Dhwani Trading And Investments Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1991.
1991 Chennai, Tamil Nadu, India Active
Last Updated:
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About Dhwani Trading And Investments Private Limited

Dhwani Trading And Investments Private Limited, a active private limited company, was established on 02 August 1991 in Chennai, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U52599TN1991PTC021214. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.89 M and a paid-up capital of ₹1.89 M.

It upholds a compliant status. Its leadership includes Natarajan Muralidharan (Director), Balasubramaniam Sriram (Director), Kasthurirangan Parthasarathy (Director). Past directors included Mukeshkumar Prabhulal Shah. Its latest AGM occurred on 15 September 2025, with the balance sheet filed on 31 March 2025. It is based at Oms Lakshana, 3Rd Floor, 146, Royapettah High Road Mylapore, Chennai, Tamil Nadu, 600004.

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

    U52599TN1991PTC021214

  • Registration Number

    021214

  • Incorporation Date

    02 August 1991

  • Authorized Capital

    ₹1.89 M

  • Paid-Up Capital

    ₹1.89 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.89 M
  • Paid Up Capital ₹ 1.89 M
  • Company Age 34 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Dhwani Trading And Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhwani Trading And Investments 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 Dhwani Trading And Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Natarajan Muralidharan Director 31 Jul 2004 Current
Balasubramaniam Sriram Director 01 Apr 2012 Current
Kasthurirangan Parthasarathy Director 31 Jul 2004 Current
Akshanthulu Sivaswamy Ramakrishnan Director 31 Jul 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Oct 2020 Past

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Financial Performance of Dhwani Trading And Investments.

Dhwani Trading And Investments Private Limited, for the financial year ended 2017, 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%.

Dhwani Trading And Investments revenue growth over time
Dhwani Trading And Investments 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
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What is the Ownership and Shareholding Structure of Dhwani Trading And Investments?

In 2017, Dhwani Trading And Investments had a promoter holding of 75.56% and a public holding of 24.44%. 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 Dhwani Trading And Investments?

Unlock and access historical data on people associated with Dhwani Trading And Investments, 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 Dhwani Trading And Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dhwani Trading And Investments Private Limited last Annual general meeting of members was held on 15 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Dhwani Trading And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    The activity Balasubramaniam Sriram was appointed as a Director was appointed as a Director on 01 Apr 2012 & has been associated with this company since 13 years 11 months . was completed.

  • Director Appointment

    Natarajan Muralidharan was appointed as a Director was appointed as a Director on 31 Jul 2004 & has been associated with this company since 21 years 7 months . was recorded as a recent event.

  • Director Appointment

    Kasthurirangan Parthasarathy was appointed as a Director was appointed as a Director on 31 Jul 2004 & has been associated with this company since 21 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Akshanthulu Sivaswamy Ramakrishnan was appointed as a Director was appointed as a Director on 31 Jul 2004 & has been associated with this company since 21 years 7 months . was documented.

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Frequently Asked Questions
What is the CIN of Dhwani Trading And Investments Private Limited?

The CIN of Dhwani Trading And Investments Private Limited is U52599TN1991PTC021214.

Where is Dhwani Trading And Investments Private Limited headquartered?

Dhwani Trading And Investments Private Limited is headquartered at Oms Lakshana, 3Rd Floor, 146, Royapettah High Road Mylapore, Chennai, Tamil Nadu, 600004.

When was Dhwani Trading And Investments Private Limited incorporated?

Dhwani Trading And Investments Private Limited was incorporated on 02 August 1991.

Who are the current directors of Dhwani Trading And Investments Private Limited?

The current directors of Dhwani Trading And Investments Private Limited are

What is the primary industry of Dhwani Trading And Investments Private Limited?

The primary industry of Dhwani Trading And Investments Private Limited is Financial And Insurance Service.

Is Dhwani Trading And Investments Private Limited a listed company?

Dhwani Trading And Investments Private Limited is unlisted.

What is the capital structure of Dhwani Trading And Investments Private Limited?

The authorized capital of Dhwani Trading And Investments Private Limited is ₹1.89 M, and the paid-up capital is ₹1.89 M.

What is the compliance status of Dhwani Trading And Investments Private Limited?

The compliance status of Dhwani Trading And Investments Private Limited is Compliant.

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