Dorinda India Capital Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2019.
2019 New Delhi, Delhi, India Under Liquidation
Last Updated:
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About Dorinda India Capital Private Limited

Dorinda India Capital Private Limited, a under liquidation private limited company, was established on 02 March 2019 in New Delhi, Delhi, India. Engaging in nbfc within the financial services sector, it holds CIN: U65990DL2019PTC346869. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.50 Cr.

Its leadership includes Ho Tak Leung Simon (Director), Gunjan Mittal (Irp/Rp/Liquidator), Vishal Chandrakant Negandhi (Director). Past directors included Vishal Chandrakant Negandhi, Anubhav Jain, Manavjeet Singh. Its latest AGM occurred on 28 September 2023, with the balance sheet filed on 31 March 2023. It is based at 5Th Floor, Punj Essen House, 17-18, Nehru Place,, New Delhi, Delhi, 110019.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U65990DL2019PTC346869

  • Registration Number

    346869

  • Incorporation Date

    02 March 2019

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.50 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.50 Cr
  • Company Age 6 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** 40.53%
  • Profit Growth **** 43.33%
  • Ebitda **** -10.61%
  • Net Worth 2.93%
  • Total Assets **** 2.62%
Company report

Dorinda India Capital Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dorinda India Capital 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 Dorinda India Capital Private Limited?
Current Directors
Name Designation Appointment Date Status
Ho Tak Leung Simon Director 02 Mar 2019 Current
Gunjan Mittal Irp/Rp/Liquidator 24 Jan 2024 Current
Vishal Chandrakant Negandhi Director 27 Aug 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2021 Past
Pramod Abcsdd Director 19 Mar 2021 Past
Pramod Abcsdd Additional Director 13 Sep 2021 Past

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Financial Performance of Dorinda India Capital.

Dorinda India Capital Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 40.53% increase. The company also saw a substantial improvement in profitability, with a 43.33% increase in profit. The company's net worth moved up by a moderate rise of 2.93%.

Dorinda India Capital revenue growth over time
Dorinda India Capital 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
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 40.53%
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Revenue from Operations
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Total Assets
*******
 2.62%
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*******
*******
*******
Profit or Loss
*******
 43.33%
*******
*******
*******
*******
Net Worth
*******
 2.93%
*******
*******
*******
*******
EBITDA
*******
 -10.61%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dorinda India Capital?

In 2023, Dorinda India Capital 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 Dorinda India Capital?

Unlock and access historical data on people associated with Dorinda India Capital, 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 Dorinda India Capital, 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 Dorinda India Capital'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.

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Latest Updates, News, and FAQs on Dorinda India Capital
Recent Activity within the Organization
  • Director Appointment

    The activity Gunjan Mittal was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 24 Jan 2024 & has been associated with this company since 2 years 1 month . was completed.

  • Annual General Meeting

    Dorinda India Capital Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Dorinda India Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was completed.

  • Director Appointment

    The activity Vishal Chandrakant Negandhi was appointed as a Director was appointed as a Director on 27 Aug 2021 & has been associated with this company since 4 years 6 months . was completed.

  • Director Appointment

    Progress on Ho Tak Leung Simon was appointed as a Director was appointed as a Director on 02 Mar 2019 & has been associated with this company since 6 years 11 months . was documented.

  • Company Incorporation

    Progress on Dorinda India Capital Private Limited was registered on 02 Mar 2019 with Roc Delhi & aged 6 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Dorinda India Capital Private Limited?

The CIN of Dorinda India Capital Private Limited is U65990DL2019PTC346869.

Where is Dorinda India Capital Private Limited headquartered?

Dorinda India Capital Private Limited is headquartered at 5Th Floor, Punj Essen House, 17-18, Nehru Place,, New Delhi, Delhi, 110019.

When was Dorinda India Capital Private Limited incorporated?

Dorinda India Capital Private Limited was incorporated on 02 March 2019.

Who are the current directors of Dorinda India Capital Private Limited?

The current directors of Dorinda India Capital Private Limited are

What is the primary industry of Dorinda India Capital Private Limited?

The primary industry of Dorinda India Capital Private Limited is Financial Services.

Is Dorinda India Capital Private Limited a listed company?

Dorinda India Capital Private Limited is unlisted.

What is the capital structure of Dorinda India Capital Private Limited?

The authorized capital of Dorinda India Capital Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.50 Cr.

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