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Dhanrasta Financial Services Private Limited

U65100DL2008PTC180270ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Dhanrasta Financial Services Private Limited is a Private Non-govt company company incorporated in 2008 and based in Delhi, India. Dhanrasta Financial Services Private Limited operates in Financial Services (NIC 65100) with authorized capital of ₹4.50 L and paid-up capital of ₹4.50 L. For 2015-16, the company reported revenue of ₹0 and profit after tax of ₹10.68 L. 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-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2015-16
PAT (latest FY)
₹10.68 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.50 L
100% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
Delhi
Sector
Financial Services
NIC 65100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹4.50 L
Paid-up Capital
₹4.50 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
a***********(at)yahoo.com
Registered Office
14/78 , PUNJABI BAGH WEST NEW DELHI DL 110026 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
14/78 , PUNJABI BAGH WEST NEW DELHI DL 110026 IN
NIC code
65100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a***********(at)yahoo.com
Section
Financial Services
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
30 Jun 2008 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
5.5y · Gurugram · DIN 5367220
MK
Meera Krishnan
Director
5.6y · Pune · DIN 6795408
Get the full board of directors

Directors, DINs & appointment history for Dhanrasta Financial Services 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 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Dhanrasta Financial Services 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
665787505ICICI Bank Ltd(Bank)₹24.07 Cr19 Sep 2019Open
463925923ICICI Bank Ltd(Bank)₹9.57 Cr04 Jul 2021Satisfied
721773415Kotak Mahindra Bank Ltd(Bank)₹16.99 Cr12 Mar 2020Open
367445609HDFC Bank Ltd(Bank)₹14.33 Cr19 Sep 2021Open
443663099ICICI Bank Ltd(Bank)₹8.72 Cr27 Jan 2022Satisfied
597746312Axis Bank Ltd(Bank)₹20.97 Cr12 Mar 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Dhanrasta Financial Services 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
₹0₹13.89 L₹27.78 L₹41.67 L₹02015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2015-16
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₹12.25 Cr+25.6%+3.6%+21.7%
Profit after Tax₹-7.70 L+20.6%-3.2%+7.7%
Net Worth₹4.59 Cr+26.2%+3.8%+6.2%
Employees324-8.0%+13.0%+14.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Dhanrasta Financial Services 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
2015-16——+2.71%+2.56%1.06

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,39,45,79291.01%
Institutional Investors25,27,6633.44%
Public & Others568,49,3855.54%
See the full shareholding pattern

Promoter, institutional & public holding for Dhanrasta Financial Services 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

26 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Top quartile · P75
Employees
—
—
—
—
Paid-up capital
3rd quartile · P30
Compliance Health
96
96
96
Bottom quartile · P19

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

3Filings, charges, board changes
07 Jun 2022
Krishan appointed as Director
27 Jun 2015
Shivani appointed as Director
30 Jun 2008
Company incorporated
Dhanrasta Financial Services Private Limited registered with RoC-Delhi; year 2008

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 Dhanrasta Financial Services Private Limited

When was Dhanrasta Financial Services Private Limited incorporated?
Dhanrasta Financial Services Private Limited was incorporated in 2008 (around 30 Jun 2008). Its CIN is U65100DL2008PTC180270 and it is registered with RoC-Delhi.
Where is Dhanrasta Financial Services Private Limited located?
Dhanrasta Financial Services Private Limited is headquartered in Delhi, at: 14/78 , PUNJABI BAGH WEST NEW DELHI DL 110026 IN .
What sector does Dhanrasta Financial Services Private Limited operate in?
Dhanrasta Financial Services Private Limited operates in the Financial Services sector (NIC code 65100), classified as Non-govt company.
Who are the directors of Dhanrasta Financial Services Private Limited?
Director details for Dhanrasta Financial Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dhanrasta Financial Services Private Limited?
Dhanrasta Financial Services Private Limited has authorized capital of ₹4.50 L and paid-up capital of ₹4.50 L.
Does Dhanrasta Financial Services Private Limited have any open charges?
Dhanrasta Financial Services Private Limited has no open MCA-registered charges on record.
What is Dhanrasta Financial Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dhanrasta Financial Services 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.