Dhumketu Finvest Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Dhumketu Finvest Private Limited

Dhumketu Finvest Private Limited, a active private limited company, was established on 07 August 1995 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120MH1995PTC091455. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Manish Biharilal Mandhana (Director), Sudha Biharilal Mandhana (Additional Director). Past directors included Purushottam Chhaganlal Mandhana. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 014, Peninsula Centre, Dr. S.S.Rao , Parel, Mumbai, Maharashtra, 400012.

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

    U67120MH1995PTC091455

  • Registration Number

    091455

  • Incorporation Date

    07 August 1995

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Dhumketu Finvest Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Dhumketu Finvest 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 Dhumketu Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Manish Biharilal Mandhana Director 01 Mar 2004 Current
Sudha Biharilal Mandhana Additional Director 12 Jan 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Jan 2024 Past

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Financial Performance of Dhumketu Finvest.

Dhumketu Finvest Private Limited, for the financial year ended 2023, 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%.

Dhumketu Finvest revenue growth over time
Dhumketu Finvest 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
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What is the Ownership and Shareholding Structure of Dhumketu Finvest?

Unlock access to Dhumketu Finvest'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 Dhumketu Finvest?

Unlock and access historical data on people associated with Dhumketu Finvest, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Dhumketu Finvest
Recent Activity within the Organization
  • Director Appointment

    Sudha Biharilal Mandhana was appointed as a Additional Director was appointed as a Additional Director on 12 Jan 2024 & has been associated with this company since 2 years 1 month . was recorded as a recent event.

  • Annual General Meeting

    Progress on Dhumketu Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Dhumketu Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.

  • Director Appointment

    Manish Biharilal Mandhana was appointed as a Director was appointed as a Director on 01 Mar 2004 & has been associated with this company since 22 years 3 days . was recorded as a recent event.

  • Company Incorporation

    The activity Dhumketu Finvest Private Limited was registered on 07 Aug 1995 with Roc Mumbai & aged 30 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Dhumketu Finvest Private Limited?

The CIN of Dhumketu Finvest Private Limited is U67120MH1995PTC091455.

Where is Dhumketu Finvest Private Limited headquartered?

Dhumketu Finvest Private Limited is headquartered at 014, Peninsula Centre, Dr. S.S.Rao , Parel, Mumbai, Maharashtra, 400012.

When was Dhumketu Finvest Private Limited incorporated?

Dhumketu Finvest Private Limited was incorporated on 07 August 1995.

Who are the current directors of Dhumketu Finvest Private Limited?

The current directors of Dhumketu Finvest Private Limited are

What is the primary industry of Dhumketu Finvest Private Limited?

The primary industry of Dhumketu Finvest Private Limited is Financial And Insurance Service.

Is Dhumketu Finvest Private Limited a listed company?

Dhumketu Finvest Private Limited is unlisted.

What is the capital structure of Dhumketu Finvest Private Limited?

The authorized capital of Dhumketu Finvest Private Limited is ₹2.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Dhumketu Finvest Private Limited?

The compliance status of Dhumketu Finvest Private Limited is Compliant.

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