OVERVIEW

Dhenkanal Finvest Limited is an unlisted public company. It was incorporated on 30 December, 2005 and is located in South Delhi, Delhi. It is classified as a public limited company.The company has three directors - Sanjay Kumar Singh, Chitranjan Aggarwal, and others.

Dhenkanal Finvest Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2015. It's EBITDA has increased by 2,041.49 % over the previous year. At the same time, it's book networth has increased by 0.07 %. Other performance and liquidity ratios are available here.

The registered office of the company is at Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place, New Delhi, South Delhi, Delhi.

The total paid-up capital is INR 20.48 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 28 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 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, 2018 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, 2018 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, 2018. 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

U65993DL2005PLC144288

Incorporation Date / Age

30 December, 2005 / 15 yrs

Last Reported AGM Date

28 September, 2018


Authorized Capital

INR 2075.0 Lacs

Paidup Capital

INR 2048.2 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

Cabin No. -1, 1205, 89 - Hemkunth Chamber
Nehru Place
New Delhi
South Delhi - 110019
Delhi - India

DHENKANAL FINVEST LIMITED - Registration Details
CINU65993DL2005PLC144288
Incorporation Date / Age30 December, 2005 / 15 yrs
Last Reported AGM Date28 September, 2018
Authorized CapitalINR 2075.0 Lacs
Paidup CapitalINR 2048.2 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressCabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place New Delhi South Delhi - 110019 Delhi - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2015. Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA 2,041.49 %
Networth 0.07 %
Debt/Equity Ratio 0.27
Return on Equity 0.07 %

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Sanjay Kumar Singh, Chitranjan Aggarwal and Prince Kumar Mishra who were appointed on 09 May, 2018. They have been on the board for 2 years and 1 months.

Sanjay Kumar Singh has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 41 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJAY KUMAR SINGH Director 09 May, 2018 Other directorships - BOOST MINERALS & MINING PRIVATE LIMITED,  DELIGHT RESORTS PRIVATE LIMITED,  GOLDSTAR CEMENT PRIVATE LIMITED,  NIFAN FINVEST LIMITED,  GENIOUS INFRASTRUCTURE PRIVATE LIMITED,  KASPER INFORMATION TECHNOLOGY PRIVATE LIMITED,  CANTABILE MINERALS & MINING PRIVATE LIMITED,  BHUSHAN EXPORTS PRIVATE LIMITED,  IMPERATIVE BUILDWELL PRIVATE LIMITED,  MERAMANDALI FINVEST LIMITED,  BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED,  SAVROLI FINVEST LIMITED,  BHUSHAN ENERGY TRADING PRIVATE LIMITED,  NRA CEMENT PRIVATE LIMITED,  AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED,  ANGEL CEMENT PRIVATE LIMITED,  SHRIRAJ INVESTMENT AND FINANCE LIMITED, 
CHITRANJAN AGGARWAL Director 09 May, 2018 Other directorships - GLOBUS REALINFRA PRIVATE LIMITED,  IMMENSE MINERALS AND MINING PRIVATE LIMITED,  ELEGANT SECURITY SERVICES PRIVATE LIMITED,  JAYDEEP ELECTRIC INDIA PVT.LTD.,  SINGALCO INDUSTRIES PRIVATE LIMITED,  KASPER INFORMATION TECHNOLOGY PRIVATE LIMITED,  LANDSKY REAL ESTATE PRIVATE LIMITED,  SUPER STAR AGENCY PRIVATE LIMITED,  MERAMANDALI FINVEST LIMITED,  CLASSIC TRANSPORTATION PRIVATE LIMITED,  DEPENDABLE TRANSPORT PRIVATE LIMITED,  HASWELL TECHNIK PRIVATE LIMITED,  BHUSHAN AVIATION LIMITED,  ROSE CAPITAL SERVICES PVT LTD, 
PRINCE KUMAR MISHRA Director 09 May, 2018 Other directorships - GLOBUS REALINFRA PRIVATE LIMITED,  STANCE CONSUMER ELECTRONICS PRIVATE LIMITED,  IMMENSE MINERALS AND MINING PRIVATE LIMITED,  LEXIS POWER PRIVATE LIMITED,  VERTICAL POWER PRIVATE LIMITED,  BHUSHAN BUILDWELL PRIVATE LIMITED,  ROBUST TRANSPORTATION PRIVATE LIMITED,  ADAMINE CONSTRUCTION PRIVATE LIMITED,  TEMPLE LEASING AND FINANCE LIMITED,  BHUSHAN NATURAL RESOURCES PRIVATE LIMITED,  AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED,  PACE IRON & STEEL PRIVATE LIMITED,  BHUSHAN GENERAL TRADERS PRIVATE LIMITED,  BNR CONSULTANCY SERVICES PRIVATE LIMITED,  SHRIRAJ INVESTMENT AND FINANCE LIMITED,  TREMENDOUS MINING & MINERALS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SANJAY KUMAR SINGH Director 09 May, 2018 View other directorships
CHITRANJAN AGGARWAL Director 09 May, 2018 View other directorships
PRINCE KUMAR MISHRA Director 09 May, 2018 View other directorships
09 May, 2018
09 May, 2018
09 May, 2018

Previous Names

DHENKANAL FINVEST PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 20.43 cr.
1999 Maharashtra 20.43 cr Buy financial reports
FIVE X TRADECOM LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 20.55 cr.
2010 Maharashtra 20.55 cr Buy financial reports
BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 20.63 cr.
2017 Maharashtra 20.63 cr Buy financial reports
RESURGENT INVESTMENTS PRIVATE LIMITED It was formed in year 2001 in Tamil Nadu . The company currently has a paid up capital of INR 20.30 cr.
2001 Tamil Nadu 20.30 cr Buy financial reports
VAIDIC RESOURCES PRIVATE LIMITED It was formed in year 2006 in Dadra & Nagar Haveli . The company currently has a paid up capital of INR 20.30 cr.
2006 Dadra & Nagar Haveli 20.30 cr Buy financial reports
INSECTICIDES (INDIA) LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 20.67 cr.
1996 Delhi 20.67 cr Buy financial reports
JC BIOTECH PRIVATE LIMITED It was formed in year 1991 in Telangana . The company currently has a paid up capital of INR 20.71 cr.
1991 Telangana 20.71 cr Buy financial reports
CHANDLER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 20.14 cr.
1994 Maharashtra 20.14 cr Buy financial reports
MERAMANDALI FINVEST LIMITED It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 20.07 cr.
2005 Delhi 20.07 cr Buy financial reports
THAZHAYIL NIDHI LIMITED It was formed in year 2015 in Kerala . The company currently has a paid up capital of INR 20.06 cr.
2015 Kerala 20.06 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, 2018 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, 2018 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, 2018 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, 2018. 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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