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
DHANSHREE MOTOR FINANCE PRIVATE LIMITED
CIN: U65999DL2011PTC214843 As on: 2026-07-13
DHANSHREE MOTOR FINANCE PRIVATE LIMITED (CIN: U65999DL2011PTC214843) is a Private company incorporated on 25 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13766550.00.
DHANSHREE MOTOR FINANCE 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.DHANSHREE MOTOR FINANCE PRIVATE 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 DHANSHREE MOTOR FINANCE PRIVATE LIMITED are MANGAL SINGH, HARMEET SINGH, and JASMEET KAUR.
DHANSHREE MOTOR FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999DL2011PTC214843 and its registration number is 214843. Users may contact DHANSHREE MOTOR FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANSHREE MOTOR FINANCE PRIVATE LIMITED is Shop No. 18, Aram Bagh Road Paharganj , New Delhi, Delhi, India - 110055.
Current status of DHANSHREE MOTOR FINANCE 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
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Previous CINs
ZaubaCorp's company report for DHANSHREE MOTOR FINANCE 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 ReportAll 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 DHANSHREE MOTOR FINANCE
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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 DHANSHREE MOTOR FINANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHANSHREE MOTOR FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01482474 | MANGAL SINGH | Director | 2011-02-25 |
| 01482506 | HARMEET SINGH | Director | 2011-02-25 |
| 09595037 | JASMEET KAUR | Director | 2022-05-05 |
Past Directors & Key Managerial Personnel of DHANSHREE MOTOR FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00242926 | RAJIV BANSAL | Additional Director | - | 2011-06-23 |
| 00242926 | RAJIV BANSAL | Director | - | 2015-07-01 |
| 03328305 | SRINIVASAN CHANDRASHEKHAR | Additional Director | - | 2011-06-23 |
| 03328305 | SRINIVASAN CHANDRASHEKHAR | Director | - | 2013-11-15 |
| 09595037 | JASMEET KAUR | Additional Director | - | 2022-09-30 |
Other Directorships of RAJIV BANSAL
Other Directorships of MANGAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHAN SHREE SECURITIES PRIVATE LIMITED | U74899DL1994PTC062505 | Director | 2004-01-27 | Ongoing |
Other Directorships of HARMEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHAN SHREE SECURITIES PRIVATE LIMITED | U74899DL1994PTC062505 | Director | 2004-01-27 | Ongoing |
Other Directorships of SRINIVASAN CHANDRASHEKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMA ASSOCIATES PRIVATE LIMITED | U70100DL1978PTC009193 | Additional Director | - | 2016-11-04 |
| RAMA ASSOCIATES PRIVATE LIMITED | U70100DL1978PTC009193 | Director | - | 2018-11-03 |
| LEOPARD INFRATECH PRIVATE LIMITED | U70101DL2010PTC205569 | Additional Director | - | 2016-08-24 |
| LEOPARD INFRATECH PRIVATE LIMITED | U70101DL2010PTC205569 | Director | - | 2018-08-23 |
Other Directorships of JASMEET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHAN SHREE SECURITIES PRIVATE LIMITED | U74899DL1994PTC062505 | Additional Director | - | 2022-09-30 |
| DHAN SHREE SECURITIES PRIVATE LIMITED | U74899DL1994PTC062505 | Director | 2022-05-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1994PTC062505 | DHAN SHREE SECURITIES PRIVATE LIMITED | Shop No. 18, Aram Bagh Road Pahar Ganj , New Delhi, Delhi, India - 110055 |
| U24239DL1999PTC102482 | YAMUNA DISTRIBUTORS PRIVATE LIMITED | PLOT NO-1 CABIN NO-2FIRST FLOOR ARAM BAGH PAHARGANJ NEAR UDASEEN MANDIR , NEW DELHI, Delhi, India - 110055 |
| U01122DL1988PTC030210 | EXPRESS FARMS PRIVATE LIMITED | IIND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ, NEW D ELHI , NEW DELHI, Delhi, India - 110055 |
