Dynamic Equities Private Limited - Company overview

Dynamic Equities was incorporated on 16 August 1999 and is registered with ROC Kolkata.

1999-08-16 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -2.6%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -66.6%
FY 2023
EBITDA
₹1–5 Cr
▼ -10.1%
FY 2023
NET WORTH
₹25–50 Cr
▲ 0.9%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▼ -1.2%
FY 2023
EMPLOYEE COUNT
21–30
OPEN CHARGES
2
19.53 cr
PAID-UP CAPITAL
10.00 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
27 Years 2 Months
since 1999-08-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 12:02:52
SATISFIED CHARGES
2
47.16 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dynamic Equities 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (75), director (95) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Dynamic Equities Company identity, industry, contact, and registration details from MCA and company records.

Dynamic Equities was incorporated on 16 August 1999 and is registered with ROC Kolkata. It is an active private limited company, now more than 27 years old. Its registered office is at Technopolis, 14Thfloorplotbp4, Sector5Saltlake, Kolkata, West Bengal.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has three directors: Shridhar Bhuwalka, Akanksha Kumari and Shailesh Saraf. The longest-serving is Shailesh Saraf, on the board since 1999; the most recent to join is Akanksha Kumari, appointed in May 2023. Shridhar Bhuwalka is the managing director. Six former directors are on record; the most recent to leave was Dolly Dhavle in August 2021.

Authorised and paid-up capital are both ₹10 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and two more have been paid off.

Financial Services •••••••• ••••••••
  • Location Technopolis,14Thfloorplotbp4,Sector5Saltlake, Kolkata, West Bengal - 700091
  • Website dynamiclevels.com
Legal NameDynamic Equities Private Limited
CIN / LLPINU67190WB1999PTC090087
Company No.090087
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-08-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dynamic Equities (3) Current board members from MCA filings, including designation and appointment details.

S
Managing Director | Since 2009-06-01 | DIN: 00560707
A
Akanksha Kumari
Company Secretary | Since 2023-05-16
S
Managing Director | Since 1999-08-16 | DIN: 00006239

Financial Performance of Dynamic Equities Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▼ -2.6%
P&L ₹10–50 Lakh ▼ -66.6%
EBITDA ₹1–5 Cr ▼ -10.1%
Net worth ₹25–50 Cr ▲ 0.9%

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Charges of Dynamic Equities Open and satisfied charges registered against the company with MCA.

Others : 30.00 cr
Icici Bank Limited : 47.16 Lakh
Hdfc Bank Limited : 13.00 Lakh
Open Charges: 2 Satisfied Charges: 2
Open 19.53 cr
Satisfied 47.16 Lakh
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 11 Jan 2024
13.00 Lakh Open
Others
Creation Date: 18 Mar 2016
30.00 cr Open
Icici Bank Limited
Creation Date: 22 Jul 2006
26.24 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Financial Ratios of Dynamic Equities Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dynamic Equities Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Dynamic Equities EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Dynamic Equities GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Dynamic Equities Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Dynamic Equities MSME supplier payment delays and filing history. Full amounts unlock with your report.

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Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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Subsidiaries & Group Companies of Dynamic Equities Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Dynamic Equities Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Dynamic Equities Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dynamic Equities?
MCA does not publish an "owner" field. Dynamic Equities is run by its directors, Shridhar Bhuwalka, Akanksha Kumari and Shailesh Saraf, with Shridhar Bhuwalka as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dynamic Equities?
Dynamic Equities has three current directors: Shridhar Bhuwalka (since June 2009), Akanksha Kumari (since May 2023) and Shailesh Saraf (since August 1999). Shridhar Bhuwalka is the managing director.
What is CIN of Dynamic Equities?
The CIN of Dynamic Equities is U67190WB1999PTC090087. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, WB is West Bengal, 1999 is the year it was registered, PTC is the company type and 090087 is its registration number.
When was Dynamic Equities incorporated?
Dynamic Equities was incorporated on 16 August 1999 with ROC Kolkata. That makes it more than 27 years old.
What is the registered address of Dynamic Equities?
The registered office on MCA records is Technopolis, 14Thfloorplotbp4, Sector5Saltlake, Kolkata, West Bengal - 700091.
What is the current status of Dynamic Equities?
MCA shows Dynamic Equities as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Dynamic Equities?
You can post to its registered office at Technopolis, 14Thfloorplotbp4, Sector5Saltlake, Kolkata, West Bengal - 700091 and use its website, https://dynamiclevels.com.
What industry or business activity is Dynamic Equities associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Dynamic Equities?
Both authorised and paid-up capital are ₹10 crore.
When did Dynamic Equities last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dynamic Equities?
Two charges against Dynamic Equities are still open and two have been satisfied. Lenders named in the filings include Hdfc Bank Limited and Icici Bank Limited.
Have any directors left Dynamic Equities?
Yes, six former directors are on record. The most recent to leave were Dolly Dhavle (August 2021), Chandra Shekhar Bhuwalka (January 2012) and Neeraj Kumar Jain (May 2010).
What is the turnover or revenue of Dynamic Equities?
Based on filed financial statements, the revenue of Dynamic Equities for FY 2023 was in the ₹10–25 Cr range. That is down 2.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dynamic Equities?
For FY 2023, the net worth of Dynamic Equities was in the ₹25–50 Cr range.
How can I get the financial details of Dynamic Equities?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Dynamic Equities?
The website on record for Dynamic Equities is https://dynamiclevels.com.
Which company owns dynamiclevels.com?
dynamiclevels.com is the website listed for Dynamic Equities Private Limited in its company records.
Dynamic Equities - is it listed or unlisted?
Dynamic Equities is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dynamic Equities?
Dynamic Equities is registered with ROC Kolkata.
What is the company classification of Dynamic Equities?
MCA classifies Dynamic Equities as: Private Limited Indian Non-Government Company.
Does Dynamic Equities have subsidiaries?
Yes, one subsidiary is on record for Dynamic Equities.
Does Dynamic Equities have GST registrations on file?
Yes, one active GST registration is linked to Dynamic Equities.

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.