Dhanleela Investments & Trading Company Limited
Dhanleela Investments & Trading Company Limited is a Public Non-govt company company incorporated in 1980 and based in Maharashtra, India. Dhanleela Investments & Trading Company Limited operates in Financial Services (NIC 65990) with authorized capital of ₹10.00 Cr and paid-up capital of ₹9.46 Cr. For 2023-24, the company reported revenue of ₹3.61 L and profit after tax of ₹84.6K. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Quick facts
Directors
LockedDirectors, DINs & appointment history for Dhanleela Investments & Trading Company Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +33d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Dhanleela Investments & Trading Company Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 642814930 | Kotak Mahindra Bank Ltd(Bank) | ₹13.61 Cr | 19 Sep 2020 | Satisfied |
| 638223066 | ICICI Bank Ltd(Bank) | ₹9.56 Cr | 27 Jan 2023 | Open |
| 861569802 | State Bank of India(Bank) | ₹2.92 Cr | 12 Mar 2019 | Open |
| 289614609 | Kotak Mahindra Bank Ltd(Bank) | ₹7.28 Cr | 27 Jan 2021 | Satisfied |
Charge IDs, lenders & amounts for Dhanleela Investments & Trading Company Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCA| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2017-18 | — |
Detailed Financials
3 FYs| Line item | 2023-24 | 2022-23 | 2017-18 |
|---|---|---|---|
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| Cash & equivalents | |||
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| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | -27.0% | — | — | |
| Profit after Tax2023-24 | -85.0% | — | — | |
| Net Worth2023-24 | +0.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | +11.60% | — | +0.21% | +0.12% | — | |||
| 2022-23 | +45.75% | -71.87% | +0.23% | +0.15% | — | |||
| 2023-24 | +23.44% | -46.97% | +0.06% | +0.04% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 56,37,684 | 61.43% |
| Institutional Investors | 3 | 16,58,313 | 18.07% |
| Public & Others | 29 | 18,81,763 | 20.50% |
Promoter, institutional & public holding for Dhanleela Investments & Trading Company Limited.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
25 peersEvents & timeline
3External data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.