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      DFL TECHNOLOGIES PRIVATE LIMITED

      CIN: U67190MH2019PTC331368 As on: 2026-07-13
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      DFL TECHNOLOGIES PRIVATE LIMITED (CIN: U67190MH2019PTC331368) is a Private company incorporated on 07 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 635300000.00 and its paid up capital is Rs. 225888200.00.

      DFL TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DFL TECHNOLOGIES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of DFL TECHNOLOGIES PRIVATE LIMITED are MAHENDRA KUMAR SERVAIYA, VINCENT VICTOR DANIEL, MANJARI ASHOK KACKER, RAJIV KAPOOR, and ROHANJEET SINGH JUNEJA.

      DFL TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2019PTC331368 and its registration number is 331368. Users may contact DFL TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DFL TECHNOLOGIES PRIVATE LIMITED is Ground Floor, D.J. House, Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069.

      Current status of DFL TECHNOLOGIES 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 Names

      Previous CINs

      ZaubaCorp's company report for DFL TECHNOLOGIES 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 DFL TECHNOLOGIES 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 DFL TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      08580776 MAHENDRA KUMAR SERVAIYA Director 2019-10-07
      09613296 VINCENT VICTOR DANIEL Director 2022-05-27
      06945359 MANJARI ASHOK KACKER Director 2021-09-29
      08204049 RAJIV KAPOOR Director 2022-02-14
      08342094 ROHANJEET SINGH JUNEJA Managing Director 2020-09-17
      Past Directors & Key Managerial Personnel of DFL TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      09613296 VINCENT VICTOR DANIEL Additional Director - 2022-09-30
      05285546 KARAN NEALE DESAI Director - 2022-06-30
      06945359 MANJARI ASHOK KACKER Additional Director - 2021-09-29
      06945359 MANJARI ASHOK KACKER Nominee Director - 2021-09-17
      08204049 RAJIV KAPOOR Director - 2022-09-29
      08342094 ROHANJEET SINGH JUNEJA Director - 2023-02-12
      08580775 NARENDRA KUMAR TATER Director - 2020-07-31
      Other Directorships of MAHENDRA KUMAR SERVAIYA
      Company Name CIN Designation Appointment Date Cessation
      MATHEW EASOW RESEARCH SECURITIES LTD L74910WB1994PLC064483 CFO(KMP) - 2018-01-25
      Other Directorships of VINCENT VICTOR DANIEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARAN NEALE DESAI
      Company Name CIN Designation Appointment Date Cessation
      INTERFACE PROJECTS LLP AAB-1610 Designated Partner 2012-10-10 Ongoing
      KILIMANJARO VENTURES LLP AAH-1119 Designated Partner 2016-08-08 Ongoing
      TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Additional Director - 2017-08-28
      TRUCAP FINANCE LIMITED L64920MH1994PLC334457 CEO(KMP) - 2019-12-17
      TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Director - 2018-08-11
      TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Managing Director - 2020-09-20
      TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Whole-time director - 2022-06-30
      EXERFIT WELLNESS PRIVATE LIMITED U51909MH2018PTC310168 Director - 2022-05-31
      FIRST FINANCE ADVISORY PRIVATE LIMITED U67190MH2010PTC211458 Additional Director - 2017-08-01
      INTERNOVO VENTURES PRIVATE LIMITED U72900MH2022PTC388567 Director 2022-08-13 Ongoing
      RULOANS DISTRIBUTION SERVICES PRIVATE LIMITED U74120MH2015PTC265829 Additional Director - 2023-09-29
