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
DRAVYA FINANCE LIMITED
CIN: U65923MH1981PLC024580
DRAVYA FINANCE LIMITED (CIN: U65923MH1981PLC024580) is a Public company incorporated on 08 Jun 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2000000.00.
DRAVYA FINANCE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DRAVYA FINANCE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of DRAVYA FINANCE LIMITED are BABAN RAMCHANDRA MORE, HASMUKH KHELSHANKAR RAWAL, KETAN BALKRISHNA MEHTA, RUSHABH PRADEEP SHROFF, and BIJAL RUSHABH SHROFF.
DRAVYA FINANCE LIMITED's Corporate Identification Number (CIN) is U65923MH1981PLC024580 and its registration number is 24580. Users may contact DRAVYA FINANCE LIMITED on its Email address - [email protected]. Registered address of DRAVYA FINANCE LIMITED is FOODS AND INNSPREMISESSION TROMBAY RD DEONAR , MUMBAI, Maharashtra, India - 400088.
Current status of DRAVYA FINANCE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for DRAVYA FINANCE 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 DRAVYA FINANCE
Purchase full report of DRAVYA FINANCE
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 DRAVYA FINANCE 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.
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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 DRAVYA FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00075649 | BABAN RAMCHANDRA MORE | Director | 2016-09-30 |
| 00134587 | HASMUKH KHELSHANKAR RAWAL | Director | 2004-04-12 |
| 00136391 | KETAN BALKRISHNA MEHTA | Director | 2004-04-12 |
| 03324242 | RUSHABH PRADEEP SHROFF | Director | 2016-09-30 |
| 07143556 | BIJAL RUSHABH SHROFF | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of DRAVYA FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00075649 | BABAN RAMCHANDRA MORE | Additional Director | - | 2016-09-30 |
| 00380306 | DINKARRAY DURGASHANKAR TRIVEDI | Director | - | 2017-10-30 |
| 03324242 | RUSHABH PRADEEP SHROFF | Additional Director | - | 2016-09-30 |
| 01100937 | RAJESH THAKORBHAI SHAH | Director | - | 2016-03-15 |
| 01100969 | BIPIN KESHAVLAL DHAKAN | Director | - | 2016-03-15 |
| 07143556 | BIJAL RUSHABH SHROFF | Additional Director | - | 2016-09-30 |
Other Directorships of BABAN RAMCHANDRA MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CYCLIC CHEMICALS LIMITED | U51490MH1977PLC019894 | Additional Director | - | 2016-09-30 |
| CYCLIC CHEMICALS LIMITED | U51490MH1977PLC019894 | Director | 2016-09-30 | Ongoing |
| ASIM EXPORTS INTERNATIONAL LIMITED | U51900MH1981PLC023661 | Additional Director | - | 2016-09-30 |
| ASIM EXPORTS INTERNATIONAL LIMITED | U51900MH1981PLC023661 | Director | 2016-09-30 | Ongoing |
| PURSARTH TRADING COMPANY PRIVATE LIMITED | U51900MH1996PTC096762 | Director | 2002-11-20 | Ongoing |
| HARISHARAN DEVELOPERS PRIVATE LIMITED | U65990MH1989PTC052219 | Director | 2001-10-30 | Ongoing |
Other Directorships of HASMUKH KHELSHANKAR RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NHK DEVELOPERS LLP | AAA-7752 | Designated Partner | - | 2016-11-15 |
| NADIR CONSTRUCTIONS PRIVATE LIMITED | U45200MH1994PTC079606 | Managing Director | - | 2017-02-19 |
| NAHA ERECTORS (INDIA) PRIVATE LIMITED | U45200MH1994PTC079607 | Director | - | 2017-02-19 |
| MISHA TRADING PRIVATE LIMITED | U51900MH1997PTC106844 | Director | - | 2017-02-19 |
| INLOGISTICS WAREHOUSING PRIVATE LIMITED | U60231MH2008PTC180959 | Director | - | 2017-02-19 |
| DRAVYA FINANCE PRIVATE LIMITED | U67120MH1995PTC092296 | Director | - | 2016-10-01 |
| INSURE POLICY PLUS SERVICES (INDIA ) PRIVATE LIMITED | U67200MH2002PTC135431 | Director | - | 2016-06-01 |
| MAXWAY LIFE SOLUTIONS PRIVATE LIMITED | U72200MH2006PTC161633 | Director | - | 2012-01-21 |
| PERCEPT LOGISTICS PRIVATE LIMITED | U74999DL2008PTC308141 | Director | - | 2009-12-01 |
Other Directorships of KETAN BALKRISHNA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NHK DEVELOPERS LLP | AAA-7752 | Designated Partner | - | 2012-03-31 |
