OVERVIEW

Dhanvarsha Finvest Limited is a listed public company. It was incorporated on 09 November, 1994 and is located in Ahmedabad, Gujarat. It is classified as a public limited company.The company has seven directors - Ashish Sharad Dalal, Nirmal Vinod Momaya, and others.

Dhanvarsha Finvest Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2017. It's EBITDA has decreased by -64.26 % over the previous year. At the same time, it's book networth has increased by 0.08 %. Other performance and liquidity ratios are available here.

The registered office of the company is at B WING, 813/2, MONDEAL SQUARE OPP. KARNAVATI CLUB, S G HIGHWAY, AHMEDABAD, Ahmedabad, Gujarat.

The total paid-up capital is INR 13.50 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 18 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

L24231GJ1994PLC023528

Incorporation Date / Age

09 November, 1994 / 26 yrs

Last Reported AGM Date

18 September, 2019


Authorized Capital

INR 5000.0 Lacs

Paidup Capital

INR 1350.0 Lacs

industry*

Manufacturing (Chemicals and chemical products)


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

B WING, 813/2, MONDEAL SQUARE
OPP. KARNAVATI CLUB, S G HIGHWAY
AHMEDABAD
Ahmedabad - 380015
Gujarat - India

DHANVARSHA FINVEST LIMITED - Registration Details
CINL24231GJ1994PLC023528
Incorporation Date / Age09 November, 1994 / 26 yrs
Last Reported AGM Date18 September, 2019
Authorized CapitalINR 5000.0 Lacs
Paidup CapitalINR 1350.0 Lacs
industry*Manufacturing (Chemicals and chemical products)
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressB WING, 813/2, MONDEAL SQUARE OPP. KARNAVATI CLUB, S G HIGHWAY AHMEDABAD Ahmedabad - 380015 Gujarat - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2017. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA -64.26 %
Networth 0.08 %
Debt/Equity Ratio 0.05
Return on Equity 0.08 %

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 7 directors and 3 reported key management personnel.


The longest serving director currently on board is Karan Neale Desai who was appointed on 03 June, 2017. Karan Neale Desai has been on the board for 3 years and 1 months. The most recently appointed director is Rakesh Sethi, who was appointed on 15 October, 2019.


Nirmal Vinod Momaya has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 28 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASHISH SHARAD DALAL Director 10 August, 2018 Other directorships - NRAM REGENT PRIVATE LIMITED, 
NIRMAL VINOD MOMAYA Director 10 August, 2018 Other directorships - SciGen BioPharma Private Limited,  PAYCE BUSINESS SOLUTIONS PRIVATE LIMITED,  FINE RENEWABLE ENERGY LIMITED,  FINE LIFESTYLE SOLUTIONS LIMITED,  FINE LIFESTYLE BRANDS LIMITED,  ASHAR LOCKER (INDIA) PRIVATE LIMITED,  HEALTHY KITCHENS PRIVATE LIMITED,  ABANA MEDISYS PRIVATE LIMITED,  NETOPIA E-SPORTS PRIVATE LIMITED,  CAMLIN FINE SCIENCES LIMITED,  MAMMOTH ETAIL PRIVATE LIMITED,  SMOKIN' JOE'S PIZZA PRIVATE LIMITED,  MJ MEDICAL DEVICES PRIVATE LIMITED, 
RAKESH SETHI Director 15 October, 2019 Other directorships - MACHINO POLYMERS LIMITED, 
KARAN NEALE DESAI Director 03 June, 2017 Other directorships - KILIMANJARO VENTURES LLP,  INTERFACE PROJECTS LLP,  DFL TECHNOLOGIES PRIVATE LIMITED,  EXERFIT WELLNESS PRIVATE LIMITED, 
KARAN NEALE DESAI KMP 11 August, 2018 No other directorships
MANJARI ASHOK KACKER Director 28 September, 2018 Other directorships - WATER SYSTEMS & INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED,  HINDUSTAN GUM AND CHEMICALS LIMITED,  ARSHIYA LIMITED,  EGK FOODS PRIVATE LIMITED,  ZAFFIRO LEARNING PRIVATE LIMITED,  RELIANCE INFRASTRUCTURE LIMITED, 
SURENDRA KUMAR BEHERA Director 22 May, 2019 Other directorships - WORKSAFE AI PRIVATE LIMITED,  MINERVA CAPITAL PRIVATE LIMITED, 
KRISHIPAL TARACHAND RAGHUVANSHI Director 24 August, 2018 Other directorships - CCURE ONGO PRIVATE LIMITED, 
NARENDRA KUMAR TATER KMP 10 August, 2018 No other directorships
MATTA VIJAY MOHAN REDDY KMP 13 August, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ASHISH SHARAD DALAL Director 10 August, 2018 View other directorships
NIRMAL VINOD MOMAYA Director 10 August, 2018 View other directorships
RAKESH SETHI Director 15 October, 2019 View other directorships
KARAN NEALE DESAI Director 03 June, 2017 View other directorships
KARAN NEALE DESAI KMP 11 August, 2018 No other directorships
MANJARI ASHOK KACKER Director 28 September, 2018 View other directorships
SURENDRA KUMAR BEHERA Director 22 May, 2019 View other directorships
KRISHIPAL TARACHAND RAGHUVANSHI Director 24 August, 2018 View other directorships
NARENDRA KUMAR TATER KMP 10 August, 2018 No other directorships
MATTA VIJAY MOHAN REDDY KMP 13 August, 2018 No other directorships
03 June, 2017
10 August, 2018
10 August, 2018
10 August, 2018

