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
DHFL INVESTMENTS LIMITED
CIN: U74999MH2017PLC291108
DHFL INVESTMENTS LIMITED (CIN: U74999MH2017PLC291108) is a Public company incorporated on 13 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1200000000.00 and its paid up capital is Rs. 1015500000.00.
DHFL INVESTMENTS 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.DHFL INVESTMENTS LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DHFL INVESTMENTS LIMITED are UPMA GOEL, JAIRAM SRIDHARAN, and BIPIN SINGH.
DHFL INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U74999MH2017PLC291108 and its registration number is 291108. Users may contact DHFL INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of DHFL INVESTMENTS LIMITED is 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400070.
Current status of DHFL INVESTMENTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DHFL INVESTMENTS 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 DHFL INVESTMENTS
Purchase full report of DHFL INVESTMENTS
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 DHFL INVESTMENTS 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 |
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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 DHFL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00713974 | UPMA GOEL | Director | 2023-06-12 |
| 05165390 | JAIRAM SRIDHARAN | Director | 2021-11-30 |
| 00058068 | BIPIN SINGH | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of DHFL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00230388 | GURU PRASAD KOHLI | Director | - | 2018-07-26 |
| 00713868 | SUNIL BANSAL | Director | - | 2021-11-09 |
| 03359570 | SRINATH SRIDHARAN | Additional Director | - | 2018-09-29 |
| 03359570 | SRINATH SRIDHARAN | Director | - | 2020-01-30 |
| 07019087 | JAYA BALACHANDRAN | Additional Director | - | 2018-09-29 |
| 07019087 | JAYA BALACHANDRAN | Director | - | 2019-10-19 |
| 00713974 | UPMA GOEL | Additional Director | - | 2023-09-29 |
| 01781730 | SURESH MAHALINGAM | Additional Director | - | 2018-09-29 |
| 01781730 | SURESH MAHALINGAM | Director | - | 2019-10-23 |
| 02103940 | VIJAY KUMAR CHOPRA | Director | - | 2018-07-26 |
| 03603877 | VANDANA CHABLANI | Additional Director | - | 2022-09-30 |
| 03603877 | VANDANA CHABLANI | Director | - | 2022-12-12 |
| 05165390 | JAIRAM SRIDHARAN | Additional Director | - | 2021-11-30 |
| 08696317 | PRADEEP BHADAURIA | Director | - | 2020-02-11 |
| 00028528 | KAPIL WADHAWAN | Director | - | 2020-01-31 |
| 00058068 | BIPIN SINGH | Additional Director | - | 2021-11-30 |
| 00096026 | DHEERAJ RAJESHKUMAR WADHAWAN | Additional Director | - | 2020-02-04 |
| 00136476 | SATYA NARAYAN BAHETI | Director | - | 2021-11-09 |
Other Directorships of GURU PRASAD KOHLI
Other Directorships of SUNIL BANSAL
Other Directorships of SRINATH SRIDHARAN
Other Directorships of JAYA BALACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATLANTAA LIMITED | L64200MH1984PLC031852 | Additional Director | - | 2015-09-28 |
| ATLANTAA LIMITED | L64200MH1984PLC031852 | Director | - | 2020-04-30 |
| PIONEER GAS POWER LIMITED | U40105TG2009PLC065108 | Additional Director | - | 2016-09-30 |
| PIONEER GAS POWER LIMITED | U40105TG2009PLC065108 | Director | - | 2020-12-23 |
| PIONEER POWER-INFRA LIMITED | U40300TG2010PLC071939 | Additional Director | - | 2015-09-25 |
