Shri Dinesh Finvest Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Active
Last Updated:
Access Report
About Shri Dinesh Finvest Private Limited

Shri Dinesh Finvest Private Limited, a active private limited company, was established on 15 March 1995 in New Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U74899DL1995PTC066396. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.73 M.

It upholds a compliant status. Its leadership includes Prateek Choraria (Director), Madhushree Choraria (Director), Bharat Kumar Bararia (Director). Past directors included Prateek Choraria, Ganesh Mal Jangir, Tilok Chand Bothra. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5/46, 3Rd Floor, Old Rajinder Nagar, Shankar Road,, New Delhi, Delhi, 110060.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1995PTC066396

  • Registration Number

    066396

  • Incorporation Date

    15 March 1995

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹6.73 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.73 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Shri Dinesh Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shri Dinesh Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Shri Dinesh Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Prateek Choraria Director 16 Dec 2013 Current
Madhushree Choraria Director 18 Oct 2017 Current
Bharat Kumar Bararia Director 24 Mar 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 24 Sep 2014 Past
Pramod Abcsdd Director 20 Sep 2010 Past
Pramod Abcsdd Director 18 Feb 2007 Past
Pramod Abcsdd Director 25 Aug 2009 Past
Pramod Abcsdd Director 24 Apr 2010 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shri Dinesh Finvest.

Shri Dinesh Finvest Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shri Dinesh Finvest revenue growth over time
Shri Dinesh Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Shri Dinesh Finvest?

In 2017, Shri Dinesh Finvest had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Shri Dinesh Finvest?

Unlock and access historical data on people associated with Shri Dinesh Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shri Dinesh Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shri Dinesh Finvest's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Shri Dinesh Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Shri Dinesh Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Shri Dinesh Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was completed.

  • Director Appointment

    Progress on Madhushree Choraria was appointed as a Director was appointed as a Director on 18 Oct 2017 & has been associated with this company since 8 years 4 months . was documented.

  • Director Appointment

    Prateek Choraria was appointed as a Director was appointed as a Director on 16 Dec 2013 & has been associated with this company since 12 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Bharat Kumar Bararia was appointed as a Director was appointed as a Director on 24 Mar 2010 & has been associated with this company since 15 years 11 months . was documented.

  • Company Incorporation

    Shri Dinesh Finvest Private Limited was registered on 15 Mar 1995 with Roc Delhi Ii & aged 30 years 11 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Shri Dinesh Finvest Private Limited?

The CIN of Shri Dinesh Finvest Private Limited is U74899DL1995PTC066396.

Where is Shri Dinesh Finvest Private Limited headquartered?

Shri Dinesh Finvest Private Limited is headquartered at 5/46, 3Rd Floor, Old Rajinder Nagar, Shankar Road,, New Delhi, Delhi, 110060.

When was Shri Dinesh Finvest Private Limited incorporated?

Shri Dinesh Finvest Private Limited was incorporated on 15 March 1995.

Who are the current directors of Shri Dinesh Finvest Private Limited?

The current directors of Shri Dinesh Finvest Private Limited are

What is the primary industry of Shri Dinesh Finvest Private Limited?

The primary industry of Shri Dinesh Finvest Private Limited is Trade.

Is Shri Dinesh Finvest Private Limited a listed company?

Shri Dinesh Finvest Private Limited is unlisted.

What is the capital structure of Shri Dinesh Finvest Private Limited?

The authorized capital of Shri Dinesh Finvest Private Limited is ₹1.00 Cr, and the paid-up capital is ₹6.73 M.

What is the compliance status of Shri Dinesh Finvest Private Limited?

The compliance status of Shri Dinesh Finvest Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available