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Dhunseri Investments

Full company profile

uuid003lur1

Namestring
Dhunseri Investments
Legal namestring
Dhunseri Investments Limited
Company typeenum
Public
Founded yearint
1997
Descriptiontext

Dhunseri Investments Limited is a publicly listed, RBI-registered Non-Banking Financial Company (NBFC) headquartered at Dhunseri House, 4A Woodburn Park, Kolkata, India. Originally incorporated as Dhunseri Marketing Limited on February 4, 1997 in West Bengal under the Companies Act, 1956, the entity was renamed DI Marketing Limited in 2000 and assumed its current name in July 2010 following a scheme of arrangement sanctioned by the Hon'ble High Court at Calcutta that demerged the Investment Division and Jaipur Tea Packet Factory of Dhunseri Tea & Industries Limited into the company. Equity shares are listed on the Bombay Stock Exchange (BSE) and National Stock Exchange (NSE) under the symbol DHUNINV. The company operates with 51–100 employees and is promoter-controlled by the Dhanuka family.

The company's core business is investment management: investing in, acquiring, selling, transferring, subscribing for, holding and otherwise dealing in shares, bonds, stocks, obligations, debentures and securities issued by companies and government bodies in India and abroad. A residual tea processing and trading business remains from the 2010 demerger. In addition to its direct investment portfolio, Dhunseri Investments functions as a holding company for a diversified group of wholly-owned subsidiaries spanning venture investments (Dhunseri Ventures Limited, formerly Dhunseri Petrochem Limited), poly films manufacturing (Dhunseri Poly Films Private Ltd.), infrastructure (Dhunseri Infrastructure Ltd.), Singapore-based food and bakery retail (Twelve Cupcakes Pte. Ltd.) and US operations (DVL USA Inc.). Revenue is generated primarily through investment returns and tea trading, with a recommended Rs 3 per share dividend for FY26.

The company distributes its securities through BSE, NSE, and depository participants (CDSL/NSDL), with Maheshwari Datamatics Private Ltd. serving as Registrar and Share Transfer Agent. Go-to-market is fundamentally sales-led via Indian capital markets channels, targeting retail and institutional shareholders through stock exchange disclosures, annual reports, AGM participation, and regulatory communications. The board is chaired by Mr. C.K. Dhanuka, with Mrs. Aruna Dhanuka serving as Managing Director & CEO, Mrs. Bharati Dhanuka as Non-Executive Non-Independent Director, and three independent directors (Mr. Ramesh Chandak, Mr. Rajya Vardhan Kejriwal, Mr. Rajeev Rungta) providing governance oversight.

Short descriptiontext

Dhunseri Investments Limited is a Kolkata-based, RBI-registered NBFC and listed investment holding company that invests in equity, debt, and securities, and oversees diversified subsidiaries across venture capital, poly films, infrastructure, and food sectors.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
51–100
akta.pro rankint
HeadquartersKolkata, India
HQ citystring
Kolkata
HQ countrystring
India
HQ regionstring
Asia
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
non-banking financial services, investment management, securities portfolio management, capital markets services, tea processing trading
Industry1 code
1Multi-Sector / Total Return Fixed Income
CodeFSAAAHAJPrimaryYes
NAICS code1 code
  • Other Financial Investment Activities5239
SIC code1 code
  • Investors, Nec6799
Product category
Investment Management (NBFC)
Social media profiles1 record
GTM motion1 record

Each record includes

Type, Description, Source

Revenue model2 records
1Investment Returns
TypeSubscription Recurring
Description

As a registered NBFC investment company, Dhunseri Investments generates returns through investment activities in shares, bonds, stocks, obligations, debentures, and securities issued by companies and government bodies.

business-standard.com
2Tea and Goods Processing
TypeTransaction Fee
Description

The company also engages in processing, manufacturing, formulating, using, buying, selling, acquiring, storing, packing, dealing, transporting, distributing, importing, exporting and disposing of tea and other goods.

business-standard.com
Marketing channels3 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels4 records

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components5 values
Operations, Personnel, Infrastructure, Marketing or Sales, Supply Chain
Pricing details1 tier
1Dividend distribution of Rs 3 per share for FY26
ModelOtherBilling cadenceAnnual
Notes

Final dividend of Rs 3.00 per share recommended for FY26 pending AGM approval on August 20, 2026. TDS compliance requires 10% for resident shareholders with valid PAN on dividends exceeding Rs 10,000 and 20% for non-residents.

