• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      DHANRASHI FINTECH PRIVATE LIMITED

      CIN: U67100HR2021PTC098522 As on: 2026-07-13
      Purchase Report

      DHANRASHI FINTECH PRIVATE LIMITED (CIN: U67100HR2021PTC098522) is a Private company incorporated on 18 Oct 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 335520.00.

      DHANRASHI FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANRASHI FINTECH PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of DHANRASHI FINTECH PRIVATE LIMITED are PUNEET KUMAR BANSAL, PRABHAT AGRAWAL, and AMIT KUMAR.

      DHANRASHI FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100HR2021PTC098522 and its registration number is 98522. Users may contact DHANRASHI FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANRASHI FINTECH PRIVATE LIMITED is 152, GROUND FLOOR KIRTI NAGAR, SECTOR-15, PART-1 , Basai Road, Haryana, India - 122001.

      Current status of DHANRASHI FINTECH PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for DHANRASHI FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DHANRASHI FINTECH

      Purchase full report of DHANRASHI FINTECH

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DHANRASHI FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DHANRASHI FINTECH
      DIN Director Name Designation Appointment Date
      00709540 PUNEET KUMAR BANSAL Director 2021-10-18
      03125773 PRABHAT AGRAWAL Director 2021-10-18
      03125785 AMIT KUMAR Director 2021-10-18
      Past Directors & Key Managerial Personnel of DHANRASHI FINTECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PUNEET KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      MORPHEUS ANANTA LLP AAV-0410 Partner 2023-11-22 Ongoing
      RED LOTUS ENTERPRISES PRIVATE LIMITED U15100DL2011PTC220614 Director 2020-11-10 Ongoing
      RED LOTUS INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC148218 Director 2006-05-01 Ongoing
      PV RETAILS PRIVATE LIMITED U52100DL2007PTC169482 Director 2007-10-16 Ongoing
      PETSHACK PRIVATE LIMITED U52100HR2021PTC094443 Director 2021-09-01 Ongoing
      SUKHMEHAR FINANCE PRIVATE LIMITED U65921DL1997PTC237641 Director - 2013-06-15
      GALAXYRAJ MICROFINANCE FOUNDATION U65923UP2015NPL073649 Director 2021-04-01 Ongoing
      IMPRESSIONS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077620 Director 2020-09-08 Ongoing
      ABS INFRABUILDVENTURES PRIVATE LIMITED U70101DL2012PTC232749 Director - 2018-07-24
      RED LOTUS VC PRIVATE LIMITED U70200UP2023PTC187857 Director 2023-08-23 Ongoing
      PV INFOTECH PRIVATE LIMITED U72300DL2007PTC169428 Director 2007-10-15 Ongoing
      EXHILARATE TECHNOLOGIES AND CONSULTING PRIVATE LIMITED U72400DL2007PTC171892 Additional Director - 2016-10-03
      SALORA CAPITAL LIMITED U72900MH1999PLC122849 Director 2023-11-14 Ongoing
      IMART INFRACON PRIVATE LIMITED U72900UP2020PTC127397 Additional Director - 2020-12-03
      IMART INFRACON PRIVATE LIMITED U72900UP2020PTC127397 Director 2020-12-03 Ongoing
      RED LOTUS INVESTECH PRIVATE LIMITED U74110DL2018PTC339342 Director 2021-07-12 Ongoing
      RED LOTUS INVESTECH PRIVATE LIMITED U74110DL2018PTC339342 Director - 2020-09-01
