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DHANWANTI INVESTMENT LIMITED

CIN: U65992AP1984PLC021070 As on: 2026-07-13

DHANWANTI INVESTMENT LIMITED (CIN: U65992AP1984PLC021070) is a Public company incorporated on 05 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 2650000.00 and its paid up capital is Rs. 2450000.00.

DHANWANTI INVESTMENT 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.DHANWANTI INVESTMENT LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of DHANWANTI INVESTMENT LIMITED are KODANDARAMI REDDY ., BATTALA PENCHALAIAH, and RAMESH DARAPU REDDY.

DHANWANTI INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65992AP1984PLC021070 and its registration number is 21070. Users may contact DHANWANTI INVESTMENT LIMITED on its Email address - [email protected]. Registered address of DHANWANTI INVESTMENT LIMITED is NO.17/104, RAYAJI STREET , NELLORE., Andhra Pradesh, India - 524001.

Current status of DHANWANTI INVESTMENT 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 Names

Previous CINs

ZaubaCorp's company report for DHANWANTI INVESTMENT 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 DHANWANTI INVESTMENT 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 DHANWANTI INVESTMENT
DIN Director Name Designation Appointment Date
00551380 KODANDARAMI REDDY . Director 1994-03-10
08644511 BATTALA PENCHALAIAH Director 2021-03-20
00278986 RAMESH DARAPU REDDY Director 2015-12-07
Past Directors & Key Managerial Personnel of DHANWANTI INVESTMENT
DIN Director Name Designation Appointment Date Cessation
00117702 SRINIVASULU YERAGATUPALLI REDDY Director - 2021-03-20
00334384 VENKATASUBRAMANIAN KUMARASAMY Director - 2015-12-07
Other Directorships of KODANDARAMI REDDY .
Company Name CIN Designation Appointment Date Cessation
NIVEE AGRO FARMS PVT LTD. U01119AP1989PTC009599 Director - 2010-12-22
CREATIVE INDUSTRIES [RAJAHMUNDRY] PVT LTD U22110TG1994PTC016986 Director - 2021-07-08
NELLORE BUILDERS PRIVATE LIMITED U45200AP2007PTC052781 Director 2022-06-11 Ongoing
RAGHAVA INVESTMENTS PRIVATE LIMITED U65991TN1993PTC024633 Director 2000-01-22 Ongoing
Other Directorships of BATTALA PENCHALAIAH
Company Name CIN Designation Appointment Date Cessation
MAGUNTA AGRO FARMS PVT LTD. U01119AP1989PTC009475 Additional Director - 2021-07-10
KRISHNAVENI ORCHARDES PRIVATE LIMITED U01122AP1989PTC009598 Director 2021-03-01 Ongoing
RAMYA TRADERS PRIVATE LIMITED U51228AP1990PTC011708 Additional Director 2019-12-19 Ongoing
PINVEST INVESTMENTS & ENTERPRISES PRIVATE LIMITED U65993TN1995PTC031805 Director 2021-03-20 Ongoing
REVANTH REAL ESTATES PVT.LTD. U70102AP1990PTC011988 Director 2021-03-20 Ongoing
EVERGREEN ENTERTAINERS PRIVATE LIMITED U92321AP2000PTC034540 Additional Director - 2022-09-30
EVERGREEN ENTERTAINERS PRIVATE LIMITED U92321AP2000PTC034540 Director 2019-12-19 Ongoing
TAMILNADU DISTILLERY INDUSTRIAL ALCOHOL PVT.LTD. U99999TN1975PTC006949 Director 2021-03-20 Ongoing
Other Directorships of SRINIVASULU YERAGATUPALLI REDDY
Other Directorships of RAMESH DARAPU REDDY
Company Name CIN Designation Appointment Date Cessation
SKOKIE TRADERS PRIVATE LIMITED. U01111AP1990PTC011709 Director - 2010-07-31
SHEENA AGRO FARMS PRIVATE LIMITED U01119AP1990PTC011790 Director 2015-12-01 Ongoing
