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
DHARAM DEVELOPERS AND FINVEST LIMITED
CIN: U45203MP1997PLC011866 As on: 2026-07-13
DHARAM DEVELOPERS AND FINVEST LIMITED (CIN: U45203MP1997PLC011866) is a Public company incorporated on 01 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12042310.00.
DHARAM DEVELOPERS AND FINVEST 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.DHARAM DEVELOPERS AND FINVEST LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of DHARAM DEVELOPERS AND FINVEST LIMITED are DARSHIT HORA, SATNAM KAUR HORA, SURINDER SINGH HORA, and GURVIND KAUR RAJPAL.
DHARAM DEVELOPERS AND FINVEST LIMITED's Corporate Identification Number (CIN) is U45203MP1997PLC011866 and its registration number is 11866. Users may contact DHARAM DEVELOPERS AND FINVEST LIMITED on its Email address - [email protected]. Registered address of DHARAM DEVELOPERS AND FINVEST LIMITED is 191-192, TRANSPORT NAGAR, , INDORE,, Madhya Pradesh, India - 000000.
Current status of DHARAM DEVELOPERS AND FINVEST 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
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Previous CINs
ZaubaCorp's company report for DHARAM DEVELOPERS AND FINVEST 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.
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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 DHARAM DEVELOPERS AND FINVEST 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHARAM DEVELOPERS AND FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06892449 | DARSHIT HORA | Director | 2015-09-30 |
| 01583787 | SATNAM KAUR HORA | Director | 1997-05-01 |
| 01583887 | SURINDER SINGH HORA | Director | 1997-05-01 |
| 01606486 | GURVIND KAUR RAJPAL | Director | 1997-05-01 |
Past Directors & Key Managerial Personnel of DHARAM DEVELOPERS AND FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06892449 | DARSHIT HORA | Additional Director | - | 2015-09-30 |
| 01058551 | NARENDRASING PRITAMSING HORA | Director | - | 2015-03-20 |
Other Directorships of DARSHIT HORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARTI HIGHWAY LLP | AAG-3984 | Designated Partner | - | 2018-01-30 |
| DHARTI MAA LLP | ABA-0274 | Designated Partner | 2021-12-27 | Ongoing |
| DHARTI GREEN PRIVATE LIMITED | U01100MP2014PTC033118 | Director | 2014-09-01 | Ongoing |
| DHARTI MINES PRIVATE LIMITED | U14200MP2011PTC026334 | Additional Director | - | 2015-09-30 |
| DHARTI MINES PRIVATE LIMITED | U14200MP2011PTC026334 | Director | - | 2018-02-01 |
| DHARTI RESOURCES INDIA PRIVATE LIMITED | U14292MP2016PTC035524 | Director | - | 2018-01-30 |
| VEER DHARA PRIVATE LIMITED | U55101MP2023PTC064276 | Director | 2023-01-06 | Ongoing |
| SATNAM NIDHI LIMITED | U67190MP2020PLN050597 | Director | 2020-01-08 | Ongoing |
Other Directorships of NARENDRASING PRITAMSING HORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKHMANI HOTELS PRIVATE LIMITED | U55101GJ1995PTC027006 | Director | 1995-08-07 | Ongoing |
Other Directorships of SATNAM KAUR HORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARTI MINES PRIVATE LIMITED | U14200MP2011PTC026334 | Director | - | 2016-11-23 |
| NEW GEE TEE FREIGHT CARRIERS PRIVATE LIMITED | U34102MP1987PTC004128 | Director | 2017-12-13 | Ongoing |
| SATNAM DISTRIBUTORS PRIVATE LIMITED | U51109MP2000PTC014047 | Director | 2006-06-30 | Ongoing |
| DHARAM MERCANTILE PRIVATE LIMITED | U65990MP1995PTC009521 | Director | - | 2019-11-19 |
| SATNAM NIDHI LIMITED | U67190MP2020PLN050597 | Director | 2020-01-08 | Ongoing |
Other Directorships of SURINDER SINGH HORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARTI MINES PRIVATE LIMITED | U14200MP2011PTC026334 | Director | - | 2016-11-23 |
| NEW GEE TEE FREIGHT CARRIERS PRIVATE LIMITED | U34102MP1987PTC004128 | Director | 2017-12-13 | Ongoing |
| DHARAM MERCANTILE PRIVATE LIMITED | U65990MP1995PTC009521 | Director | 1995-06-05 | Ongoing |
Other Directorships of GURVIND KAUR RAJPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARAM MERCANTILE PRIVATE LIMITED | U65990MP1995PTC009521 | Director | 2023-07-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24111MP1997PTC012521 | MULTANI GASES PRIVATE LIMITED | 116-MACHANIC NAGAR (TRANSPORT NAGAR) , INDORE, Madhya Pradesh, India - 000000 |
