Dipak Finvest Company Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Active
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About Dipak Finvest Company Pvt Ltd

Dipak Finvest Company Pvt Ltd, a active private limited company, was established on 14 May 1991 in Kolkata, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999WB1991PTC051734. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.88 M.

It upholds a compliant status. Its leadership includes Kusum Dhanuka (Director), Deepak Dhanuka (Director), Shyam Sundar Dhanuka (Director). Past directors included Shankarlal Sureka. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 242/1B, A. P. C Road, Arvind Tower, 5Th Floor, Flat No. 2,, Kolkata, West Bengal, 700004.

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

    U65999WB1991PTC051734

  • Registration Number

    051734

  • Incorporation Date

    14 May 1991

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.88 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.88 M
  • Company Age 34 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Dipak Finvest Company Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dipak Finvest Company Pvt Ltd — 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 Dipak Finvest Company Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Kusum Dhanuka Director 14 May 1991 Current
Deepak Dhanuka Director 02 Dec 2000 Current
Shyam Sundar Dhanuka Director 20 Aug 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Nov 2022 Past

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Financial Performance of Dipak Finvest Company.

Dipak Finvest Company Pvt Ltd, 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%.

Dipak Finvest Company revenue growth over time
Dipak Finvest Company 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
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What is the Ownership and Shareholding Structure of Dipak Finvest Company?

In 2017, Dipak Finvest Company 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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How Many Employees Work at Dipak Finvest Company?

Unlock and access historical data on people associated with Dipak Finvest Company, 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 Dipak Finvest Company, 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 Dipak Finvest Company'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 Dipak Finvest Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dipak Finvest Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Dipak Finvest Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Shyam Sundar Dhanuka was appointed as a Director was appointed as a Director on 20 Aug 2020 & has been associated with this company since 5 years 6 months . was documented.

  • Director Appointment

    The activity Deepak Dhanuka was appointed as a Director was appointed as a Director on 02 Dec 2000 & has been associated with this company since 25 years 2 months . was completed.

  • Director Appointment

    Kusum Dhanuka was appointed as a Director was appointed as a Director on 14 May 1991 & has been associated with this company since 34 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Dipak Finvest Company Pvt Ltd was registered on 14 May 1991 with Roc Kolkata & aged 34 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Dipak Finvest Company Pvt Ltd?

The CIN of Dipak Finvest Company Pvt Ltd is U65999WB1991PTC051734.

Where is Dipak Finvest Company Pvt Ltd headquartered?

Dipak Finvest Company Pvt Ltd is headquartered at 242/1B, A. P. C Road, Arvind Tower, 5Th Floor, Flat No. 2,, Kolkata, West Bengal, 700004.

When was Dipak Finvest Company Pvt Ltd incorporated?

Dipak Finvest Company Pvt Ltd was incorporated on 14 May 1991.

Who are the current directors of Dipak Finvest Company Pvt Ltd?

The current directors of Dipak Finvest Company Pvt Ltd are

What is the primary industry of Dipak Finvest Company Pvt Ltd?

The primary industry of Dipak Finvest Company Pvt Ltd is Financial Services.

Is Dipak Finvest Company Pvt Ltd a listed company?

Dipak Finvest Company Pvt Ltd is unlisted.

What is the capital structure of Dipak Finvest Company Pvt Ltd?

The authorized capital of Dipak Finvest Company Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.88 M.

What is the compliance status of Dipak Finvest Company Pvt Ltd?

The compliance status of Dipak Finvest Company Pvt Ltd is Compliant.

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