scanx.trade
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

Dhunseri Investments Limited is an RBI-registered Non-Banking Financial Company that acts as an investment holding entity, acquiring, holding, transferring, subscribing, and dealing in shares, bonds, stocks, obligations, debentures, and government/sovereign securities. The company also carries on the business of processing, manufacturing, buying, selling, packing, transporting, importing, exporting, and trading tea and other goods and merchandise. Equity shares are listed on the Bombay Stock Exchange and National Stock Exchange.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 of 3 values shown
  • Consolidated net loss of Rs 4.97 crore for Q4 FY26, significantly narrowed from Rs 58.20 crore loss in same quarter previous year
+2 more records
Product overview1 text field

Dhunseri Investments Limited is an RBI-registered Non-Banking Financial Company (NBFC) that serves as the investment holding entity for the Dhunseri group. The company operates two primary business lines: (1) an investment division that invests in shares, bonds, stocks, and securities, and (2) a tea processing and trading business. The company maintains several subsidiaries including Dhunseri Ventures Limited, Dhunseri Poly Films Private Ltd., Dhunseri Infrastructure Ltd., Twelve Cupcakes Pte. Ltd., and DVL USA Inc. The equity shares are listed on both Bombay Stock Exchange and National Stock Exchange.

Product and service2 records
1Investment Services
CategoryInvestment Management / NBFC Services
Description

Dhunseri Investments Limited operates as an RBI-registered Non-Banking Financial Company (NBFC) providing investment management services. The company invests in, acquires, sells, transfers, subscribes for, and holds shares, bonds, stocks, obligations, debentures, debenture-stocks, bonds, and securities issued or guaranteed by companies and government bodies, sovereigns, and public authorities in India and elsewhere.

2Tea Processing and Trading
CategoryTea Processing and Trading
Description

The company engages in processing, manufacturing, formulating, using, buying, selling, acquiring, storing, packing, dealing, transporting, distributing, importing, exporting, and disposing including trading, marketing, and packeting of tea and other goods, merchandise, articles, and services.

Scale indicator4 records

Each record includes

Type, Value, Description, Source

Partnership1 partner
Strategic tierCoreTypeChannel Partner/ Reseller/ Distributor
Description

Registrar and Share Transfer Agent (RTA) handling share transfers, investor grievance redressal, and IEPF transfers. Located at 6, Mangoe Lane, 2nd Floor, Kolkata – 700 001, Phone: (033) 2243-5029, 2243-5809.

Recent move8 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight4 records

Each record includes

Type, Description

Peers8 records
TypeBroad incumbent
Description

Diversified Indian listed holding company spanning plantations (tea, coffee), auto, and investments — comparable for its multi-sector holding and tea business overlap with Dhunseri.

TypeDirect peer
Description

Indian listed integrated tea producer and trader — directly comparable to Dhunseri Investments' secondary tea processing and trading business line.

TypeBroad incumbent
Description

Larger Indian listed NBFC — relevant as a reference point for NBFC valuation multiples, regulatory positioning, and investor framing of listed diversified financial entities.

TypeDirect peer
Description

Indian listed NBFC and investment holding company on BSE/NSE that invests across equity and debt securities — directly comparable business model, regulatory status, and listing tier to Dhunseri Investments.

5Western India Sugar & Chemical Works Limited
TypeDirect peer
Description

Indian listed holding/investment company with diversified equity holdings — analogous small-cap listed NBFC structure to Dhunseri Investments.

TypeDirect peer
Description

Indian listed investment holding company that deploys capital across multiple listed and unlisted securities; closely mirrors Dhunseri's holding-company structure and listed-NBFC character.

TypeDirect peer
Description

One of India's largest listed tea plantation and trading companies — closely aligned with Dhunseri's tea trading and processing business.

TypeDirect peer
Description

Indian listed investment holding company with diversified equity/debt securities portfolio, comparable in structure and scale to Dhunseri Investments as a long-standing listed NBFC investor.

Market position
Strengths5 records

Each record includes

Headline, Details, Source

Weaknesses5 records

Each record includes

Headline, Details, Source

Competitive moat3 records

Each record includes

Type, Details

Key risks7 records

Each record includes

Headline, Details, Source

Key highlights7 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Segment1 record

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile1 record

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles10 records

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

Subsidiaries5 records

Each record includes

Name, Acquired on, Relationship type, Type, Business focus

No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Dhunseri Investments

Investment Management (NBFC)dhunseriinvestments.com

Dhunseri Investments Limited is a Kolkata-based, RBI-registered NBFC and listed investment holding company that invests in equity, debt, and securities, and oversees diversified subsidiaries across venture capital, poly films, infrastructure, and food sectors.