| U65990DL2011PTC214941 | TRINITY FINLEASE PRIVATE LIMITED | Shop No. 87, Ground Floor,Aram Bagh , New Delhi, Delhi, India - 110055 |
| U74899DL1994PTC062711 | MITUSHI CREDITS & HOLDINGS PRIVATE LIMITED | SHOP NO. 11, CHITRA GUPTA ROAD, PAHARGANJ , New Delhi, Delhi, India - 110055 |
| AAO-6947 | ATRN SOLUTIONS LLP | Building No - 55, Type 1, Aram Bagh, Paharganj New Delhi, Delhi, India - 110055 |
| AAM-9110 | RAY ADVISORS LLP | SHOP NO. 76, MM ROAD, PAHARGANJ NEAR JHANDEWALAN MANDIR NEW DELHI, Delhi, India - 110055 |
| U52330DL2021PTC391768 | VIOLA RETAIL PRIVATE LIMITED | SHOP NO 64 G/F,M.M ROAD MOTIAKHAN PAHARGANJ , New Delhi, Delhi, India - 110055 |
| U65100DL1995PTC067822 | PAYAL PORTFOLIO PRIVATE LIMITED | SHOP NO.-86 G/F, ARAM BAGH, PAHAR GANJ NEAR-GOLE CHAKAR , New Delhi, Delhi, India - 110055 |
| U74999DL2018PTC331442 | ARGOISHOP PRIVATE LIMITED | C 79/228, RANI JHANSI ROAD RAJIV GANDHI CAMP, ARAM BAGH, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1971PTC005726 | PEERAJ INTERNATIONAL PRIVATE LIMITED | SHOP NO. 3, GROUND FLOOR, MCD BUILDING, D.B. GUPTA ROAD, PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| ACF-4460 | RCG HOTELS LLP | HOTEL KRISHNA, 8498, PLOT NO.45, ARAKASHAN ROAD,PAHARGANJ, NEW DELHI,New Delhi,Central Delhi,Delhi,India-110055 |
| U93000DL2019PTC358076 | A-ONE CONSULTANCY IMF PRIVATE LIMITED | PLOT NO : 4, FIRST FLOOR, PVT NO-104 ESSEL CHAMBER,DESH BANDHU GUPTA ROAD , PAHARGANJ NEW DELHI, Delhi, India - 110055 |
| U52100DL2017PTC318978 | FONEWEAR INDIA PRIVATE LIMITED | Shop No. 123, Vardhman Diamond Plaza, D.B Gupta Road, Motia Khan, New Delhi , New Delhi, Delhi, India - 110055 |
| ABB-9625 | NEXT GENERATION PLANS LLP | A-314, Third Floor, R G City Centre, Plot No-4,DDA Community Centre,Desh Bandhu Road, Motia Khan, Paharganj, New Delhi New Delhi, Delhi, India - 110055 |
| U24242DL1991PTC044555 | VALLABH CHEMICALS PRIVATE LIMITED | IIND FLOOR, MPL.NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U24299DL1992PTC050810 | PARMESHWAR CHEMICALS PRIVATE LIMITED | IIND FLOOR, MPL.NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U24114DL1991PTC045099 | AYODHYA CHEMICALS PRIVATE LIMITED | IIND FLOOR, MPL.NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U24114DL2002PLC115757 | KUTCH CHEMICAL INDUSTRIES LIMITED | IIND FLOOR MPL NO.8750, PLOT NO.3, BLOCK NO.4 D B GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U51109DL1991PTC046888 | TURQUOISE AGENCIES PRIVATE LIMITED | IIND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1991PTC044553 | BADRI CHEMICALS PRIVATE LIMITED | SECOND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1991PTC044554 | MOHINI CHEMICALS PRIVATE LIMITED | SECOND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1991PTC044556 | MAHAMAYA CHEMICALS PRIVATE LIMITED | IIND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U55100DL2018PTC338705 | GRAND UDDHAV HOTELS PRIVATE LIMITED | 4953-54, Ram Dwara Road , Paharganj, new Delhi CENTRAL DELHI DL 110055 , NEW DELHI, Delhi, India - 110055 |
| U51201DL2025PTC446294 | ELEX SHIPPING SERVICES PRIVATE LIMITED | SHOP NO.-1 H.NO.-10195/1B,UPPER RIDGE ROAD,New Delhi,Central Delhi,Delhi,110055-India |
| U85499DL2024OPC425766 | YOGIX WORLD WOMEN LEADERS (OPC) PRIVATE LIMITED | Shop No.-9,Cabin No-2,G/F,D, Storey Idgah Road,New Delhi,Central Delhi,Delhi,110055-India |
| U52100DL2015PTC277431 | SEREBROARTS PRIVATE LIMITED | SHOP NO. 20/2, BLOCK NO. 80A PAHARGANJ LINE , NEW DELHI, Delhi, India - 110055 |
| U74140DL2010PTC209623 | GOLDENAGE MANAGEMENT SOLUTIONS PRIVATE LIMITED | House No. 7332, Aram Nagar Gali No. 1, Qutub Road , New Delhi, Delhi, India - 110055 |
| U74999DL2018PTC332427 | RECRUIT-G GLOBAL CONSULTANCY PRIVATE LIMITED | Flat No. 106, Plot No.4 Essel Chambers, Desh Bandhu Gupta Road, Paharganj, , NEW DELHI, Delhi, India - 110055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.