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ActiveKolkata, West BengalSince 1994

Dhanwan Securities Private Limited

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Set up in 1994 in Kolkata. It has pledged its assets against loans of up to ₹45 crore from 1 lender.

CINU74900WB1994PTC066571
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31 years at a glance

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

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹49.94 crore, 29 Jun 2018 to 20 Jan 2023HDFC Bank Limited, up to ₹45 crore, 30 Mar 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 14 Dec 1994.
  • 2018Its biggest loan against assets, ₹49.94 crore with State Bank of India, was paid off in 2023.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹45 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹45 crore

    Open, taken out 30 Mar 2021

1 earlier loan, now paid off
  • State Bank of India29 Jun 2018 to 20 Jan 2023₹49.94 crore

What its filings add

Dhanwan Securities 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.