What Dhunseri Investments does

Dhunseri Investments Limited is a publicly listed, RBI-registered Non-Banking Financial Company (NBFC) headquartered at Dhunseri House, 4A Woodburn Park, Kolkata, India. Originally incorporated as Dhunseri Marketing Limited on February 4, 1997 in West Bengal under the Companies Act, 1956, the entity was renamed DI Marketing Limited in 2000 and assumed its current name in July 2010 following a scheme of arrangement sanctioned by the Hon'ble High Court at Calcutta that demerged the Investment Division and Jaipur Tea Packet Factory of Dhunseri Tea & Industries Limited into the company. Equity shares are listed on the Bombay Stock Exchange (BSE) and National Stock Exchange (NSE) under the symbol DHUNINV. The company operates with 51–100 employees and is promoter-controlled by the Dhanuka family.

The company's core business is investment management: investing in, acquiring, selling, transferring, subscribing for, holding and otherwise dealing in shares, bonds, stocks, obligations, debentures and securities issued by companies and government bodies in India and abroad. A residual tea processing and trading business remains from the 2010 demerger. In addition to its direct investment portfolio, Dhunseri Investments functions as a holding company for a diversified group of wholly-owned subsidiaries spanning venture investments (Dhunseri Ventures Limited, formerly Dhunseri Petrochem Limited), poly films manufacturing (Dhunseri Poly Films Private Ltd.), infrastructure (Dhunseri Infrastructure Ltd.), Singapore-based food and bakery retail (Twelve Cupcakes Pte. Ltd.) and US operations (DVL USA Inc.). Revenue is generated primarily through investment returns and tea trading, with a recommended Rs 3 per share dividend for FY26.

The company distributes its securities through BSE, NSE, and depository participants (CDSL/NSDL), with Maheshwari Datamatics Private Ltd. serving as Registrar and Share Transfer Agent. Go-to-market is fundamentally sales-led via Indian capital markets channels, targeting retail and institutional shareholders through stock exchange disclosures, annual reports, AGM participation, and regulatory communications. The board is chaired by Mr. C.K. Dhanuka, with Mrs. Aruna Dhanuka serving as Managing Director & CEO, Mrs. Bharati Dhanuka as Non-Executive Non-Independent Director, and three independent directors (Mr. Ramesh Chandak, Mr. Rajya Vardhan Kejriwal, Mr. Rajeev Rungta) providing governance oversight.

Dhunseri Investments firmographics

Firmographics
Name
Dhunseri Investments
Legal name
Dhunseri Investments Limited
Website
https://dhunseriinvestments.com
Company type
Public
Founded year
1997
Operating status
Operating
Headcount range
51–100 employees
Short description
Dhunseri Investments Limited is a Kolkata-based, RBI-registered NBFC and listed investment holding company that invests in equity, debt, and securities, and oversees diversified subsidiaries across venture capital, poly films, infrastructure, and food sectors.
Ownership category
akta.pro rank

Dhunseri Investments industry classification

Industry
Product category
Investment Management (NBFC)
NAICS
Other Financial Investment Activities (5239)
SIC
Investors, Nec (6799)
akta.pro primary industry
Multi-Sector / Total Return Fixed Income (FSAAAHAJ)

Keywords

  • Non-banking financial services
  • Investment management
  • Securities portfolio management
  • Capital markets services
  • Tea processing trading

Where Dhunseri Investments is headquartered

Location

Headquarters

HQ city
Kolkata
HQ country
India
HQ region
Asia

Offices1 record

Markets served

Dhunseri Investments business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Operations, Personnel, Infrastructure, Marketing or Sales, Supply Chain

Revenue model

  1. Investment Returns: As a registered NBFC investment company, Dhunseri Investments generates returns through investment activities in shares, bonds, stocks, obligations, debentures, and securities issued by companies and government bodies.
  2. Tea and Goods Processing: The company also engages in processing, manufacturing, formulating, using, buying, selling, acquiring, storing, packing, dealing, transporting, distributing, importing, exporting and disposing of tea and other goods.

Pricing tiers

ModelBillingPrice
OtherAnnualDividend distribution of Rs 3 per share for FY26

Go-to-market motion1 record

Distribution channels4 records

Marketing channels3 records

Dhunseri Investments product offering

Product offering

Core offering

Dhunseri Investments Limited is an RBI-registered Non-Banking Financial Company that acts as an investment holding entity, acquiring, holding, transferring, subscribing, and dealing in shares, bonds, stocks, obligations, debentures, and government/sovereign securities. The company also carries on the business of processing, manufacturing, buying, selling, packing, transporting, importing, exporting, and trading tea and other goods and merchandise. Equity shares are listed on the Bombay Stock Exchange and National Stock Exchange.

