Dwarkesh Finance Limited
About Dwarkesh Finance Limited
Data last updated: 21 December 2025
Dwarkesh Finance Limited is a public limited company based in Bavla, Gujarat, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 June 1992, the company has been in operation for over 34 years.
Registered with ROC Ahmedabad under CIN U65910GJ1992PLC017790.
Capital: an authorised share capital of ₹33 Cr and a paid-up capital of ₹31.47 Cr. Formerly known as Richmore Finance and Leasing Limited. It is led by directors including Vijendra Kumar Sood and Rakesh Agrawal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Block No.638 Industrial Shed, Moje Aadroda Ta Bavla, Gujarat, India – 382220.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.04 Cr, a growth of 2% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBlock No.638 Industrial Shed, Moje Aadroda Ta Bavla, Gujarat, India – 382220
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dwarkesh Finance Limited
Dwarkesh Finance Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dwarkesh Finance Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Dwarkesh Finance Limited
Dwarkesh Finance Limited is audited by Nilesh Subhash Agr awa l & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nilesh Subhash Agr awa l & Associates | Locked | Locked | Locked |
Complete auditor history for Dwarkesh Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dwarkesh Finance Limited
Dwarkesh Finance Limited is currently managed by 5 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijendra Kumar Sood | Director | 16 Aug 2024 | 1 Years 10 Months | Current |
| Rakesh Agrawal | Director | 16 Aug 2024 | 1 Years 10 Months | Current |
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Hemant Kasliwal
Also directs:
Kayvee Polyesters Pvt.Ltd., Etiam Emedia Limited, Raaj Medisafe India Limited and 4 more
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Director | 30 Mar 2019 | 7 Years 3 Months | Current |
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Arpit Bangur
Also directs:
Arpit Packaging Private Limited, Raaj Medisafe India Limited, Shrivats Paper And Paper Products Private Limited and 5 more
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Director | 01 Apr 2022 | 4 Years 3 Months | Current |
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Rajesh Kumar Gupta
Also directs:
Kayvee Polyesters Pvt.Ltd., Shree Packers (Ujjain) Private Limited, Vyanktesh Plastics And Packagings Pvt Ltd and 3 more
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Managing Director | 20 Sep 2007 | 18 Years 9 Months | Current |
Financials of Dwarkesh Finance Limited FY 2024 filings available
Dwarkesh Finance Limited reported revenue of ₹1.04 Cr (up 2.00% YoY) for FY 2024.
Ten-year financial statements for Dwarkesh Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dwarkesh Finance Limited
Shareholding and ownership data for Dwarkesh Finance Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Group Structure of Dwarkesh Finance Limited
Dwarkesh Finance Limited has 7 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Dwarkesh Finance Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Dwarkesh Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 May 2019 | Others | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dwarkesh Finance Limited
View historical data on people associated with Dwarkesh Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dwarkesh Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dwarkesh Finance Limited
GST registrations and filing compliance for Dwarkesh Finance Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dwarkesh Finance Limited
Credit ratings, litigation, and regulatory alerts for Dwarkesh Finance Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dwarkesh Finance Limited
MSME payment history for Dwarkesh Finance Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dwarkesh Finance Limited
Corporate group structure for Dwarkesh Finance Limited
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MCA Filings & Documents of Dwarkesh Finance Limited
MCA filings and documents for Dwarkesh Finance Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dwarkesh Finance Limited
Frequently Asked Questions about Dwarkesh Finance Limited
Dwarkesh Finance Limited is an active public limited company in the financial services sector based in Bavla, Gujarat, India. It was incorporated on 29 June 1992 (34+ years old) and is registered under CIN U65910GJ1992PLC017790.
Dwarkesh Finance Limited reported revenue of ₹1.04 Cr for FY 2024 (up 2.00% YoY).
The current directors of Dwarkesh Finance Limited are:
- Vijendra Kumar Sood - Director
- Rakesh Agrawal - Director
- Hemant Kasliwal - Director
- Arpit Bangur - Director
- Rajesh Kumar Gupta - Managing Director
The primary industry of Dwarkesh Finance Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Dwarkesh Finance Limited can be reached at the registered office: Block No.638 Industrial Shed, Moje Aadroda Ta Bavla, Gujarat, India – 382220.
The authorised capital is ₹33 Cr, and the paid-up capital is ₹31.47 Cr.