About Dhyana Finstock Limited
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Dhyana Finstock Limited is a public limited company based in Ahmedabad, Gujarat, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 17 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65910GJ1995PLC024683.
The company has an authorised share capital of ₹10.2 Cr and a paid-up capital of ₹9.43 Cr. It was formerly known as Parth Finstock Limited. It is led by directors including Patel Maheshbhai Harshad and Rajeshkumar Theophilbhai Christie.
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 is at Ahmedabad, Gujarat.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.65 Cr, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹27.69 Lakh (net margin 16.8%) and EBITDA of ₹40.29 Lakh (EBITDA margin 24.4%).
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website dhyanafinstock.in.
Company details
CIN history
Dhyana Finstock has one previous CIN (Corporate Identification Number): L65910GJ1995PLC024683. The current CIN is U65910GJ1995PLC024683, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910GJ1995PLC024683 | Current |
| L65910GJ1995PLC024683 | Previous |
Contact details
Dhyana Finstock Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressOffice No. – 12/3 4th Floor A Wing Ajanta Complex Above Oswal Resturant Income Tax Asram, Road, Ahmedabad, Gujarat, India – 380014
- IndustryFinancial Services, Diversified Financial Services
- 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 activities of Dhyana Finstock are trade and financial and insurance service. In detail, this covers wholesale trading and other financial activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Dhyana Finstock Limited, buy the company report.
Financials of Dhyana Finstock Limited
FY 2017 filings availableDhyana Finstock Limited reported revenue of ₹1.65 Cr (down 12% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 12% in the latest year. EBITDA fell 29% 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 | ₹1.65 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹40.29 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹27.69 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 24.4% | ||
| Net Profit Margin | 16.8% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Dhyana Finstock Limited, buy the company report.
Board of directors of Dhyana Finstock Limited
Dhyana Finstock has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Patel Maheshbhai Harshad Also directs: Ishika Syntex Limited | Director | 11 Jun 2013 | 13 Years 4 Months | Current |
| Mustakim Abdulrehman Shaikh | Additional Director | 05 Jun 2018 | 8 Years 5 Months | Current |
| Rajeshkumar Theophilbhai Christie | Director | 11 Jun 2013 | 13 Years 4 Months | Current |
Legal cases
Dhyana Finstock Limited has 3 court cases on record: 1 filed by Dhyana Finstock, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Appeal | Filed by the company against Mahachemicals Ltd and 6 others | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The Registrar of Companies | Pending |
| District court, Coimbatore, Tamil Nadu | Civil suit | Filed against the company by individuals | Disposed |
To see the full case history of Dhyana Finstock 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 Dhyana Finstock 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 Dhyana Finstock Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhyana Finstock Limited has 12 board changes on record since 2011: 3 appointments and 9 cessations. The latest: Mustakim Abdulrehman Shaikh was appointed as Additional Director on 05 Jun 2018.
3 earlier events are in the company report.
Frequently asked questions
Dhyana Finstock is an active public limited company based in Ahmedabad, Gujarat, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 17 February 1995 (31+ years old) and is registered under CIN U65910GJ1995PLC024683.
Dhyana Finstock has 3 current directors:
- Patel Maheshbhai Harshad - Director
- Mustakim Abdulrehman Shaikh - Additional Director
- Rajeshkumar Theophilbhai Christie - Director
The latest financial statements of Dhyana Finstock 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.
The CIN (Corporate Identification Number) of Dhyana Finstock is U65910GJ1995PLC024683. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhyana Finstock has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Dhyana Finstock was incorporated on 17 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Mustakim Abdulrehman Shaikh was appointed as Additional Director on 05 Jun 2018. Pritesh Patel ceased to be Director on 05 Jun 2018. Priyanka Nrupesh Tripathi ceased to be Director on 10 Nov 2016. Dhyana Finstock has 12 board changes on record in total.
Dhyana Finstock can be reached through the website dhyanafinstock.in. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Dhyana Finstock is at Office No. – 123 4th Floor A Wing Ajanta Complex Above Oswal Resturant Income Tax Asram, Road, Ahmedabad, Gujarat, India – 380014.
Dhyana Finstock operates in the financial services industry, in the diversified financial services segment.
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