Dwarka Investments Private Limited
About Dwarka Investments Private Limited
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Dwarka Investments Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 17 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL2007PTC171496.
The company has an authorised share capital of ₹44 Cr and a paid-up capital of ₹6.93 Cr. It is led by directors Krishna Kumar and Gopal Arora.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Dsc – 260 South Court DLF Saket, New Delhi, Delhi, India – 110017.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dwarka Investments Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDsc – 260 South Court DLF Saket, New Delhi, Delhi, India – 110017
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Dwarka Investments 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 Dwarka Investments is support service to organizations. In detail, this covers office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N6 | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. |
Financials of Dwarka Investments Private Limited
FY 2023 filings availableDwarka Investments Private Limited reported revenue of ₹9,840 for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 64% over five years. 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
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| Total Revenue | ₹9,840 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Dwarka Investments Private Limited, buy the company report.
Board of directors of Dwarka Investments Private Limited
Dwarka Investments has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Kumar Also directs: Kac Casting Limited, WHF Precision Forgings Limited, Radiant Spare Parts Private Limited and 5 more | Additional Director | 08 Sep 2022 | 4 Years 2 Months | Current |
| Gopal Arora Also directs: Olivia Equipments Private Limited, Atambhu Buildwell Private Limited, Svayambhu Constructions Private Limited and 5 more | Additional Director | 18 Jan 2021 | 5 Years 9 Months | Current |
Auditor
Dwarka Investments Private Limited is audited by Dinesh Khemka and Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dinesh Khemka and Associates | FY 2023 | 010518C |
Shareholding
The shareholding of Dwarka Investments Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dwarka Investments Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Apr 2023 | 100704675 | Others | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Dwarka Investments Private Limited has 2 court cases on record: 1 filed by Dwarka Investments, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
| NCLT, Chandigarh | Company petition | Filed by the company against Registrar of Companies Jammu and Kashmir | Disposed |
To see the full case history of Dwarka Investments Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dwarka Investments 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 Dwarka Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dwarka Investments Private Limited has 14 board changes on record since 2010: 2 appointments and 12 cessations. The latest: Krishna Kumar was appointed as Additional Director on 08 Sep 2022.
6 earlier events are in the company report.
Frequently asked questions
Dwarka Investments is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 17 December 2007 (19+ years old) and is registered under CIN U65923DL2007PTC171496.
Dwarka Investments has 2 current directors:
- Krishna Kumar - Additional Director
- Gopal Arora - Additional Director
The latest financial statements of Dwarka Investments on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dwarka Investments is U65923DL2007PTC171496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dwarka Investments has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Dwarka Investments was incorporated on 17 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Krishna Kumar was appointed as Additional Director on 08 Sep 2022. Parveen Dhoundiyal ceased to be Additional Director on 08 Sep 2022. Gopal Arora was appointed as Additional Director on 18 Jan 2021. Dwarka Investments has 14 board changes on record in total.
The registered office of Dwarka Investments is at Dsc – 260 South Court DLF Saket, New Delhi, Delhi, India – 110017.
Dwarka Investments operates in the financial services industry, in the diversified financial services segment.
Dwarka Investments has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.
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