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ActiveVaranasi, Uttar PradeshSince 1991

Dhankalpa Finvest PVT LTD

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Set up in 1991 in Varanasi. 2 people run it as directors and officers, and it has pledged its assets against loans of up to ₹36.96 crore from 2 lenders.

CINU67120UP1991PTC092722
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35 years at a glance

Loans against its assets, and when today's people joined

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredState Bank of India, up to ₹32.01 crore, 4 Mar 2023 to still openICICI Bank Limited, up to ₹4.95 crore, 29 Aug 2024 to still openSunil Kumar Agrawal, Director, joined 31 Mar 2012Sumitra Agrawal, Director, joined 31 Mar 2012
RegisteredLoan still openSomeone joined, and is still there
  • 1991Registered on 31 Jul 1991.
  • 2023Its biggest loan against assets, ₹32.01 crore with State Bank of India, is still open.

Who runs it

  • 2 Director

  • Sunil Kumar Agrawal

    Directorsince 31 Mar 20123 other companies

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  • Sumitra Agrawal

    Directorsince 31 Mar 20124 other companies

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Who has lent to it

₹36.96 crorein loans backed by its assets, from 2 lenders

  • State Bank of India₹32.01 crore

    Open, taken out 4 Mar 2023

  • ICICI Bank Limited₹4.95 crore

    Open, taken out 29 Aug 2024

Who else its people work with

Other companies where its directors and officers hold roles

Pinky Viniyog PVT LTDSiddhivinayak Polytex Private LimitedBadshah Vinimay Private LimitedSiddhaye Logistics LLPPinky Viniyog PVT LTDSiddhivinayak Polytex Private LimitedBadshah Vinimay Private LimitedSumitra Agrawal: 4 other companiesSunil Kumar Agrawal: 3 other companiesDhankal…Finvest

2 of its 2 people also hold roles in 4 other companies.

  • Sumitra Agrawal

    Director at Dhankalpa Finvest

    4 other companiesFollow

  • Sunil Kumar Agrawal

    Director at Dhankalpa Finvest

    3 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Sumitra Agrawal

Sunil Kumar Agrawal

Read from each person's DIN record, the oldest on .

What its filings add

Dhankalpa Finvest files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.