Dinkar Holdings Private Limited
About Dinkar Holdings Private Limited
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Dinkar Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC075423.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹30.62 Lakh. It is led by directors Naresh Chander and Keshav Kumar Raghav.
Its last annual general meeting (AGM) was held on 26 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at E – 202 Ramesh Nagar, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.7 Cr. For the same year it recorded a net loss of ₹4.72 Lakh (net margin -1%) and EBITDA of -₹4.72 Lakh (EBITDA margin -1%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dinkar Holdings Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressE – 202 Ramesh Nagar, New Delhi, Delhi, India – 110015
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Dinkar Holdings Private Limited, buy the company report.
- 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
Business activity
The main business activity of Dinkar Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Dinkar Holdings Private Limited, buy the company report.
Financials of Dinkar Holdings Private Limited
FY 2020 filings availableDinkar Holdings Private Limited reported revenue of ₹4.7 Cr for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | -₹4.72 Lakh | ||||
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| Net Profit (PAT) | -₹4.72 Lakh | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||||
| EBITDA Margin | -1% | ||||
| Net Profit Margin | -1% | ||||
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To see the full financial statements and ratios of Dinkar Holdings Private Limited, buy the company report.
Board of directors of Dinkar Holdings Private Limited
Dinkar Holdings has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Chander | Director | 20 Aug 2005 | 21 Years 2 Months | Current |
| Keshav Kumar Raghav Also directs: Divyashakti Hospitality Private Limited, Kalyani Finvest Private Limited, Crest Agrofoods Limited and 2 more | Director | 28 Nov 2015 | 10 Years 11 Months | Current |
Peer comparison
Dinkar Holdings Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shivakari Finance Private Limited | ₹4.71 Cr (FY 2024) | -3.0% | New Delhi, Delhi, India | |||
| The New Trichur Co Pvt Ltd | ₹4.7 Cr (FY 2025) | 7.0% | Thrissur, Kerala, India | |||
| Ace Findistria India Private Limited | ₹4.7 Cr (FY 2025) | 26.0% | New Delhi, Delhi, India | |||
| Kathuria Travels Private Limited | ₹4.7 Cr (FY 2025) | -37.0% | Sangrur, Punjab, India | |||
| Shithala Dealers Limited | ₹4.7 Cr (FY 2024) | 53.0% | Kolkata, West Bengal, India | |||
| Dinkar Holdings Private Limitedthis company | ₹4.7 Cr (FY 2020) | -₹4.72 Lakh | -1% | New Delhi, Delhi, India | ||
| Ashnir Investments Private Limited | ₹4.7 Cr (FY 2025) | -49.0% | Chennai, Tamil Nadu, India | |||
| Abhishek Share & Securities Pvt. Ltd. | ₹4.7 Cr (FY 2025) | 749.0% | Kolkata, West Bengal, India | |||
| Walia Forex Private Limited | ₹4.7 Cr (FY 2025) | 83.0% | Kapurthala, Punjab, India | |||
| Asa Holdings Private Limited | ₹4.69 Cr (FY 2025) | -29.0% | Bangalore, Karnataka, India | |||
| Smart Finsec Limited | ₹4.69 Cr (FY 2019) | -70.0% | New Delhi, Delhi, India |
To see the full peer comparison of Dinkar Holdings Private Limited, buy the company report.
Auditor
Dinkar Holdings Private Limited is audited by GUPTA JALAN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA JALAN & ASSOCIATES | FY 2017 | 003721N |
Shareholding
The shareholding of Dinkar Holdings Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dinkar Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dinkar Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dinkar Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dinkar Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dinkar Holdings Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Keshav Kumar Raghav ceased to be Additional Director on 28 Sep 2016.
Frequently asked questions
Dinkar Holdings is an active private limited company based in New Delhi, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 January 1996 (30+ years old) and is registered under CIN U67120DL1996PTC075423.
Dinkar Holdings has 2 current directors:
- Naresh Chander - Director
- Keshav Kumar Raghav - Director
The latest financial statements of Dinkar Holdings on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 26 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dinkar Holdings is U67120DL1996PTC075423. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dinkar Holdings was incorporated on 15 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Dinkar Holdings by revenue are Shivakari Finance Private Limited, The New Trichur Co Pvt Ltd, Ace Findistria India Private Limited, Kathuria Travels Private Limited, Shithala Dealers Limited and 5 more, all in the same principal business activity (other financial activities).
Keshav Kumar Raghav ceased to be Additional Director on 28 Sep 2016. Siddharth Kumar ceased to be Director on 01 Dec 2015. Keshav Kumar Raghav was appointed as Director on 28 Nov 2015. Dinkar Holdings has 4 board changes on record in total.
The registered office of Dinkar Holdings is at E – 202 Ramesh Nagar, New Delhi, Delhi, India – 110015.
Dinkar Holdings operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Dinkar Holdings is compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.
Dinkar Holdings can be reached at its registered office: E – 202 Ramesh Nagar, New Delhi, Delhi, India – 110015.
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