Dhumal Capital Private Limited - Company Profile

It is a financial services private limited company based in Nashik, Maharashtra, India, established in 2017.
2017 Nashik, Maharashtra, India Active
Last Updated:
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About Dhumal Capital Private Limited

Dhumal Capital Private Limited, a active private limited company, was established on 26 September 2017 in Nashik, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65992MH2017PTC300113. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.25 Cr and a paid-up capital of ₹2.25 Cr.

It upholds a compliant status. Its leadership includes Kapil Ramesh Khivansara (Director), Anil Somnath Dhumal (Director), Shailaja Anil Dhumal (Director). Past directors included Kapil Ramesh Khivansara. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No, E-36 D Road, Midc, Satpur, Nashik, Maharashtra, 422007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65992MH2017PTC300113

  • Registration Number

    300113

  • Incorporation Date

    26 September 2017

  • Authorized Capital

    ₹2.25 Cr

  • Paid-Up Capital

    ₹2.25 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.25 Cr
  • Paid Up Capital ₹ 2.25 Cr
  • Company Age 8 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 27.62%
  • Profit Growth **** 31.98%
  • Ebitda **** 28.09%
  • Net Worth 3.37%
  • Total Assets **** 4.00%
Company report

Dhumal Capital Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhumal Capital 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 Dhumal Capital Private Limited?
Current Directors
Name Designation Appointment Date Status
Kapil Ramesh Khivansara Director 25 Nov 2018 Current
Anil Somnath Dhumal Director 26 Sep 2017 Current
Shailaja Anil Dhumal Director 26 Sep 2017 Current
Akshay Anil Dhumal Director 26 Sep 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past

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Financial Performance of Dhumal Capital.

Dhumal Capital Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 27.62% increase. The company also saw a substantial improvement in profitability, with a 31.98% increase in profit. The company's net worth moved up by a moderate rise of 3.37%.

Dhumal Capital revenue growth over time
Dhumal Capital 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
********
 27.62%
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Revenue from Operations
*******
 27.62%
*******
*******
*******
*******
Total Assets
*******
 4.00%
*******
*******
*******
*******
Profit or Loss
*******
 31.98%
*******
*******
*******
*******
Net Worth
*******
 3.37%
*******
*******
*******
*******
EBITDA
*******
 28.09%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhumal Capital?

Unlock access to Dhumal Capital's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Dhumal Capital?

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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
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Dhumal Capital
Recent Activity within the Organization
  • Annual General Meeting

    Dhumal Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Dhumal Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Kapil Ramesh Khivansara was appointed as a Director was appointed as a Director on 25 Nov 2018 & has been associated with this company since 7 years 3 months . was completed.

  • Director Appointment

    Progress on Anil Somnath Dhumal was appointed as a Director was appointed as a Director on 26 Sep 2017 & has been associated with this company since 8 years 5 months . was documented.

  • Director Appointment

    Shailaja Anil Dhumal was appointed as a Director was appointed as a Director on 26 Sep 2017 & has been associated with this company since 8 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Akshay Anil Dhumal was appointed as a Director was appointed as a Director on 26 Sep 2017 & has been associated with this company since 8 years 5 months . was documented.

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Frequently Asked Questions
What is the CIN of Dhumal Capital Private Limited?

The CIN of Dhumal Capital Private Limited is U65992MH2017PTC300113.

Where is Dhumal Capital Private Limited headquartered?

Dhumal Capital Private Limited is headquartered at Plot No, E-36 D Road, Midc, Satpur, Nashik, Maharashtra, 422007.

When was Dhumal Capital Private Limited incorporated?

Dhumal Capital Private Limited was incorporated on 26 September 2017.

Who are the current directors of Dhumal Capital Private Limited?

The current directors of Dhumal Capital Private Limited are

What is the primary industry of Dhumal Capital Private Limited?

The primary industry of Dhumal Capital Private Limited is Financial And Insurance Service.

Is Dhumal Capital Private Limited a listed company?

Dhumal Capital Private Limited is unlisted.

What is the capital structure of Dhumal Capital Private Limited?

The authorized capital of Dhumal Capital Private Limited is ₹2.25 Cr, and the paid-up capital is ₹2.25 Cr.

What is the compliance status of Dhumal Capital Private Limited?

The compliance status of Dhumal Capital Private Limited is Compliant.

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