GODAVARI AGRO FARMING ENTERPRISES PRIVATE LIMITED U01119TN1990PTC019866 Director 2004-12-10 Ongoing
VIPIN TRADERS PRIVATE LIMITED U15532AP1989PTC010141 Director 2004-12-09 Ongoing
PRIME DISTILLERIES LIMITED U15532TG1999PLC032446 Director 2016-03-01 Ongoing
VENKATADRI TRADERS PRIVATE LIMITED U51102TN1987PTC014473 Director 2004-12-10 Ongoing
SMILAX TRADE AND INVESTMENTS PRIVATE LIMITED U51398MH1990PTC057527 Director 2005-02-15 Ongoing
EASTERN SUN TRADING PRIVATE LIMITED U51900MH2000PTC129133 Director 2005-02-15 Ongoing
VEEDHATA TRADING PRIVATE LIMITED U51900MH2000PTC129145 Director 2005-02-15 Ongoing
GOLDENMOUNT MULTITRADE PRIVATE LIMITED U51900MH2000PTC129177 Director 2005-02-15 Ongoing
MAGUNTA HOTELS LIMITED U55101TG1999PLC033041 Director 2015-12-01 Ongoing
ATLAS HOTELS AND RESORTS LIMITED U55101TN2000PLC046202 Director 2002-06-28 Ongoing
MELLOW INVESTMENTS PRIVATE LIMITED U65990MH1990PTC057530 Director 2005-02-15 Ongoing
ONFLOW INVESTMENTS PRIVATE LIMITED U65990MH1990PTC057531 Director 2005-02-15 Ongoing
VENKATADRI INVESTMENTS PRIVATE LIMITED U65991TN1993PTC025224 Director 2004-12-10 Ongoing
VIKIRANI INVESTMENTS PRIVATE LIMITED U65993TN1987PTC014304 Director 2015-12-01 Ongoing
MALDEEP INVESTMENTS PRIVATE LIMITED U65993TN1987PTC014321 Director 2004-12-10 Ongoing
SUDHEER REAL ESTATES PRIVATE LIMITED U70101AP1995PTC019794 Director 2015-12-01 Ongoing
SOWMYA REAL ESTATES AND PROPERTY DEVELOPERS PRIVATE LIMITED U70102AP1995PTC019818 Director 2018-03-09 Ongoing
RAAJ INTERNET (I) PRIVATE LIMITED U72900TN2015PTC100645 Director 2018-01-31 Ongoing
TAMILNADU DISTILLERY INDUSTRIAL ALCOHOL PVT.LTD. U99999TN1975PTC006949 Director 2016-08-10 Ongoing
Other Directorships of VENKATASUBRAMANIAN KUMARASAMY
Company Name CIN Designation Appointment Date Cessation
KYVALYA TRADERS PRIVATE LIMITED U01111AP1990PTC011799 Director - 2015-12-01
KALYANI AGRO-FARMS PRIVATE LIMITED U15499TN1987PTC014402 Director - 2007-08-02
VIPIN TRADERS PRIVATE LIMITED U15532AP1989PTC010141 Director - 2015-12-07
KALYANI TRADERS PVT. LTD. U15532AP1989PTC010142 Director 2004-12-09 Ongoing
NELLORE STEELS PRIVATE LIMITED U27109AP1990PTC011712 Director 2002-08-29 Ongoing
LIKITH STEELS PRIVATE LIMITED U27109AP1990PTC011791 Director 2004-12-09 Ongoing
PRADHAN STEELS PRIVATE LIMITED U27109AP1990PTC011793 Director 2004-12-27 Ongoing
VIKI HOUSING DEVELOPERS PRIVATE LIMITED U45201TN1990PTC019747 Director 2004-12-10 Ongoing
SATHYA TRADERS PRIVATE LIMITED U51102TN1987PTC014310 Director - 2015-12-07
RAMYA TRADERS PRIVATE LIMITED U51228AP1990PTC011708 Director - 2018-08-07
BUNIYAD MARKETING PRIVATE LIMITED U51900MH2000PTC128098 Director - 2011-08-30
GOLDENMOUNT MULTITRADE PRIVATE LIMITED U51900MH2000PTC129177 Director - 2011-08-30
SAFALTA MULTITRADE PRIVATE LIMITED U51900MH2000PTC129178 Director - 2011-08-30
ONFLOW INVESTMENTS PRIVATE LIMITED U65990MH1990PTC057531 Director - 2011-08-30
CANDOCK INVESTMENTS AND TRADE PRIVATE LIMITED U65993MH1990PTC057649 Director - 2011-08-30
KEDGY INVESTMENTS PRIVATE LIMITED U67120MH1990PTC057453 Director - 2011-08-30
PRABHATH REAL ESTATES PRIVATE LIMITED U70101AP1995PTC019793 Director - 2015-12-05
SOWMYA REAL ESTATES AND PROPERTY DEVELOPERS PRIVATE LIMITED U70102AP1995PTC019818 Director - 2018-03-09

