Dinero Wealth Private Limited
About Dinero Wealth Private Limited
Data last updated:
Dinero Wealth Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2011PTC214323. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35 Lakh. It was formerly known as Dinero Wealth Advisors Private Limited and Varun Daga Wealth Advisors Private Limited. It is led by directors Narayan Patankar and Ashish Khatarkar.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No. 123 Plot No. C – 56/1 Turbhe – I, Navi Mumbai, Maharashtra, India – 400710.
As per the financials filed for FY 2020, the company reported a revenue of ₹71.74 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net loss of ₹11.28 Cr (net margin -15.7%) and EBITDA of -₹5.97 Cr (EBITDA margin -8.3%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 20% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressUnit No. 123 Plot No. C – 56/1 Turbhe – I, Navi Mumbai, Maharashtra, India – 400710
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Dinero Wealth Private Limited FY 2025 filings available
Dinero Wealth Private Limited reported revenue of ₹71.74 Cr (up 7% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Dinero Wealth Private Limited
Revenue rose 7% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 20%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Dinero Wealth Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹71.74 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹5.97 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹11.28 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Dinero Wealth Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -8.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -15.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dinero Wealth are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Dinero Wealth Private Limited
Dinero Wealth Private Limited is audited by MUKUND MAHESHWARI & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKUND MAHESHWARI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dinero Wealth Private Limited
Dinero Wealth has 2 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narayan Patankar Also directs: Heterosis Biotech Private Limited, Honey Bee Crop Care Private Limited, Betul Oils and Feeds Private Limited and 5 more | Director | 30 Nov 2021 | 4 Years 10 Months | Current |
| Ashish Khatarkar Also directs: Heterosis Biotech Private Limited, Honey Bee Crop Care Private Limited, Betul Oils and Feeds Private Limited and 5 more | Director | 30 Nov 2021 | 4 Years 10 Months | Current |
Ownership and Shareholding of Dinero Wealth Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dinero Wealth Private Limited
Dinero Wealth Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dinero Wealth Private Limited
Employment history and EPFO contributions of people linked to Dinero Wealth.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of Dinero Wealth Private Limited
Dinero Wealth has undergone 2 name changes throughout its history. The company was previously known as Dinero Wealth Advisors Private Limited, and Varun Daga Wealth Advisors Private Limited. The current legal name is Dinero Wealth Private Limited.
| Company Name | Status |
|---|---|
| Dinero Wealth Private Limited | Current |
| Dinero Wealth Advisors Private Limited | Previous |
| Varun Daga Wealth Advisors Private Limited | Previous |
CIN History of Dinero Wealth Private Limited
Dinero Wealth has one previous CIN (Corporate Identification Number): U67190MH2011PTC214323. The current CIN is U51100MH2011PTC214323, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2011PTC214323 | Current |
| U67190MH2011PTC214323 | Previous |
Recent Activity on Dinero Wealth Private Limited
Dinero Wealth Private Limited has 34 board changes on record since 2011: 18 appointments and 16 cessations. The latest: Niraj Daga ceased to be Director on 31 Mar 2022.
25 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dinero Wealth Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dinero Wealth Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dinero Wealth Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dinero Wealth Private Limited
Dinero Wealth has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dinero Wealth Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dinero Wealth Private Limited
Dinero Wealth is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 03 March 2011 (15+ years old) and is registered under CIN U51100MH2011PTC214323.
Dinero Wealth reported revenue of ₹71.74 Cr for FY 2020 (up 7% YoY).
Dinero Wealth has 2 current directors:
- Narayan Patankar - Director
- Ashish Khatarkar - Director
Dinero Wealth reported a net loss of ₹11.28 Cr (net margin -15.7%) and EBITDA of -₹5.97 Cr (EBITDA margin -8.3%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dinero Wealth is 1% over three years and -20% over five years. In the latest year (FY 2020) revenue rose 7%. CAGR is the steady yearly rate that links the first and the last year.
No. Dinero Wealth has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dinero Wealth is U51100MH2011PTC214323. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dinero Wealth was incorporated on 03 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Niraj Daga ceased to be Director on 31 Mar 2022. Shreans Daga ceased to be Director on 31 Mar 2022. Ashish Khatarkar was appointed as Director on 30 Nov 2021. Dinero Wealth has 34 board changes on record in total.
The registered office of Dinero Wealth is at Unit No. 123 Plot No. C – 561 Turbhe – I, Navi Mumbai, Maharashtra, India – 400710.