| PIONEER POWER-INFRA LIMITED | U40300TG2010PLC071939 | Director | - | 2019-12-31 |
| NAVI GENERAL INSURANCE LIMITED | U66000KA2016PLC148551 | Additional Director | - | 2018-06-27 |
| NAVI GENERAL INSURANCE LIMITED | U66000KA2016PLC148551 | Director | - | 2019-10-19 |
| STOCK HOLDING CORPORATION OF INDIA LIMITED | U67190MH1986GOI040506 | Additional Director | - | 2015-09-10 |
| STOCK HOLDING CORPORATION OF INDIA LIMITED | U67190MH1986GOI040506 | Director | - | 2020-07-27 |
Other Directorships of UPMA GOEL
Other Directorships of SURESH MAHALINGAM
Other Directorships of VIJAY KUMAR CHOPRA
Other Directorships of VANDANA CHABLANI
Other Directorships of JAIRAM SRIDHARAN
Other Directorships of PRADEEP BHADAURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOLOSYNC TECHNOLOGIES PRIVATE LIMITED | U62099MH2023PTC406442 | Director | 2023-07-11 | Ongoing |
Other Directorships of KAPIL WADHAWAN
Other Directorships of BIPIN SINGH
Other Directorships of DHEERAJ RAJESHKUMAR WADHAWAN
Other Directorships of SATYA NARAYAN BAHETI
| CIN | Company Name | Company Address |
|---|---|---|
| U65999MH2018PLC314283 | DHFL HOLDINGS LIMITED | 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400070 |
| U67190MH2016PTC273074 | DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED | 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400070 |
| U85320MH2017NPL302380 | DHFL CHANGING LIVES FOUNDATION | 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400070 |
| L64910MH1984PLC032639 | PIRAMAL FINANCE LIMITED | 601, 6th Floor, Amiti Building, Piramal Corporate Park, Kamani Junction, Opp. Fire Station, LBS Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| U24100MH2014PTC373507 | CONVERGENCE CHEMICALS PRIVATE LIMITED | Ground Floor, Piramal Ananta, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400070 |
| U65910MH1984PLC032639 | PIRAMAL CAPITAL & HOUSING FINANCE LIMITED | 601,6th Floor,Amiti Bldg,Agastya Corporate Park Kamani Junction,Opp.Fire Station,LBS Mar g,Kurla(W) , Mumbai, Maharashtra, India - 400070 |
| U45201MH2006PTC165659 | PIRAMAL AGASTYA OFFICES PRIVATE LIMITED | Wing A, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Opposite Fire Brigade, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U15500MH2007PTC173425 | DANONE NARANG BEVERAGES PRIVATE LIMITED | Building A,unit 304,3rd Floor, Agastya Corporate Park,KamaniJunction LBSMarg OppFirebriga de Kurla W , Mumbai, Maharashtra, India - 400070 |
| U15400MH2011PTC266725 | NUTRICIA INTERNATIONAL PRIVATE LIMITED | Building A,unit 304,3rd Floor, Agastya Corporate Park KamaniJunction LBSMarg OppFirebriga de Kurla W , Mumbai, Maharashtra, India - 400070 |
| U68100MH2012PTC233525 | PIRAMAL CORPORATE TOWER PRIVATE LIMITED | Second Floor, B Block, Piramal Ananta, Agastya Corporate Park, Kamani Junction, LBS Marg, Opposite Fire Brigade, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U67100MH2022PLC381717 | PIRAMAL PAYMENT SERVICES LIMITED | 601, Amiti Building, Piramal Corporate Park, Kamani Junction, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U24230MH2022PTC384232 | PIRAMAL PHARMA II PRIVATE LIMITED | Ananta Building, Piramal Corporate Park,Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| U65999MH2008PLC185856 | METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED | 205(A), 2nd floor, Piramal Agastya Corporate Park Kamani Junction, LBS Road, Kurla (West), , Mumbai, Maharashtra, India - 400070 |
