Trucap Finance Limited - Company overview

Dhanvarsha is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L64920MH1994PLC334457). Business overvie…

1994-11-09 Mumbai, Maharashtra Active Listed Active Compliant
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Key Metrics

AUTHORISED CAPITAL
75.00 cr
PAID-UP CAPITAL
23.77 cr
COMPANY AGE
31 Years 9 Months
since 1994-11-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
OPEN CHARGES
41
722.82 cr
SATISFIED CHARGES
80
104.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
9
Updated: 2024-11-16 07:12:12

Company Health Scores

Health scores for Dhanvarsha covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (56), financial health (95), director (45) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
56/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 10 directors on the board.
  • Director RAJIV KAPOOR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dhanvarsha

Dhanvarsha is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L64920MH1994PLC334457). Business overview includes Financial Services (Financial Activities), incorporated on November 09, 1994 (32+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Financial Activities
  • Location 3Rd Floor, A-Wing, D. J. House, Old Nagardas Road,, Mumbai, Maharashtra - 400069
  • Website trucapfinance.com
CIN / LLPINL64920MH1994PLC334457
Company No.334457
Stock Symbol BSE: 540268
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1994-11-09
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Dhanvarsha

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Dhanvarsha (10)

K
Director | Since 2018-08-24 | DIN: 07529826
A
Director | Since 2021-07-31 | DIN: 09239511
S
Sonal Jagdish Sharma
Company Secretary | Since 2022-10-14 | DWQPS5949H
N
Director | Since 2018-08-10 | DIN: 01641934
R
Director | Since 2022-06-17 | DIN: 01042204
R
Director | Since 2020-02-03 | DIN: 08204049

Charges of Dhanvarsha

Others : 119.34 cr
Open Charges: 41 Satisfied Charges: 80
Open 722.82 cr
Satisfied 104.00 cr
LenderAmountStatus
Others
Creation Date: 08 Aug 2025
7.00 cr Open
Others
Creation Date: 08 Aug 2025
10.00 cr Open
Others
Creation Date: 10 Jul 2025
50.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Dhanvarsha
What is CIN of Dhanvarsha?
The Corporate Identification Number (CIN) for Dhanvarsha is L64920MH1994PLC334457. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 334457 as per MCA.
When was Dhanvarsha incorporated?
Dhanvarsha was incorporated 31 years 9 months ago on 09 Nov 1994.
What is paid-up capital and authorised share capital of Dhanvarsha?
The paid-up capital of Dhanvarsha is ₹ 237,723,742.00 and authorised share capital is ₹ 750,000,000.00.
Who are the current board members and directors of Dhanvarsha?
Dhanvarsha shows 9 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dhanvarsha?
As per Ministry of Corporate Affairs (MCA), the registered address of Dhanvarsha is 3Rd Floor, A-Wing, D. J. House, Old Nagardas Road,, Andheri (East), Mumbai, Maharashtra, 400069, India.
Is Dhanvarsha registered with any stock exchange in India?
Yes, Dhanvarsha is registered on Bombay Stock Exchange (BSE).
What is the official website of Dhanvarsha?
The official website of Dhanvarsha is https://trucapfinance.com.
What is the ROC code of Dhanvarsha?
Dhanvarsha ROC code is Roc Mumbai I.
What is the company classification of Dhanvarsha?
Dhanvarsha is classified as Public Limited Indian Non-Government Company.
Dhanvarsha - is it listed or unlisted?
Dhanvarsha is a Listed company.
Does Dhanvarsha have subsidiaries?
Dhanvarsha has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Dhanvarsha?
Dhanvarsha is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Dhanvarsha associated with?
Dhanvarsha lists activity aligned with: Financial Services - Financial Activities - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Dhanvarsha have GST registrations on file?
Dhanvarsha shows 9 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Dhanvarsha?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dhanvarsha.
How do I contact Dhanvarsha?
Use the official website at https://trucapfinance.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Dhanvarsha?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dhanvarsha?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.