investments Company (A Private Company With Unlimited Liability) is U65993GA1978ULT000344.

Where is Dhiraj Investments Company (A Private Company With Unlimited Liability) headquartered?

Dhiraj Investments Company (A Private Company With Unlimited Liability) is headquartered at Ist Floor, Damodar Niwas Mahatma Gandhi Road, Panaji, Goa, 403001.

When was Dhiraj Investments Company (A Private Company With Unlimited Liability) incorporated?

Dhiraj Investments Company (A Private Company With Unlimited Liability) was incorporated on 14 June 1978.

Who are the current directors of Dhiraj Investments Company (A Private Company With Unlimited Liability)?

The current directors of Dhiraj Investments Company (A Private Company With Unlimited Liability) are

What is the primary industry of Dhiraj Investments Company (A Private Company With Unlimited Liability)?

The primary industry of Dhiraj Investments Company (A Private Company With Unlimited Liability) is Financial And Insurance Service.

Is Dhiraj Investments Company (A Private Company With Unlimited Liability) a listed company?

Dhiraj Investments Company (A Private Company With Unlimited Liability) is unlisted.

What is the capital structure of Dhiraj Investments Company (A Private Company With Unlimited Liability)?

The authorized capital of Dhiraj Investments Company (A Private Company With Unlimited Liability) is ₹0.20 M, and the paid-up capital is ₹0.14 M.

What is the compliance status of Dhiraj Investments Company (A Private Company With Unlimited Liability)?

The compliance status of Dhiraj Investments Company (A Private Company With Unlimited Liability) is Compliant.

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