NARENDRA KUMAR TATER

KMP

11 August, 2018

KARAN NEALE DESAI

KMP

13 August, 2018

MATTA VIJAY MOHAN REDDY

KMP

24 August, 2018
28 September, 2018
22 May, 2019
15 October, 2019

RAKESH SETHI

Director

Previous Names

POLLUX PHARMACEUTICALS LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SUDERSHAN DRUGS AND INTERMEDIATES LIMITED It was formed in year 1982 in Telangana . The company currently has a paid up capital of INR 13.50 cr.
1982 Telangana 13.50 cr Buy financial reports
KARNATAKA ANTIBIOTICS AND PHARMACEUTICALS LIMITED It was formed in year 1981 in Karnataka . The company currently has a paid up capital of INR 13.49 cr.
1981 Karnataka 13.49 cr Buy financial reports
SPECTRUM AUXI-CHEM PRIVATE LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 13.54 cr.
1994 Gujarat 13.54 cr Buy financial reports
SAYEGH PAINT FACTORIES INDIA PRIVATE LIMITED It was formed in year 2015 in Kerala . The company currently has a paid up capital of INR 13.58 cr.
2015 Kerala 13.58 cr Buy financial reports
INDIAN EXPLOSIVES PRIVATE LIMITED It was formed in year 1999 in West Bengal . The company currently has a paid up capital of INR 13.41 cr.
1999 West Bengal 13.41 cr Buy financial reports
RAJIT PAINTS LIMITED It was formed in year 1985 in Punjab . The company currently has a paid up capital of INR 13.40 cr.
1985 Punjab 13.40 cr Buy financial reports
SHREE ANAND LIFE SCIENCES LIMITED It was formed in year 2006 in Karnataka . The company currently has a paid up capital of INR 13.60 cr.
2006 Karnataka 13.60 cr Buy financial reports
CLAN LABORATORIES PRIVATE LIMITED It was formed in year 2008 in Tamil Nadu . The company currently has a paid up capital of INR 13.36 cr.
2008 Tamil Nadu 13.36 cr Buy financial reports
CUREPRO PARENTERALS LIMITED It was formed in year 2013 in Telangana . The company currently has a paid up capital of INR 13.31 cr.
2013 Telangana 13.31 cr Buy financial reports
SALUD CARE (INDIA) PRIVATE LIMITED It was formed in year 2003 in West Bengal . The company currently has a paid up capital of INR 13.70 cr.
2003 West Bengal 13.70 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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