| U72100MH2012PLC227604 | MSE FINTECH LIMITED | 205A, 2nd Floor, Piramal Agastya Corporate Park, Kamani Junction, LBS Road, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U72100MH2008PLC188032 | MSE ENTERPRISES LIMITED | 205(A), 2nd floor, Piramal Agastya Corporate Park,,Kamani Junction , LBS Road, Kurta(West),Mumbai,Mumbai,Maharashtra,400070-India |
| AAQ-7158 | WAUTOR VENTURES LLP | UNIT 2B 60, PHOENIX PARAGON PLAZA MALL, LBS MARG, KURLA KAMANI JUNCTION KURLA W MUMBAI, Maharashtra, India - 400070 |
| U59202MH2023PTC398445 | ARVEETALAB PROJECT PRIVATE LIMITED | 3rd Floor 3B 30 , Phoenix Paragon Plaza Mall CTS no 124 A,LBS Marg Kurla Kamani,Nr Kamani Juction ,Kurla (W),Mumbai,Mumbai,Maharashtra,400070-India |
| U74999MH2016PTC282464 | LIONHEAD CREATIONS PRIVATE LIMITED | Unit 4B 50, Phoenix Paragon Plaza Mall, LBS Marg, Kurla Kamani Junction, Kurla(w), Mumbai- 400070 , Mumbai, Maharashtra, India - 400070 |
| L24297MH2020PLC338592 | PIRAMAL PHARMA LIMITED | Gr. Flr., Piramal Ananta, Agastya Corp. Park, Kamani Junction, LBS Marg, Kurla , MUMBAI, Maharashtra, India - 400070 |
| U80903MH2011NPL220842 | PIRAMAL FOUNDATION FOR EDUCATION LEADERSHIP | 02nd Floor, Piramal Ananta, Piramal Agastya Corporate Park,LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U80211MH2008NPL188322 | KAIVALYA EDUCATION FOUNDATION | 02nd Floor, Piramal Ananta, Piramal Agastya Corporate Park,LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U85191MH2011NPL224565 | PIRAMAL UDGAM DATA MANAGEMENT SOLUTIONS | 02nd Floor, Piramal Ananta, Piramal Agastya Corporate Park,LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U85100MH2011NPL220227 | PIRAMAL FOUNDATION | 02nd Floor, Piramal Ananta, Piramal Agastya Corporate Park,LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| L24110MH1947PLC005719 | PIRAMAL ENTERPRISES LIMITED | Piramal Ananta, Agastya Corporate Park, Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurl a (West), , Mumbai, Maharashtra, India - 400070 |
| U74900MH2014PTC256773 | CHILIAD PROCONS PRIVATE LIMITED | UNIT NO 58-61, LOWER GROUND FLOOR, PHOENIX MARKET CITY, LBS MARG, KAMINI JUNCTION, KURLA W EST, , MUMBAI, Maharashtra, India - 400070 |
| U74120MH2014PTC259028 | CHILIAD PROCONS ADLAND PRIVATE LIMITED | UNIT NO 58-61, LOWER GROUND FLOOR, PHOENIX MARKET CITY, LBS MARG, KAMINI JUNCTION, KURLA W EST, , MUMBAI, Maharashtra, India - 400070 |
| L18101MH2007PLC233901 | ADITYA BIRLA FASHION AND RETAIL LIMITED | Piramal Agastya Corporate Park,Building A,4th and 5th Floor,Unit No.401,403,501,502,L.B.S Road,Kurla , Mumbai, Maharashtra, India - 400070 |
| U72900MH2022PTC381602 | MAGICWORK TECHNOLOGIES PRIVATE LIMITED | UNIT 2B 76 PHEONIX PARAGON PLAZA MALL LBS MARG KURLA KAMANI JUNCTION KURLA(W),MUMBAI,Mumbai City,Maharashtra,400070-India |
| U71100MH2023PTC410016 | ESSENTIALINDIA GREENEDGE ANALYTICS PRIVATE LIMITED | B-96, 2ND FLOOR, UNIT NO 02, PHOENIX PARAGON PLAZA MALL,LBS MARG, KURLA KAMANI UNCTION, KURLA (W),Mumbai,Mumbai,Maharashtra,400070-India |
| 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.
| 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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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.