Product overview

Dhunseri Investments Limited is an RBI-registered Non-Banking Financial Company (NBFC) that serves as the investment holding entity for the Dhunseri group. The company operates two primary business lines: (1) an investment division that invests in shares, bonds, stocks, and securities, and (2) a tea processing and trading business. The company maintains several subsidiaries including Dhunseri Ventures Limited, Dhunseri Poly Films Private Ltd., Dhunseri Infrastructure Ltd., Twelve Cupcakes Pte. Ltd., and DVL USA Inc. The equity shares are listed on both Bombay Stock Exchange and National Stock Exchange.

Differentiator

Problem solved

Functional benefit

Products and services

  • Investment Services Dhunseri Investments Limited operates as an RBI-registered Non-Banking Financial Company (NBFC) providing investment management services. The company invests in, acquires, sells, transfers, subscribes for, and holds shares, bonds, stocks, obligations, debentures, debenture-stocks, bonds, and securities issued or guaranteed by companies and government bodies, sovereigns, and public authorities in India and elsewhere.
  • Tea Processing and Trading The company engages in processing, manufacturing, formulating, using, buying, selling, acquiring, storing, packing, dealing, transporting, distributing, importing, exporting, and disposing including trading, marketing, and packeting of tea and other goods, merchandise, articles, and services.

Quantifiable outcome

  • Consolidated net loss of Rs 4.97 crore for Q4 FY26, significantly narrowed from Rs 58.20 crore loss in same quarter previous year
  • +2 more outcomes

Companies that use Dhunseri Investments

Customer profile

Segments1 record

Ideal customer profiles1 record

Dhunseri Investments technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Dhunseri Investments partnerships and signals

Strategic signal

Partnerships

One partnership is on record.

  • Maheshwari Datamatics Private Ltd.coreChannel Partner/ Reseller/ DistributorRegistrar and Share Transfer Agent (RTA) handling share transfers, investor grievance redressal, and IEPF transfers. Located at 6, Mangoe Lane, 2nd Floor, Kolkata – 700 001, Phone: (033) 2243-5029, 2243-5809.

Scale indicators4 records

Recent moves8 records

Expansion highlights4 records

Dhunseri Investments competitors and assessment

Company assessment

Broad incumbents

  • Bombay Burmah Trading Corporation Limited: Diversified Indian listed holding company spanning plantations (tea, coffee), auto, and investments — comparable for its multi-sector holding and tea business overlap with Dhunseri.
  • Mahindra & Mahindra Financial Services: Larger Indian listed NBFC — relevant as a reference point for NBFC valuation multiples, regulatory positioning, and investor framing of listed diversified financial entities.

Direct peers

  • Harrisons Malayalam Limited: Indian listed integrated tea producer and trader — directly comparable to Dhunseri Investments' secondary tea processing and trading business line.
  • Tata Investment Corporation Limited: Indian listed NBFC and investment holding company on BSE/NSE that invests across equity and debt securities — directly comparable business model, regulatory status, and listing tier to Dhunseri Investments.
  • Western India Sugar & Chemical Works Limited: Indian listed holding/investment company with diversified equity holdings — analogous small-cap listed NBFC structure to Dhunseri Investments.
  • Kama Holdings Limited: Indian listed investment holding company that deploys capital across multiple listed and unlisted securities; closely mirrors Dhunseri's holding-company structure and listed-NBFC character.
  • McLeod Russel India Limited: One of India's largest listed tea plantation and trading companies — closely aligned with Dhunseri's tea trading and processing business.
  • Pilani Investments and Industries Limited: Indian listed investment holding company with diversified equity/debt securities portfolio, comparable in structure and scale to Dhunseri Investments as a long-standing listed NBFC investor.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat3 records

Key risks7 records

Key highlights7 records

Customer concentration

Dhunseri Investments social profiles

Digital presence

Dhunseri Investments financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Dhunseri Investments leadership team

Management profile

Number of profiles

Profiles10 records

Dhunseri Investments subsidiaries and ownership

Company hierarchy

Subsidiaries5 records

Dhunseri Investments funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Dhunseri Investments M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Dhunseri Investments

What does Dhunseri Investments do?

Dhunseri Investments Limited is an RBI-registered Non-Banking Financial Company that acts as an investment holding entity, acquiring, holding, transferring, subscribing, and dealing in shares, bonds, stocks, obligations, debentures, and government/sovereign securities. The company also carries on the business of processing, manufacturing, buying, selling, packing, transporting, importing, exporting, and trading tea and other goods and merchandise. Equity shares are listed on the Bombay Stock Exchange and National Stock Exchange.