| U06021MP1996PTC010393 | SHATABDI CARGO MOVERS PVT LTD | 25 TRANSPORT NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U60220MP1986PTC003559 | STANDARD ROAD LINES PVT LTD | 213 TRANSPORT NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U65991MP1995PTC010187 | ANGAD FINLEASE PVT LTD | 109, TRANSPORT NAGAR, , INDORE, Madhya Pradesh, India - 000000 |
| U70101MP1997PTC011887 | NANAK ESTATE PRIVATE LIMITED | 1620/2/1/ TRANSPORT NAGAR NANAK COMPLEX , , INDORE, Madhya Pradesh, India - 000000 |
| U51109MP1994PTC008059 | KAPIL DISTRIBUTORS PVT LTD | F-19,2ND FLOOR,VATSALYA CHAMBERS, 31-SNEH NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U72400MP2006PTC018458 | FLEX CG SERVICES PRIVATE LIMITED | BG-201, SCHEME NO. 74C VIJAYNAGAR INDORE M.P. , NAGAR INDORE M.P., Madhya Pradesh, India - 000000 |
| U00601MP1995PTC009523 | ADINATH TRANSPORT(INDIA)PVT LTD | 57-TRANSPORT NAGAR,INDORE , M.P., Madhya Pradesh, India - 000000 |
| U51102MP1995PTC009923 | MAHALAXMI AUTOMOBILES PVT LTD | 263-TRANSPORT NAGAR,INDORE , M.P., Madhya Pradesh, India - 000000 |
| U35204MP1988PTC004771 | RAJ CARRIERS PVT LTD | 112-113, TRANSPORT NAGAR,INDORE. , M.P., Madhya Pradesh, India - 000000 |
| U60221MP1996PTC011229 | SREE SURARNA ROADWAYS PRIVATE LIMITED | UG-1,318,TRANSPORT-NAGAR,SCHEME NO.44,INDORE , M.P;., Madhya Pradesh, India - 000000 |
| U01122MP1997PTC012296 | GROWLAND AGRO PRIVATE LIMITED | SAMRAT NAGAR, SAMRAT NAGAR, , INDORE, Madhya Pradesh, India - 000000 |
| U17121MP1999PTC013428 | ARICA TEXTILES PRIVATE LIMITED | 35-GUMASTA NAGAR GUMASTA NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U31102MP1998PTC012755 | PITHAMPUR TRANSFORMERS AND SWITCHGEARS PRIVATE LIMITED | 101, SNEH NAGAR SNEH NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U27106MP1997PTC012499 | JHANWAR WIRES PRIVATE LIMITED | 4, GUMASTA NAGAR GUMASTA NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U65921MP1998PTC012553 | HELP FINCAP PRIVATE LIMITED | 65, SANJAY NAGAR SANJAY NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U21014MP1994PTC008417 | JAI AMBE CORE AND PACKAGING PRIVATE LIMI TED | 34 SHANTI NAGAR SHRI NAGAR EXTR , INDORE, Madhya Pradesh, India - 000000 |
| U67190MP2005PTC017380 | MONEY MINDS FINANCIAL CONSULTANTS PRIVATE LIMITED | 42-A, DANWANTARI NAGAR EXTN. RAJENDRA NAGAR, , INDORE, Madhya Pradesh, India - 000000 |
| U45203MP1999PTC013322 | MASTER WORK CONSTRUCTION (INDIA) PRIVATE LIMITED | 18/5,NEW MAHESH NAGAR NEW MAHESH NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U85110MP2005PTC018095 | RADSAFE LABORATORIES PVT LTD | 8,PRAGATI NAGAR OPP.DHANVANTARI GROUND RAJENDRA NAGAR , INDORE MP, Madhya Pradesh, India - 000000 |
| U24299MP1988PTC004390 | ASC INDUSTRIAL CHEMICALS PVT LTD | 222 ANOOP NAGAR INDORE36- SNEH NAGAR NARMADA INDORE , M.P., Madhya Pradesh, India - 000000 |
| U00171MP1977PTC001402 | SHUBHAM SYNTHETICS PVT LTD | 3, anop nagar indore , INDORE, Madhya Pradesh, India - 000000 |
| U03110MP1990PTC005855 | RANJIT TRANSFORMERS PVT LTD | 100-SAKET NAGAR INDORE , INDORE, Madhya Pradesh, India - 000000 |
| U18101MP1996PTC011243 | JAIN BROTHERS (INDORE) PRIVATE LIMITED | 83, vivek nagar, indore , INDORE, Madhya Pradesh, India - 000000 |
| U24293MP1988PTC004825 | SHRI AGRO CHEMICALS PVT.LTD. | 329, shri nagar exten, indore , INDORe, Madhya Pradesh, India - 000000 |
| U17111MP2001PTC014576 | RAHUL FIBRES PRIVATE LIMITED | 419-A,GOYAL NAGAR INDORE , INDORE, Madhya Pradesh, India - 000000 |
| U17303MP1988PTC004703 | SARVOTTAM HOSIERY AND MACHINERIES PVT LT D | shramik nagar, indore, m.p. , INDORE, Madhya Pradesh, India - 000000 |
| U01122MP1991PTC006362 | MAHANADI FARMS & FORESTRY PRIVATE LIMITED | 66INDIRA GANDHI NAGAR INDORE , indore, Madhya Pradesh, India - 000000 |
| U51491MP2005PTC017912 | PRAGATI COTTON TRADERS PRIVATE LIMITED | 27, VANDANA NAGAR DISTT. INDORE , INDORE., Madhya Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90208790 | 2001-01-10 | - | 2015-02-16 | 60,000.00 | ORIENTAL BANK OF COMMERCE |
- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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 |
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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.