Dinero Finance And Investments Private Limited

Manages investments in various securities and government-issued bonds, founded in 1991.

1991 | New Delhi (India) | Active
Last Updated:

Dinero Finance And Investments Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 34 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 77.68%
  • Profit Growth 73.79%
  • Ebitda 48.17%
  • Net Worth -6.23%
  • Total Assets -6.42%

About Dinero Finance And Investments

Dinero Finance And Investments Private Limited (DFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 April 1991 and has a history of 34 years and one month. Its registered office is in New Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Dinero Finance And Investments Private Limited India is Arun Kapoor as COMPANY SECRETARY. Arun Kapoor and Neeru Kapoor serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1991PTC043932

  • Company No.

    043932

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Apr 1991

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Dinero Finance And Investments Private Limited

Explore comprehensive data for Dinero Finance And Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dinero Finance And Investments?

Executive Team (1)

NameDesignationAppointment DateStatus
Arun Kapoor Country flag representing In Managing Director01-Jan-1994Current

Board Members (1)

NameDesignationAppointment DateStatus
Neeru Kapoor Country flag representing In Director 17-Jul-2001Current

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
  • 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%

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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

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 growth trends for Dinero Finance And Investments Private Limited

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

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Dinero Finance And Investments

Recent activity within the organization

  • Annual General Meeting

    Dinero Finance And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Dinero Finance And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Neeru Kapoor was appointed as a Director was appointed as a Director on 17 Jul 2001 & has been associated with this company since 23 years 10 months .

  • Director Appointment

    Arun Kapoor was appointed as a Company Secretary was appointed as a Company Secretary on 17 Jul 2001 & has been associated with this company since 23 years 10 months .

  • Director Appointment

    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 31 years 5 months .

  • Company Incorporation

    Dinero Finance And Investments Private Limited was registered on 12 Apr 1991 with Roc Delhi & aged 34 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dinero Finance And Investments Private Limited?

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

  • What is authorized share capital and paid-up capital of Dinero Finance And Investments Private Limited?

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

  • Who are the current board members & directors of Dinero Finance And Investments Private Limited?

    Currently 3 directors are associated with Dinero Finance And Investments Private Limited.

    • Arun Kapoor
    • Neeru Kapoor
    • Arun Kapoor

  • What is the registered address of Dinero Finance And Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dinero Finance And Investments Private Limited is A 3 7Th Floor Girdharapartement 28 Ferozsah Road India, New Delhi, 110001.

  • What is the corporate identification number (CIN) and company number of Dinero Finance And Investments Private Limited?

    The corporate identification number (CIN) of Dinero Finance And Investments Private Limited is U74899DL1991PTC043932 and the company number is 043932 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Dinero Finance And Investments Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Dinero Finance And Investments Private Limited has risen by 77.68%.

  • What change has been observed in the net worth of Dinero Finance And Investments Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Dinero Finance And Investments Private Limited has experienced an downturn of -6.23%.

  • When was the last Balance Sheet of Dinero Finance And Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Dinero Finance And Investments Private Limited was filed with the ROC on 31 Mar 2024.

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