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Dhanmax Finance Private Limited

U65190MP2022PTC060658ActivePrivate · Non-govt companyRoC-GwaliorUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Dhanmax Finance Private Limited is a Private Non-govt company company incorporated in 2022 and based in Madhya Pradesh, India. It was founded by Azad. Dhanmax Finance Private Limited operates in Financial Services (NIC 65190) with authorized capital of ₹2.50 Cr and paid-up capital of ₹2.10 Cr. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.10 Cr
84% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Madhya Pradesh
Sector
Financial Services
NIC 65190
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.50 Cr
Paid-up Capital
₹2.10 Cr
84% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
a************(at)gmail.com
Registered Office
OPP.Milk Diary A.B.ROAD Shivpuri Shivpuri MP 473551 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
OPP.Milk Diary A.B.ROAD Shivpuri Shivpuri MP 473551 IN
NIC code
65190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a************(at)gmail.com
Section
Financial Services
ROC
RoC-Gwalior
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Apr 2022 · —

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Whole-time Director
5.9y · Bengaluru · DIN 4116594
VS
Vikram Singh Rathore
Managing Director
7.6y · New Delhi · DIN 4627324
AM
Arun Malhotra
Managing Director
4.4y · New Delhi · DIN 3126098
DR
Deepa Reddy
Director
5.7y · Mumbai · DIN 6936934
Get the full board of directors

Directors, DINs & appointment history for Dhanmax Finance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+34dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+31dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+38dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Dhanmax Finance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
330294141Kotak Mahindra Bank Ltd(Bank)₹10.45 Cr27 Jan 2019Open
969509401Axis Bank Ltd(Bank)₹16.12 Cr27 Jan 2022Satisfied
481930958State Bank of India(Bank)₹13.16 Cr19 Sep 2022Satisfied
146363869State Bank of India(Bank)₹9.86 Cr04 Jul 2020Open
653190085HDFC Bank Ltd(Bank)₹15.67 Cr27 Jan 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Dhanmax Finance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FYRevenuePATNet WorthTotal AssetsEmployees
unknown—

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹42.26 Cr+6.7%+18.5%+3.3%
Profit after Tax₹5.18 Cr+14.3%+12.2%+8.3%
Net Worth₹28.52 Cr+33.0%+25.7%+4.0%
Employees114-11.9%+27.5%+5.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Dhanmax Finance Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown—————

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,78,39,55184.31%
Institutional Investors210,31,8213.12%
Public & Others4941,47,65812.56%
See the full shareholding pattern

Promoter, institutional & public holding for Dhanmax Finance Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

25 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P92
Compliance Health
96
96
96
Bottom quartile · P12

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
28 Apr 2022
Company incorporated
Dhanmax Finance Private Limited registered with RoC-Gwalior; year 2022
28 Apr 2022
Azad appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

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.

FAQs about Dhanmax Finance Private Limited

When was Dhanmax Finance Private Limited incorporated?
Dhanmax Finance Private Limited was incorporated in 2022 (around 28 Apr 2022). Its CIN is U65190MP2022PTC060658 and it is registered with RoC-Gwalior.
Where is Dhanmax Finance Private Limited located?
Dhanmax Finance Private Limited is headquartered in Madhya Pradesh, at: OPP.Milk Diary A.B.ROAD Shivpuri Shivpuri MP 473551 IN .
What sector does Dhanmax Finance Private Limited operate in?
Dhanmax Finance Private Limited operates in the Financial Services sector (NIC code 65190), classified as Non-govt company.
Who are the directors of Dhanmax Finance Private Limited?
Director details for Dhanmax Finance Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dhanmax Finance Private Limited?
Dhanmax Finance Private Limited has authorized capital of ₹2.50 Cr and paid-up capital of ₹2.10 Cr.
Does Dhanmax Finance Private Limited have any open charges?
Dhanmax Finance Private Limited has no open MCA-registered charges on record.
What is Dhanmax Finance Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dhanmax Finance Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.