      RULOANS DISTRIBUTION SERVICES PRIVATE LIMITED U74120MH2015PTC265829 Director 2022-10-01 Ongoing
      NRAM REGENT PRIVATE LIMITED U93090MH2018PTC306486 Additional Director - 2021-09-30
      NRAM REGENT PRIVATE LIMITED U93090MH2018PTC306486 Director - 2021-12-30
      Other Directorships of MANJARI ASHOK KACKER
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE POWER LIMITED L40101MH1995PLC084687 Additional Director - 2023-03-20
      RELIANCE POWER LIMITED L40101MH1995PLC084687 Director 2022-10-01 Ongoing
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director 2018-09-18 Ongoing
      RELIANCE COMMUNICATIONS LIMITED L45309MH2004PLC147531 Director - 2018-09-17
      TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Additional Director - 2019-09-18
      TRUCAP FINANCE LIMITED L64920MH1994PLC334457 Director - 2021-10-30
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2018-09-19
      RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Additional Director - 2019-09-30
      RELIANCE INFRASTRUCTURE LIMITED L75100MH1929PLC001530 Director 2019-09-30 Ongoing
      ARSHIYA LIMITED L93000MH1981PLC024747 Additional Director - 2020-09-25
      ARSHIYA LIMITED L93000MH1981PLC024747 Director - 2021-11-01
      EGK FOODS PRIVATE LIMITED U15400MH2016PTC281518 Additional Director - 2017-09-30
      EGK FOODS PRIVATE LIMITED U15400MH2016PTC281518 Director - 2020-10-01
      SHUBHALAKSHMI POLYESTERS LIMITED U17110MH2005PLC190937 Additional Director - 2015-09-30
      SHUBHALAKSHMI POLYESTERS LIMITED U17110MH2005PLC190937 Director - 2019-02-07
      HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Director 2018-09-24 Ongoing
      HINDUSTAN GUM AND CHEMICALS LIMITED U24299HR1962PLC007739 Director appointed in casual vacancy - 2018-09-24
      WATER SYSTEMS & INFRASTRUCTURE DEVELOPMENT SERVICES PRIVATE LIMITED U74120MH2012PTC234320 Additional Director 2018-11-14 Ongoing
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2018-09-20
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2018-12-04
      ZAFFIRO LEARNING PRIVATE LIMITED U74999MH2016PTC280901 Additional Director - 2017-09-30
      ZAFFIRO LEARNING PRIVATE LIMITED U74999MH2016PTC280901 Director - 2019-09-01
      Other Directorships of RAJIV KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      TRUCAP FINANCE LIMITED L24231MH1994PLC334457 Additional Director - 2022-03-30
      TRUCAP FINANCE LIMITED L24231MH1994PLC334457 Director 2022-03-30 Ongoing
      TRUCAP FINANCE LIMITED L24231MH1994PLC334457 Director - 2022-03-29
      EMPOWERM MOBILITY SOLUTIONS PRIVATE LIMITED U74900TG2012PTC078493 Director - 2023-06-02
      Other Directorships of ROHANJEET SINGH JUNEJA
      Company Name CIN Designation Appointment Date Cessation
      VSL CONSULTING LLP AAQ-2849 Designated Partner 2019-08-19 Ongoing
      TRUCAP FINANCE LIMITED L24231MH1994PLC334457 Managing Director 2019-12-17 Ongoing
      PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Additional Director - 2019-08-14
      HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Additional Director - 2019-09-29
      HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Director - 2019-10-09
      WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Additional Director - 2019-09-30
      WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Director - 2019-10-09
      Other Directorships of NARENDRA KUMAR TATER
      Company Name CIN Designation Appointment Date Cessation
      TRUCAP FINANCE LIMITED L24231MH1994PLC334457 CFO(KMP) - 2020-07-31
      GROWIDE PORTFOLIO MANAGEMENT LIMITED U65910MP2015PLC034181 Director - 2020-08-30

