Dynamic Wealth Management Limited

Dynamic Wealth Management Limited - financial services in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
CIN U67120OR2011PLC013790 Incorporated 21 June 2011 ROC Cuttack HQ Bhubaneswar, Orissa, India
Struck Off Public Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Employees · EPFO
-
Latest available

About Dynamic Wealth Management Limited

Data last updated: 23 July 2025

Dynamic Wealth Management Limited was a public limited company based in Bhubaneswar, Orissa, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 21 June 2011.

Registered with ROC Cuttack under CIN U67120OR2011PLC013790.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Suresh Kumar Behera and Soumya Ranjan Panda.

Office: Plot No. 16 Lewis Road, Bhubaneswar, Orissa, India – 751017.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Dynamic Wealth Management Limited
CIN U67120OR2011PLC013790
Registration Number 013790
Incorporation Date 21 June 2011
ROC Cuttack
Listing Status Unlisted
Company Status Struck Off
Key People
Suresh Kumar Behera Director Soumya Ranjan Panda Director Jayanta Kumar Biswal Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Plot No. 16 Lewis Road, Bhubaneswar, Orissa, India – 751017
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Company report
Dynamic Wealth Management Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Dynamic Wealth Management Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Dynamic Wealth Management Limited

Dynamic Wealth Management Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Suresh Kumar Behera Director 21 Jun 2011 15 Years 0 Months As last reported
Soumya Ranjan Panda
Also directs: Achyuta Agroproducts Private Limited
Director 21 Jun 2011 15 Years 0 Months As last reported
Jayanta Kumar Biswal Director 21 Jun 2011 15 Years 0 Months As last reported
View all directors

Financials of Dynamic Wealth Management Limited

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Interest
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Tax on Discontinued Operations
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Other Equity
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Current Assets
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Current Investments
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Inventories
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Capex
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Quick Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Dynamic Wealth Management Limited

Dynamic Wealth Management Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dynamic Wealth Management Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Dynamic Wealth Management Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Dynamic Wealth Management Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Dynamic Wealth Management Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Dynamic Wealth Management Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Dynamic Wealth Management Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Dynamic Wealth Management Limited

MSME Payment Delays by Dynamic Wealth Management Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Dynamic Wealth Management Limited

Subsidiaries & Group Companies of Dynamic Wealth Management Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Dynamic Wealth Management Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Dynamic Wealth Management Limited

MCA Filings & Documents of Dynamic Wealth Management Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Dynamic Wealth Management Limited

Directors
21 Jun 2011
Suresh Kumar Behera was appointed as a Director on 21 Jun 2011 & has been associated with this company since 15 years 20 days.
Directors
21 Jun 2011
Soumya Ranjan Panda was appointed as a Director on 21 Jun 2011 & has been associated with this company since 15 years 20 days.
Directors
21 Jun 2011
Jayanta Kumar Biswal was appointed as a Director on 21 Jun 2011 & has been associated with this company since 15 years 20 days.
Activity
21 Jun 2011
Dynamic Wealth Management Limited was registered on 21 Jun 2011 with Roc Cuttack & aged 15 years 20 days as per MCA records.

Frequently Asked Questions about Dynamic Wealth Management Limited

Dynamic Wealth Management Limited 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.

Dynamic Wealth Management Limited is a struck-off public limited company in the financial services sector based in Bhubaneswar, Orissa, India. It was incorporated on 21 June 2011 and is registered under CIN U67120OR2011PLC013790. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Dynamic Wealth Management Limited are:

The CIN (Corporate Identification Number) of Dynamic Wealth Management Limited is U67120OR2011PLC013790. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Dynamic Wealth Management Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.

The company has its registered office at Plot No. 16 Lewis Road, Bhubaneswar, Orissa, India – 751017.

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