It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1984.
1984 | Kolkata, West Bengal, India | AmalgamatedDhruva Holdings Pvt Ltd, a amalgamated private limited company, was established on 05 December 1984 in Kolkata, West Bengal, India. Engaging in fund management within the financial services sector, it holds CIN: U65993WB1984PTC038256. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.40 M.
It upholds a compliant status. Its leadership includes Kusum S Moondhra (Director), Sriratan Devkishan Moondhra (Director). Past directors included Dhruv Sriratan Moondhra. It holds no open charges and ₹81.90 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 19 British Indian Street, Kolkata, West Bengal.
U65993WB1984PTC038256
038256
05 December 1984
₹0.50 M
₹0.40 M
Roc Kolkata
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kusum S Moondhra | Director | 15 Dec 1984 | Current |
| Sriratan Devkishan Moondhra | Director | 25 Aug 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Aug 2015 | Past |
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In 2016, Dhruva Holdings had a promoter holding of 77.61% and a public holding of 22.39%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹819,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2008 | 3I Infotech Trusteeship Services Limited | ₹20.00 Cr | Satisfied |
| 27 Nov 2006 | Icici Bank Limited | ₹3.90 Cr | Satisfied |
| 13 Oct 2006 | Icici Bank Limited | ₹22.00 Cr | Satisfied |
| 13 Oct 2006 | Icici Bank Limited | ₹36.00 Cr | Satisfied |
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Dhruva Holdings Pvt Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.
The activity Dhruva Holdings Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was completed.
Progress on A charge registered on 27 Nov 2006 via Charge ID 10025623 with Icici Bank Limited was fully satisfied on 18 Oct 2016. was documented.
The activity A charge registered on 19 Nov 2008 via Charge ID 10131693 with 3I Infotech Trusteeship Services Limited was fully satisfied on 17 Oct 2016. was completed.
Progress on A charge registered on 13 Oct 2006 via Charge ID 10122023 with Icici Bank Limited was fully satisfied on 12 Oct 2016. was documented.
The activity Sriratan Devkishan Moondhra was appointed as a Director was appointed as a Director on 25 Aug 2015 & has been associated with this company since 10 years 3 months . was completed.
The CIN of Dhruva Holdings Pvt Ltd is U65993WB1984PTC038256.
Dhruva Holdings Pvt Ltd is headquartered at 19 British Indian Street, Kolkata, West Bengal.
Dhruva Holdings Pvt Ltd was incorporated on 05 December 1984.
The current directors of Dhruva Holdings Pvt Ltd are
The primary industry of Dhruva Holdings Pvt Ltd is Financial Services.
Dhruva Holdings Pvt Ltd is unlisted.
The authorized capital of Dhruva Holdings Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.40 M.
The compliance status of Dhruva Holdings Pvt Ltd is Compliant.
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