      CIN Company Name Company Address
      U74999MH2018NPL304386 MINAXI MEHTA WELFARE FOUNDATION 1st Floor, D.J House (Wilson House) Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069
      AAI-7386 AAIRA HOLDING ADVISORS LLP 1st Floor D.J. House (Wilson House) A Wing, Old Nagardas Road, Andheri-East, Mumbai, Maharashtra, India - 400069
      AAI-7516 MYRAH INVESTMENT ADVISORS LLP 1st Floor D.J. House (Wilson House) A Wing, Old Nagardas Road, Andheri-East, Mumbai, Maharashtra, India - 400069
      L64920MH1994PLC334457 TRUCAP FINANCE LIMITED 3rd Floor, A-Wing, D. J. House, Old Nagardas Road,,Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India
      AAM-8933 ANJANEYA REALTY MANAGEMENT LLP 1st Floor, D J House, Old Nagardas Road, Andheri East, Mumbai, Maharashtra, India - 400069
      AAM-8935 DEETA PROPERTIES LLP 1st Floor, D J House, Old Nagardas Road, Andheri East Mumbai, Maharashtra, India - 400069
      U52100MH2002PTC134809 PROLIFIC VENTURES PRIVATE LIMITED 1st Floor, D J House, Old Nagardas Road, Andheri East, , Mumbai, Maharashtra, India - 400069
      U51101MH2015PTC261606 PUREAG INDIA PRIVATE LIMITED 1st Floor, D J House, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U65100MH2014PTC260223 WILSON HOLDINGS PRIVATE LIMITED 1st Floor, D J House, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U74120MH2015PTC269649 CONSCIOUS LABS PRIVATE LIMITED 1st Floor, D J House, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U74999MH2015NPL271523 THANKFULNESS RESEARCH & DEVELOPMENT FOUNDATION 1st Floor, D J House, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U51399MH2005PTC153363 SPORTSGEMS (INDIA) PRIVATE LIMITED 2nd FLOOR, D J HOUSE, MTNL EXCHANGE BLDG, OLD NAGARDAS ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069
      U92410MH1990PTC056894 SPORTINA EXIM PRIVATE LIMITED 2nd FLOOR, D J HOUSE, MTNL EXCHANGE BLDG, OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U45202MH2008PTC177816 SPORTINA PAYCE INFRASTRUCTURE PRIVATE LIMITED 2nd FLOOR, D J HOUSE, MTNL EXCHANGE BLDG, OLD NAGARDAS ROAD, ANDHERI - EAST, , MUMBAI, Maharashtra, India - 400069
      U67120MH1991NPL060052 COURIERS ASSOCIATION OF INDIA B Wing, Wilson House, Ground Floor Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U74900MH2013PTC247492 CREDENTIAL RISK MANAGEMENT (INDIA) PRIVATE LIMITED HOUSE NO 29, R No. 4, GROUND FLOOR, OLD NAGARDAS ROAD,ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400069
      U74994MH2018PTC308784 WILSON INVESTMENT ADVISER PRIVATE LIMITED 2nd floor, D.J House, Old Nagar Das Road, Andheri (east) , Mumbai, Maharashtra, India - 400069
      U74999MH2018PTC303975 WILSON FINANCIAL SERVICES PRIVATE LIMITED 2nd floor, D.J House, Old Nagar Das Road, Andheri east , Mumba i 400 069 , Mumbai, Maharashtra, India - 400069
      L62013MH1986PLC040232 ISTREET NETWORK LIMITED Unit No. A-2, 2nd Floor, D J House,,Old Nagardas Road,Mumbai,Mumbai,Maharashtra,400069-India
      AAX-1979 PUREAG CORPORATION LLP A 3 D J HOUSE OLD NAGARTDAS ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U67190MH2010PTC211458 FIRST FINANCE ADVISORY PRIVATE LIMITED WILSON HOUSE, FIRST FLOOR, OLD NAGARDAS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U80903MH2008PTC178445 PERFECT GYAN PRIVATE LIMITED 13, MATADIN BUILDING, GROUND FLOOR, OLD NAGARDAS ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      U74999MH2023PTC397327 WILSON GROWTH PRIVATE LIMITED 1st Floor, DJ House, Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
      AAE-1651 AAMYA RESOURCES LLP A-1, 1ST FLOOR, WILSON HOUSE, OLD NAGARDAS ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
      U72900MH2019PTC325656 TELEHOPES JOB SOLUTIONS PRIVATE LIMITED OFFICE NO. G1, MAHANT APARTMENT, GROUND FLOOR, OLD NAGARDAS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      AAJ-8779 PROFICIENT LAW JUNCTION LLP House No.29, R. No.4, Ground Floor, Bhatti Bldg., Old Nagardas Road, Andheri (E) Mumbai, Maharashtra, India - 400069
      U45202MH2008PTC187842 ADITI MEP SERVICES PRIVATE LIMITED OFFICE NO.2, GROUND FLOOR, RAJGIR CO-OP. HSG. SOCIETY, OLD NAGARDAS ROAD, ANDHERI EAST , , MUMBAI, Maharashtra, India - 400069
      U64120MH2004PTC145273 U B XPRESS WEST PRIVATE LIMITED Office No G-1, Ground Floor , B Wing D J House,Nagardas Nagar Andheri E , Mumbai, Maharashtra, India - 400069
      ACF-9487 VROLIK ENTERPRISES LLP 4, Nagardas Park, Old Nagardas Road,Andheri East, Mumbai - 400069,Mumbai,Mumbai,Maharashtra,India-400069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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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