Is Dhunseri Investments a public or private company?

Dhunseri Investments is a public company. It is classified as public and is currently operating.

When was Dhunseri Investments founded?

Dhunseri Investments was founded in 1997. It employs 51 to 100 people.

Where is Dhunseri Investments based?

Dhunseri Investments is headquartered in Kolkata, India, in the Asia region.

How does Dhunseri Investments make money?

Two revenue lines are on record. Investment Returns are the primary driver. The others are tea and Goods Processing.

Who are Dhunseri Investments's main competitors?

Broad incumbents on record are Bombay Burmah Trading Corporation Limited and Mahindra & Mahindra Financial Services. Direct peers are Harrisons Malayalam Limited, Tata Investment Corporation Limited, Western India Sugar & Chemical Works Limited, Kama Holdings Limited, McLeod Russel India Limited and Pilani Investments and Industries Limited.

Does Dhunseri Investments have an API?

No public API is recorded for Dhunseri Investments.

What industry is Dhunseri Investments in?

Dhunseri Investments's product category is Investment Management (NBFC). Its primary akta.pro industry code is FSAAAHAJ, Multi-Sector / Total Return Fixed Income. Its NAICS code is 5239 and its SIC code is 6799.

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Live signals
ScanXDhunseri Investments sees Raj Vardhan Kejriwal complete final director termDhunseri Investments Limited announced that Raj Vardhan Kejriwal has completed his second and final term as an Independent Director, ceasing to hold the position on August 9, 2026. This change was made in compliance with SEBI Listing Regulations regarding director tenure limits.ScanXDhunseri Investments recommends ₹3 dividend for FY26Dhunseri Investments Limited has announced a final dividend of ₹3 per share for FY26 with a record date of August 13, 2026, subject to shareholder approval at the 29th AGM scheduled for August 20, 2026. The company has also detailed TDS regulations, requiring resident shareholders to submit PAN details and non-residents to provide Tax Residency Certificates by August 13, 2026, to claim applicable exemptions or lower deduction rates. The dividend announcement follows the company's disclosed financial performance trajectory for FY26.Business StandardD.P. Abhushan Ltd leads gainers in 'B' groupOn July 8, 2026, D.P. Abhushan Ltd led the BSE's 'B' group with a 17.18% spike to Rs 1,113.3, while DB (International) Stock Brokers Ltd, Dhunseri Investments Ltd, Jindal Drilling & Industries Ltd, and Gem Aromatics Ltd rounded out the top five gainers with increases ranging from 12.52% to 15.88%. The reported trading volumes showed elevated activity compared to average daily volumes, with D.P. Abhushan trading 15,283 shares against its typical 659-share daily average.ScanXDhunseri Investments recommends Rs 3 dividend for FY26Dhunseri Investments Limited recommended a final dividend of Rs 3.00 per share for FY26, pending approval at the Annual General Meeting scheduled for August 20, 2026. The company outlined TDS compliance requirements, specifying a 10% rate for resident shareholders with valid PAN on dividends exceeding Rs 10,000 and a 20% rate for non-residents, with shareholders required to submit compliance documents by August 13, 2026.Business StandardDhunseri Investments reports consolidated net loss of Rs 4.97 crore in the March 2026 quarterDhunseri Investments reported a consolidated net loss of Rs 4.97 crore for the quarter ended March 2026, significantly narrowing from a net loss of Rs 58.20 crore in the same quarter of the previous year. Quarterly sales rose 28.96% to Rs 53.21 crore from Rs 41.26 crore. However, for the full year ended March 2026, net profit declined 80.19% to Rs 17.98 crore and sales dropped 21.54% to Rs 360.62 crore.Bar and BenchKhaitan & Co advises Dhunseri Group on Strategic Internal Re-organisationKhaitan & Co advised the Dhunseri Group on an internal re-organization of shareholding involving transfers between Dhunseri Investments Limited, Naga Dhunseri Group Limited, and Dhunseri Tea and Industries Limited. Dhunseri Investments acquired 8.79% of Dhunseri Ventures Limited from Naga Dhunseri Group, while Naga Dhunseri Group acquired 45.77% of Dhunseri Tea and Industries from Dhunseri Investments. The re-organization aligns with the group's strategic objectives: Naga Dhunseri Group aims to consolidate focus on tea business, while Dhunseri Investments seeks to increase focus on petrochemical interests through Dhunseri Ventures.