      INTELLECT FUTURE FINANCE PLANNERS PRIVATE LIMITED U74140DL2008PTC173152 Director 2010-07-25 Ongoing
      MICROCARE TECHNOLOGY PRIVATE LIMITED U74140HR2020PTC088831 Director 2021-11-01 Ongoing
      FAIR CORPORATE CONSULTANCY PRIVATE LIMITED U74900JK2009PTC002994 Director - 2012-03-28
      FTIL CONSULTANTS PRIVATE LIMITED U74999UP2017PTC099697 Additional Director - 2019-09-30
      FTIL CONSULTANTS PRIVATE LIMITED U74999UP2017PTC099697 Director 2019-09-30 Ongoing
      FINTAX STARTUP CONSULTANTS PRIVATE LIMITED U74999UP2019PTC124103 Additional Director - 2022-09-30
      FINTAX STARTUP CONSULTANTS PRIVATE LIMITED U74999UP2019PTC124103 Director 2021-03-13 Ongoing
      FIVZEN SERVICES PRIVATE LIMITED U74999UP2020PTC125896 Additional Director - 2020-12-03
      FIVZEN SERVICES PRIVATE LIMITED U74999UP2020PTC125896 Director 2020-12-03 Ongoing
      Other Directorships of PRABHAT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ANP ADVISORS LLP AAG-6476 Designated Partner 2016-06-14 Ongoing
      RETRO WOODS PRIVATE LIMITED U51909DL2014PTC268828 Director - 2016-07-21
      PETSHACK PRIVATE LIMITED U52100HR2021PTC094443 Director 2021-09-01 Ongoing
      GALAXYRAJ MICROFINANCE FOUNDATION U65923UP2015NPL073649 Director 2020-09-21 Ongoing
      OMX WEBTECH PRIVATE LIMITED U72300UP2010PTC039377 Director - 2020-04-01
      SALORA CAPITAL LIMITED U72900MH1999PLC122849 Additional Director - 2022-09-30
      SALORA CAPITAL LIMITED U72900MH1999PLC122849 Director 2021-12-20 Ongoing
      TRIFLE ONLINE SERVICES PRIVATE LIMITED U74120DL2012PTC242616 Director - 2021-09-22
      ENHANCER CONSULTANTS PRIVATE LIMITED U74140DL2010PTC211121 Director - 2015-04-01
      ANPS ADVISORS PRIVATE LIMITED U74140DL2010PTC211216 Director 2010-12-08 Ongoing
      ENHANCER CONSULTANCY PRIVATE LIMITED U74140DL2012PTC242720 Director - 2017-01-16
      MICROCARE TECHNOLOGY PRIVATE LIMITED U74140HR2020PTC088831 Director 2021-11-01 Ongoing
      ENHANCER SOLUTIONS PRIVATE LIMITED U74900DL2010PTC211408 Director - 2016-03-14
      IRIC INFRATECH PRIVATE LIMITED U74900DL2012PTC243189 Director - 2015-03-09
      OMX MEDIA LIVEWIRE PRIVATE LIMITED U74900UP2013PTC060648 Director - 2020-04-01
      LOAN FOR SURE ADVISORS PRIVATE LIMITED U74999DL2010PTC207852 Director - 2018-11-19
      FAIRHUNT MANPOWER SOLUTIONS PRIVATE LIMITED U74999HR2020PTC088906 Director 2020-09-02 Ongoing
      Other Directorships of AMIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SPARKNET TECHNOLOGIES LLP ACG-8122 Designated Partner 2024-04-25 Ongoing
      PETSHACK PRIVATE LIMITED U52100HR2021PTC094443 Director 2021-09-03 Ongoing
      GALAXYRAJ MICROFINANCE FOUNDATION U65923UP2015NPL073649 Director 2020-09-21 Ongoing
      PEDAY FINTECH PRIVATE LIMITED U67190HR2022PTC101461 Director - 2022-09-19
      SALORA CAPITAL LIMITED U72900MH1999PLC122849 Additional Director - 2022-09-30
      SALORA CAPITAL LIMITED U72900MH1999PLC122849 Director 2021-11-15 Ongoing
      MICROCARE TECHNOLOGY PRIVATE LIMITED U74140HR2020PTC088831 Director 2021-11-01 Ongoing
      LOAN FOR SURE ADVISORS PRIVATE LIMITED U74999DL2010PTC207852 Director - 2011-11-01
      FAIRHUNT MANPOWER SOLUTIONS PRIVATE LIMITED U74999HR2020PTC088906 Director 2020-09-02 Ongoing