CIN Company Name Company Address
U85300AP2022NPL123580 NELLORE PRINT HUB ASSOCIATION D.No.17/8, Near Car Parking Rayaji Street , Nellore, Andhra Pradesh, India - 524001
U92112AP1999PTC032796 KRISHNAVENI FILM EXHIBITORS PRIVATE LIMITED 17/104, RAYAJI STREETRAYAJI TREET NELLORE , ANDHRA PRADESH, Andhra Pradesh, India - 524001
U62013AP2024PTC113791 MYUSIT JOBS PRIVATE LIMITED 17/157,KARNALA STREET, REVENUE WARD NO.17,,Nellore,Nellore,Andhra Pradesh,524001-India
U43212AP2023PTC112779 ESENKAYES TECHNOLOGIES PRIVATE LIMITED 16-1-17, 2nd Floor, Shop No. 5, R.R.Street,,Trunk Road, Nellore,Nellore,Nellore,Andhra Pradesh,524001-India
U72900AP2012PTC084358 BILLS N TICKETS TECHNOLOGY SOLUTIONS PRIVATE LIMITED D No : 17/206-2, Yadlavari Street Near Collector Office, Yadlavari Street , Nellore, Andhra Pradesh, India - 524001
ACK-9966 C R R SUPER SPECIALITY HOSPITAL LLP C A S No 315 W No 17 situated at D No 404 Old and 406 407 new,Old Post Office Road beside Leelamahal theatre Nellore,Nellore,Nellore,Andhra Pradesh,India-524001
U14293AP1977PTC002226 W AND D MICRON MICA COMPANY PVT LTD 17/736, MULUCHIREVARI STREET,NELLORE-1 NELLORE-1 , ANDHRA PRADESH, Andhra Pradesh, India - 524001
U72900AP2021PTC118784 TRIYAMBAK INDO-PACIFIC IT SOLUTIONS PRIVATE LIMITED DOOR NO 17-1-200 KARNALA STREET , NELLORE, Andhra Pradesh, India - 524001
U72900AP2020PTC115889 MUZELLO PRIVATE LIMITED D.NO 17-4-106 KARNALA STREET, NEAR COLLECTOR OFFICE, V.R.C CENTRE , NELLORE, Andhra Pradesh, India - 524001
U92112AP2001PTC037880 MADHAV-GOPIKA COMPLEX PRIVATE LIMITED C/O.MADHAV-GOPIKA THEATRES,H.NO.16/1/119 R R STREET NELLORE-524001 , NELLORE-524001, Andhra Pradesh, India - 000000
U55101AP2005PTC047334 PROGRESSIVE CONSUMER SERVICES PRIVATE LIMITED SHOP NO.2, GS REDDY BUILDINGS,KAPU STREET, NELLORE , ANDHRA PRADESH, Andhra Pradesh, India - 524001
U62011AP2025PTC122323 TECHAZSURE PRIVATE LIMITED Kamati Street, Near Masjid, Ayisha Beside Shop No.4,SPSR Nellore,,Nellore,Nellore,Andhra Pradesh,524001-India
U72900AP2022PTC121927 ELLIGENTTECH SERVICES PRIVATE LIMITED 12-1083, 1 floor, No.5, Sai complex, Giddangi street, chinna bazar, Nellore,Nellore,Nellore,Andhra Pradesh,524001-India
U72900AP2022PTC121784 EVERTECH SOLUTIONS PRIVATE LIMITED Flat No. 208 and 209, Second Floor, Prime Plaza Building, Vahabpet,,Nellore, Andhra Pradesh 524001,Nellore,Nellore,Andhra Pradesh,524001-India
AAN-9094 DPHARIKSHAS LLP H.No.21-6-61, Bondili Street, Janda Street, Nellore, Andhra Pradesh, India - 524001
