Dwarka Portfolio Private Limited
About Dwarka Portfolio Private Limited
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Dwarka Portfolio Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 21 July 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC071031.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.96 Cr. It was led by directors Surender Singh and Rajesh Prasad.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 13/34 W.E.A Karol Abgh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2017, the company reported a revenue of ₹13,000, a growth of 30% compared to the previous year. For the same year it recorded a net profit of ₹176 (net margin 1.4%) and EBITDA of ₹255 (EBITDA margin 2%).
Company details
Contact details
Dwarka Portfolio 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 Address13/34 W.E.A Karol Abgh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Financial Activities, Financial Brokerage, Advisory, Consultancy
To see the full contact details of Dwarka Portfolio 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 Portfolio is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Dwarka Portfolio Private Limited, buy the company report.
Financials of Dwarka Portfolio Private Limited
FY 2017 filings availableDwarka Portfolio Private Limited reported revenue of ₹13,000 (up 30% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 30% in the latest year. EBITDA rose 186% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹13,000 | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹255 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹176 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
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| Fixed Assets | |||
| Investments | |||
| Inventories | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 2% | ||
| Net Profit Margin | 1.4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
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| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Dwarka Portfolio Private Limited, buy the company report.
Board of directors of Dwarka Portfolio Private Limited
Dwarka Portfolio has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surender Singh Also directs: Epopee Finance Private Limited, Mahanivesh Stock and Shares Private Limited, Arya Credit and Securities Private Limited and 1 more | Director | 01 Aug 2003 | 23 Years 2 Months | As last reported |
| Rajesh Prasad | Director | 01 Aug 2003 | 23 Years 2 Months | As last reported |
Peer comparison
Dwarka Portfolio Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aamira Automax India Private Limited | ₹13,118 (FY 2023) | -60.0% | New Delhi, Delhi, India | |||
| Finlec India Private Limited | ₹13,028 (FY 2025) | -98.0% | Pune, Maharashtra, India | |||
| Dwarka Portfolio Private Limitedthis company | ₹13,000 (FY 2017) | ₹176 | 1.4% | 30.0% | New Delhi, Delhi, India | |
| Neptune Agencies Private Limited | ₹13,000 (FY 2024) | -48.0% | Raipur, Chhattisgarh, India | |||
| D U Securities Private Limited | ₹13,000 (FY 2017) | 18.0% | New Delhi, Delhi, India | |||
| Arya Credit and Securities Private Limited | ₹13,000 (FY 2017) | 8.0% | New Delhi, Delhi, India | |||
| Octopus Foods Private Limited | ₹13,000 (FY 2017) | 18.0% | New Delhi, Delhi, India | |||
| Axisline Merchants Private Limited | ₹12,870 (FY 2024) | 22.0% | Kolkata, West Bengal, India | |||
| Wealth Apex Capital Advisory Private Limited | ₹12,800 (FY 2018) | Howrah, West Bengal, India | ||||
| First Capital and Finance Pvt Ltd | ₹12,750 (FY 2018) | Ahmedabad, Gujarat, India | ||||
| Bhramputra Securities Private Limited | ₹12,750 (FY 2025) | -12.0% | New Delhi, Delhi, India |
To see the full peer comparison of Dwarka Portfolio Private Limited, buy the company report.
Auditor
Dwarka Portfolio Private Limited is audited by RAKESH SHARMA ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAKESH SHARMA ASSOCIATES | FY 2017 | 089784 |
Shareholding
The shareholding of Dwarka Portfolio Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dwarka Portfolio Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dwarka Portfolio 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 Dwarka Portfolio 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 Portfolio Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dwarka Portfolio Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Rajesh Prasad was appointed as Director on 01 Aug 2003.
Frequently asked questions
Dwarka Portfolio has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dwarka Portfolio was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 21 July 1995 and is registered under CIN U74899DL1995PTC071031. The company has been struck off by the Registrar of Companies and is no longer operational.
Dwarka Portfolio had 2 directors:
- Surender Singh - Director
- Rajesh Prasad - Director
The CIN (Corporate Identification Number) of Dwarka Portfolio is U74899DL1995PTC071031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dwarka Portfolio is at 1334 W.E.A Karol Abgh, New Delhi, Delhi, India – 110005.
Dwarka Portfolio was incorporated on 21 July 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Dwarka Portfolio on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Dwarka Portfolio operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Dwarka Portfolio by revenue are Aamira Automax India Private Limited, Finlec India Private Limited, Neptune Agencies Private Limited, D U Securities Private Limited, Arya Credit and Securities Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Rajesh Prasad was appointed as Director on 01 Aug 2003. Surender Singh was appointed as Director on 01 Aug 2003.
Dwarka Portfolio can be reached at its registered office: 1334 W.E.A Karol Abgh, New Delhi, Delhi, India – 110005.