Dinero Finance And Investments Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1991.
1991 New Delhi, Delhi, India Active
Last Updated:
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About Dinero Finance And Investments Private Limited

Dinero Finance And Investments Private Limited, a active private limited company, was established on 12 April 1991 in New Delhi, Delhi, India. Engaging in nbfc within the financial services sector, it holds CIN: U74899DL1991PTC043932. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Its leadership includes Arun Kapoor (Managing Director), Neeru Kapoor (Director). Past directors included Arun Kapoor, Navin Chopra. It holds ₹15.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at A 3 7Th Floor Girdharapartement 28 Ferozsah Road, New Delhi, Delhi, 110001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U74899DL1991PTC043932

  • Registration Number

    043932

  • Incorporation Date

    12 April 1991

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 34 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 15.00 Cr
  • Revenue Growth **** 77.68%
  • Profit Growth **** 73.79%
  • Ebitda **** 48.17%
  • Net Worth -6.23%
  • Total Assets -6.42%
Company report

Dinero Finance And Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dinero Finance 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 Dinero Finance And Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Arun Kapoor Managing Director 01 Jan 1994 Current
Neeru Kapoor Director 17 Jul 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary 15 Dec 2025 Past
Pramod Abcsdd Director 02 Feb 2018 Past

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Financial Performance of Dinero Finance And Investments.

Dinero Finance And Investments Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 77.68% increase. The company also saw a substantial improvement in profitability, with a 73.79% increase in profit. The company's net worth dipped by a decrease of 6.23%.

Dinero Finance And Investments revenue growth over time
Dinero Finance 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
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 77.68%
*******
*******
*******
*******
Revenue from Operations
*******
 49.78%
*******
*******
*******
*******
Total Assets
*******
 -6.42%
*******
*******
*******
*******
Profit or Loss
*******
 73.79%
*******
*******
*******
*******
Net Worth
*******
 -6.23%
*******
*******
*******
*******
EBITDA
*******
 48.17%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dinero Finance And Investments?

In 2017, Dinero Finance And Investments 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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Charges (Loans)
Open Charges

₹150,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Bank : 15.00 Cr
Latest Charge Details
Date Lender Amount Status
15 Nov 2025 Indian Bank ₹15.00 Cr Open

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How Many Employees Work at Dinero Finance And Investments?

Unlock and access historical data on people associated with Dinero Finance 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

Gain comprehensive insights into the Deals and Valuation data of Dinero Finance And Investments, 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 Dinero Finance And Investments's trajectory.

Rating
Graph displaying rating trends over time

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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 Dinero Finance And Investments
Recent Activity within the Organization
  • Charges

    The activity A charge with Indian Bank amounted to Rs. 15.00 Cr with Charge ID 101187931 was registered on 15 Nov 2025. was completed.

  • Annual General Meeting

    Dinero Finance And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Dinero Finance And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    The activity Neeru Kapoor was appointed as a Director was appointed as a Director on 17 Jul 2001 & has been associated with this company since 24 years 7 months . was completed.

  • Director Appointment

    The activity Arun Kapoor was appointed as a Managing Director was appointed as a Managing Director on 01 Jan 1994 & has been associated with this company since 32 years 2 months . was completed.

  • Director Appointment

    Progress on Arun Kapoor was appointed as a Company Secretary was appointed as a Company Secretary on 01 Jan 1994 & has been associated with this company since 32 years 2 months . was documented.

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Frequently Asked Questions
What is the CIN of Dinero Finance And Investments Private Limited?

The CIN of Dinero Finance And Investments Private Limited is U74899DL1991PTC043932.

Where is Dinero Finance And Investments Private Limited headquartered?

Dinero Finance And Investments Private Limited is headquartered at A 3 7Th Floor Girdharapartement 28 Ferozsah Road, New Delhi, Delhi, 110001.

When was Dinero Finance And Investments Private Limited incorporated?

Dinero Finance And Investments Private Limited was incorporated on 12 April 1991.

Who are the current directors of Dinero Finance And Investments Private Limited?

The current directors of Dinero Finance And Investments Private Limited are

What is the primary industry of Dinero Finance And Investments Private Limited?

The primary industry of Dinero Finance And Investments Private Limited is Financial Services.

Is Dinero Finance And Investments Private Limited a listed company?

Dinero Finance And Investments Private Limited is unlisted.

What is the capital structure of Dinero Finance And Investments Private Limited?

The authorized capital of Dinero Finance And Investments Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Dinero Finance And Investments Private Limited?

The compliance status of Dinero Finance And Investments Private Limited is Compliant.

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