U36910AP2011PTC077543 SWARNANDHRA JEWELLERY PRIVATE LIMITED D.No. 322, Shop No: 7, Ground Floor Shankeswara Complex, Achari Street , NELLORE, Andhra Pradesh, India - 524001
U74999AP2021PTC117824 RAVI RAJENDHRAS INDUSTRIES PRIVATE LIMITED Door No. 15/195/19, Room No.19 First Floor, Sesha Sai Towers, RR Street , Nellore, Andhra Pradesh, India - 524001
U45209AP2010PTC071643 CHAKRAM DEVELOPERS & BUILDERS PRIVATE LIMITED D.No.1/1, Shop No.1, S V S Compex, 3rd Floor Achari Street , Nellore, Andhra Pradesh, India - 524001
U45400AP2011PTC076583 CHAKRAM VENTURES & INFRA PROJECTS PRIVATE LIMITED D.No.1/1, Shop No.1, S V S Compex, 3rd Floor Achari Street , Nellore, Andhra Pradesh, India - 524001
U74999AP2016PTC103602 WATANIYA ENTERPRISES PRIVATE LIMITED D.No.15/194/F14, RR Street, Room No.14 1st Floor, KAC Plaza, , NELLORE, Andhra Pradesh, India - 524001
ACX-5248 XEVAR LLP SHOP NO.12 ,,ACHARI STREET,Nellore,Nellore,Andhra Pradesh,India-524001
U41001AP2025PTC121289 ULTRA CONSTRUCTIONS AND FABRICATION PRIVATE LIMITED 17/328, Danduvaari Street,Town Hall Opposite,Nellore,Nellore,Andhra Pradesh,524001-India
U19200AP2022FTC121430 MOUNTOP FOOTWEAR INDIA PRIVATE LIMITED R.No.16 KAC Plaza R.R. Street,Nellore,Nellore,Andhra Pradesh,524001-India
U62099AP2025PTC119534 ARORA TECH SOLUTIONS PRIVATE LIMITED 3RD FLOOR, D.NO. 22/28,KUMMARI STREET,Nellore,Nellore,Andhra Pradesh,524001-India
U60200AP2025PTC122054 NATSHONAKSHAY BROADCASTING PRIVATE LIMITED D.No.9-4-73,Thamil Street,Ambedkar Bomma,,Nellore,Nellore,Andhra Pradesh,524001-India
U46900AP2026OPC126085 NELLORE AGROTECH (OPC) PRIVATE LIMITED 16-1-53/3 Shop No. 6, GF,J V Street Trunk Road,Nellore,Nellore,Andhra Pradesh,524001-India
U22100AP1995PTC112809 PRABHAVA PUBLISHING AND ALLIED SERVICES PRIVATE LIMITED Door No. 496/16 ( New Door No. 16-II/116 ),,Sy. No. 1576/468 ( New Sy. No. 263 ), Kasturi Devi Nagar,,Nellore,Nellore,Andhra Pradesh,524001-India
U85110AP1998PTC029907 RAVI INSTITUTE OF CHILD HEALTH PRIVATE LIMITED D NO. 16 II/13KASTURI DEVI NAGAR POGA THOTA , NELLORE.ANDHRA PRADESH, Andhra Pradesh, India - 524001
U72900AP2022PTC121897 NEXZERA STAFFING TECHNOLOGY SOLUTIONS PRIVATE LIMITED Ward No.26-1,Survey No.334,Door No.1900 Jagannath enclave, ISKON City,Nellore,Nellore,Andhra Pradesh,524001-India

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

  • Email ID
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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
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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

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