Dhunna Investment Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Active
Last Updated:
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About Dhunna Investment Private Limited

Dhunna Investment Private Limited, a active private limited company, was established on 29 January 1996 in New Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL1996PTC075819. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.53 M.

It upholds a active non-compliant status. Its leadership includes Himanshu Kukreja (Additional Director), Latika Kukreja (Director). Past directors included Yogesh Kumar Goyal, Vishal Kumar Verma, Ganesh Ray. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at House No.1888,Multani Mohalla Rani Bagh,, New Delhi, Delhi, 110034.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120DL1996PTC075819

  • Registration Number

    075819

  • Incorporation Date

    29 January 1996

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.53 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.53 M
  • Company Age 30 Year, 28 Days
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** %
  • Profit Growth **** 6.34%
  • Ebitda **** 12.97%
  • Net Worth -0.10%
  • Total Assets -0.10%
Company report

Dhunna Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhunna Investment 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 Dhunna Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Himanshu Kukreja Additional Director 11 Jan 2010 Current
Latika Kukreja Director 28 Nov 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Nov 2009 Past
Pramod Abcsdd Director 25 May 2009 Past
Pramod Abcsdd Director 13 Jul 2010 Past

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Financial Performance of Dhunna Investment.

Dhunna Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 6.34% increase in profit. The company's net worth dipped by a decrease of 0.1%.

Dhunna Investment revenue growth over time
Dhunna Investment 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
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.10%
*******
*******
*******
*******
Profit or Loss
*******
 6.34%
*******
*******
*******
*******
Net Worth
*******
 -0.10%
*******
*******
*******
*******
EBITDA
*******
 12.97%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhunna Investment?

In 2017, Dhunna Investment 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 Dhunna Investment?

Unlock and access historical data on people associated with Dhunna Investment, 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 Dhunna Investment, 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 Dhunna Investment's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dhunna Investment
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dhunna Investment Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Dhunna Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was documented.

  • Director Appointment

    Himanshu Kukreja was appointed as a Additional Director was appointed as a Additional Director on 11 Jan 2010 & has been associated with this company since 16 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Latika Kukreja was appointed as a Director was appointed as a Director on 28 Nov 2009 & has been associated with this company since 16 years 2 months . was documented.

  • Company Incorporation

    Dhunna Investment Private Limited was registered on 29 Jan 1996 with Roc Delhi & aged 30 years 28 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dhunna Investment Private Limited?

The CIN of Dhunna Investment Private Limited is U67120DL1996PTC075819.

Where is Dhunna Investment Private Limited headquartered?

Dhunna Investment Private Limited is headquartered at House No.1888,Multani Mohalla Rani Bagh,, New Delhi, Delhi, 110034.

When was Dhunna Investment Private Limited incorporated?

Dhunna Investment Private Limited was incorporated on 29 January 1996.

Who are the current directors of Dhunna Investment Private Limited?

The current directors of Dhunna Investment Private Limited are

What is the primary industry of Dhunna Investment Private Limited?

The primary industry of Dhunna Investment Private Limited is Financial Services.

Is Dhunna Investment Private Limited a listed company?

Dhunna Investment Private Limited is unlisted.

What is the capital structure of Dhunna Investment Private Limited?

The authorized capital of Dhunna Investment Private Limited is ₹5.00 M, and the paid-up capital is ₹4.53 M.

What is the compliance status of Dhunna Investment Private Limited?

The compliance status of Dhunna Investment Private Limited is Active Non-Compliant.

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