Dhwaja Capital Private Limited
About Dhwaja Capital Private Limited
Data last updated: 23 December 2025
Dhwaja Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 25 April 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U56191GA1996PTC002084.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.5 Cr. Formerly known as Atmark Finvest Private Limited. It is led by directors Sunil Jugalkishor Anandpara and Hemal Dinesh Shah.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 603 6Th Floor Sanjar Enclave Opp Milap Cinema S.V.Road Kandivali West, Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2025, the company reported a revenue of ₹41.96 Lakh, a growth of 12% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹6 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address603 6Th Floor Sanjar Enclave Opp Milap Cinema S.V.Road Kandivali West, Mumbai, Maharashtra, India – 400067
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dhwaja Capital Private Limited
Dhwaja Capital Private Limited has one previous CIN (Corporate Identification Number): U56191GA1996PTC002084. The current CIN is U56191MH1996PTC293457, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U56191MH1996PTC293457 | Current |
| U56191GA1996PTC002084 | Previous |
Business Activity of Dhwaja Capital Private Limited
Dhwaja Capital Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Dhwaja Capital Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Dhwaja Capital Private Limited
Dhwaja Capital Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunil Jugalkishor Anandpara
Also directs:
Tomato Trading Llp, Dhwaja Developers & Consultants Llp, Food Den Hospitality Services Llp and 5 more
|
Director | 30 May 2016 | 10 Years 1 Months | Current |
| Hemal Dinesh Shah | Director | 30 May 2016 | 10 Years 1 Months | Current |
Financials of Dhwaja Capital Private Limited FY 2025 filings available
Dhwaja Capital Private Limited reported revenue of ₹41.96 Lakh (up 12.00% YoY) for FY 2025.
Ten-year financial statements for Dhwaja Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Dhwaja Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 2000 | The Citizen Co - Op. Bank | ₹6 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dhwaja Capital Private Limited
View historical data on people associated with Dhwaja Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhwaja Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Dhwaja Capital Private Limited
GST registrations and filing compliance for Dhwaja Capital Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhwaja Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Dhwaja Capital Private Limited
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- Rating history
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MSME Payment Delays by Dhwaja Capital Private Limited
MSME payment history for Dhwaja Capital Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Dhwaja Capital Private Limited
Corporate group structure for Dhwaja Capital Private Limited
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MCA Filings & Documents of Dhwaja Capital Private Limited
MCA filings and documents for Dhwaja Capital Private Limited
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- Annual returns and statements
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Recent Activity on Dhwaja Capital Private Limited
Frequently Asked Questions about Dhwaja Capital Private Limited
Dhwaja Capital Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 April 1996 (30+ years old) and is registered under CIN U56191MH1996PTC293457.
Dhwaja Capital Private Limited reported revenue of ₹41.96 Lakh for FY 2025 (up 12.00% YoY).
The current directors of Dhwaja Capital Private Limited are:
- Sunil Jugalkishor Anandpara - Director
- Hemal Dinesh Shah - Director
The primary industry of Dhwaja Capital Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Dhwaja Capital Private Limited can be reached at the registered office: 603 6Th Floor Sanjar Enclave Opp Milap Cinema S.V.Road Kandivali West, Mumbai, Maharashtra, India – 400067.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹5.5 Cr.