      CIN Company Name Company Address
      U74999HR2018PTC073498 QUALCONT SERVICES PRIVATE LIMITED H.No. 152, Ground Floor, Kirti Nagar Sector 15 Part 1 , GURGAON, Haryana, India - 122001
      AAG-6476 ANP ADVISORS LLP H.No.152, Ground Floor, Kirti Nagar Sector-15, Part-1, Jharsa Chowk Gurgaon, Haryana, India - 122001
      U74999HR2020PTC088906 FAIRHUNT MANPOWER SOLUTIONS PRIVATE LIMITED 152, GROUND FLOOR, KIRTI NAGAR, SECTOR-15, PART-I , GURUGRAM, Haryana, India - 122001
      U93090HR2016PTC065431 HONI GENERAL SERVICES PRIVATE LIMITED H.No.124, 2nd Floor, Kirti Nagar, Main Jharsa Road Near Samsung Service Centre, Sector-15, Part -1 , Gurgaon, Haryana, India - 122001
      U52100HR2021PTC094443 PETSHACK PRIVATE LIMITED 152 Kirti Nagar Sector-15, Part-1 , Sadar Bazar, Haryana, India - 122001
      U72900HR2022PTC100803 AD AND AR TECHNOLOGIES PRIVATE LIMITED 152, Kirti Nagar Sector-15, Part-1 , Sadar Bazar, Haryana, India - 122001
      U63999HR2026PTC141133 MAPPEN CV ID TECHNOLOGIES PRIVATE LIMITED 365, 3RD FLOOR PART 1,SECTOR 15 KIRTI NAGAR,Sadar Bazar,Gurgaon,Haryana,122001-India
      ACC-5519 MUSIC HEADQUARTERS LLP H No. 135 4th Floor KirtiNagar Sector 15 Part-1 Sohna Adda, Haryana, India - 122001
      ACJ-7100 BBL COCOA COEFFICIENTS LLP KHATA KHEWT NO 565 736, KIRTI NAGAR,SECTOR 15 PART-1, JHARSA ROAD,Sadar Bazar,Gurgaon,Haryana,India-122001
      U80904HR2019NPL078346 NDSG NANYCARE FOUNDATION HOUSE No.20(LGF) SECTOR-15, PART-1 , SECTOR-15, PART-1, Haryana, India - 122001
      U74999HR2021FTC097430 CONNOR CLARK & LUNN INDIA PRIVATE LIMITED 4TH FLOOR, TOWER C, SIGNATURE TOWER III, SECTOR 15 (PART II) , Basai Road, Haryana, India - 122001
      U74140HR2020PTC088831 MICROCARE TECHNOLOGY PRIVATE LIMITED 152, Kirti Nagar Sector-15, Part-1 , Sadar Bazar, Haryana, India - 122001
      U45202HR2019PTC084337 ADROITGROW PRIVATE LIMITED 296/1, 1st Floor New Railway Road, Adarsh Nagar , Basai Road, Haryana, India - 122001
      U85110HR2020PTC124467 ORCHARD HEALTHCARE PRIVATE LIMITED Prem Tower, Plot No. 4,,Kirti Nagar, Sector 15, Part 1,Sector-17,Gurgaon,Haryana,122001-India
      U60200HR2024PTC120833 U ENTERTAINMENT PRIVATE LIMITED Plot No. 135, 4th Floor,Kirti Nagar Sec 15(Part1),Arjun Nagar,Gurgaon,Haryana,122001-India
      U93000HR2016PTC065111 RADHEY SAI INDUSTRIAL SOLUTIONS PRIVATE LIMITED OFFICE NO-11/1/2, INDRAJ ARCADE, KIRTI NAGAR RELIANCE FRESH BASEMENT, JHARSA ROAD,SEC -15,PART-1 , GURGAON, Haryana, India - 122001
      U72200HR2011PTC042791 SHREE IT SOLUTIONS PRIVATE LIMITED Ground Floor, 508/2 Mehrauli Road Near SBI, Sector-14 , Basai Road, Haryana, India - 122001
      U70200HR2023PTC113849 TNY SERVICES(INDIA) PRIVATE LIMITED Unit No. 101, B-36-37, 1st Floor, IDC, Mehrauli Gurgaon Road, Opposite Sector-14, Gate no. 2 , Basai Road, Haryana, India - 122001
      U72900HR2020PTC087469 OCTOVIGINT PRIVATE LIMITED 142, Kirti Nagar Sector 15 Part 1 , Gurgaon, Haryana, India - 122001
      U74999HR2017PTC068666 GIRI RENTAL AND HOMESTAY PRIVATE LIMITED 37, Kirti Nagar Sector-15, Part-1 , Gurgaon, Haryana, India - 122001
      U74110HR2018PTC074750 ZODICA EXPORT IMPORT PRIVATE LIMITED 541, GROUND FLOOR SECTOR-15, PART 1 , GURGAON, Haryana, India - 122001
      AAJ-1217 BLOSSOM GARDEN LLP A-92/12, KIRTI NAGAR, SECTOR-15, PART-1 GURUGRAM, Haryana, India - 122001
      AAL-3233 STARTUP EASE LLP A-92/12, KIRTI NAGAR, SECTOR-15, PART-1 GURUGRAM, Haryana, India - 122001
      ACR-1956 ADICTS MEDIA LLP HOUSE NO-6, KIRTI NAGAR,NEAR SECTOR 15 PART 1,,Sadar Bazar,Gurgaon,Haryana,India-122001
      U41001HR2024PTC122119 REVA REALCON PRIVATE LIMITED Plot No. 109, FF, Kirti,Nagar, Sector 15, Part 1,Sadar Bazar,Gurgaon,Haryana,122001-India
      ACJ-2559 PPA PETCARE LLP HOUSE NO 4 KIRTI NAGAR,SECTOR 15 PART 1 FOREST LANE,Sadar Bazar,Gurgaon,Haryana,India-122001
      U32500HR2024PTC118954 MAA MAATANGI ENTERPRISES PRIVATE LIMITED H.NO. - 209, 1ST FLOOR, SECTOR-15,,Gurgaon, Sadar Bazar,Basai Road,Gurgaon,Haryana,122001-India
      U72200HR2011PTC043387 GEOPBYTE TECHNOLOGIES PRIVATE LIMITED H. NO. 113, KIRTI NAGAR, NEAR SUPER BEKARY, SECTOR-15, PART-1, , GURGAON, Haryana, India - 122001
      ACG-9980 APTA LEAF REALTY LLP Plot No. 101, Pace City 1, Ground Floor,,Sector 37, Hero Honda Chowk,Basai Road,Gurgaon,Haryana,India-122001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99