| INLOGISTICS WAREHOUSING PRIVATE LIMITED | U60231MH2008PTC180959 | Director | - | 2017-03-04 |
| SYSTEM FINANCE (INDIA) PRIVATE LIMITED | U65920MH1994PTC079553 | Director | - | 2015-02-02 |
| ACESO ENDOWMENT SERVICES PRIVATE LIMITED | U67100MH2018PTC308161 | Director | 2018-04-17 | Ongoing |
| DRAVYA FINANCE PRIVATE LIMITED | U67120MH1995PTC092296 | Director | 2004-04-12 | Ongoing |
| INSURE POLICY PLUS SERVICES (INDIA ) PRIVATE LIMITED | U67200MH2002PTC135431 | Director | 2002-04-05 | Ongoing |
| GOODWORTH MARKETING PRIVATE LIMITED | U72200MH1994PTC080007 | Director | - | 2018-06-26 |
| MAXWAY LIFE SOLUTIONS PRIVATE LIMITED | U72200MH2006PTC161633 | Director | - | 2012-01-21 |
| SPINNAKER CAPITAL ADVISORS (INDIA) PRIVATE LIMITED | U74140MH2007FTC174294 | Additional Director | - | 2011-07-04 |
| PERCEPT LOGISTICS PRIVATE LIMITED | U74999DL2008PTC308141 | Director | - | 2009-12-01 |
Other Directorships of DINKARRAY DURGASHANKAR TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARROW GREENTECH LIMITED | L21010MH1992PLC069281 | Additional Director | - | 2017-04-01 |
| ARROW GREENTECH LIMITED | L21010MH1992PLC069281 | Director | - | 2023-04-13 |
| WIRES AND FABRIKS (SA) LTD | L29265WB1957PLC023379 | Director | - | 2015-08-11 |
| FOODS AND INNS LIMITED | L55200MH1967PLC013837 | Director | - | 2019-09-22 |
| URJA PRODUCTS PRIVATE LIMITED | U17119GJ1989PTC012787 | Director | - | 2009-06-09 |
| CYCLIC CHEMICALS LIMITED | U51490MH1977PLC019894 | Director | - | 2017-10-30 |
| ASIM EXPORTS INTERNATIONAL LIMITED | U51900MH1981PLC023661 | Director | - | 2017-10-30 |
Other Directorships of RUSHABH PRADEEP SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSHIVAT HOLDINGS LLP | AAB-1869 | Designated Partner | 2012-10-29 | Ongoing |
| 3P LAND HOLDINGS LIMITED | L74999MH1999PLC013394 | Additional Director | - | 2014-09-15 |
| 3P LAND HOLDINGS LIMITED | L74999MH1999PLC013394 | Director | - | 2017-10-25 |
| PUDUMJEE HYGIENE PRODUCTS LIMITED | U21010PN2004PLC021212 | Director | - | 2017-12-06 |
| TATHAGATA BUILD- CON PRIVATE LIMITED | U45203MH2012PTC227744 | Additional Director | 2012-09-26 | Ongoing |
| CYCLIC CHEMICALS LIMITED | U51490MH1977PLC019894 | Additional Director | - | 2016-09-30 |
| CYCLIC CHEMICALS LIMITED | U51490MH1977PLC019894 | Director | 2016-09-30 | Ongoing |
| ASIM EXPORTS INTERNATIONAL LIMITED | U51900MH1981PLC023661 | Additional Director | - | 2016-09-30 |
| ASIM EXPORTS INTERNATIONAL LIMITED | U51900MH1981PLC023661 | Director | 2016-09-30 | Ongoing |
| ARCADIA INVESTMENTS COMPANY LIMITED | U99999MH1985PLC036141 | Additional Director | - | 2018-06-27 |
Other Directorships of RAJESH THAKORBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASIM EXPORTS INTERNATIONAL LIMITED | U51900MH1981PLC023661 | Director | - | 2016-03-15 |
| APJESH IMPEX PVT LTD | U51900MH1984PTC034924 | Director | 1984-12-29 | Ongoing |
Other Directorships of BIPIN KESHAVLAL DHAKAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CYCLIC CHEMICALS LIMITED | U51490MH1977PLC019894 | Director | - | 2016-02-09 |
| ASIM EXPORTS INTERNATIONAL LIMITED | U51900MH1981PLC023661 | Director | - | 2016-03-15 |
| APJESH IMPEX PVT LTD | U51900MH1984PTC034924 | Director | 2000-07-27 | Ongoing |
Other Directorships of BIJAL RUSHABH SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMALGAMATED ELECTRICITY COMPANY LIMITED | L31100MH1936PLC002497 | Additional Director | - | 2019-08-09 |
| AMALGAMATED ELECTRICITY COMPANY LIMITED | L31100MH1936PLC002497 | Director | 2019-08-09 | Ongoing |
| CYCLIC CHEMICALS LIMITED | U51490MH1977PLC019894 | Additional Director | - | 2016-09-30 |
| CYCLIC CHEMICALS LIMITED | U51490MH1977PLC019894 | Director | 2016-09-30 | Ongoing |
| ASIM EXPORTS INTERNATIONAL LIMITED | U51900MH1981PLC023661 | Additional Director | - | 2016-09-30 |
| ASIM EXPORTS INTERNATIONAL LIMITED | U51900MH1981PLC023661 | Director | 2016-09-30 | Ongoing |
| BBRRMM FOOD PRIVATE LIMITED | U51909MH2017PTC299275 | Additional Director | - | 2020-03-04 |
| THEAA REALTY PRIVATE LIMITED | U70109MH2018PTC304260 | Director | 2018-01-17 | Ongoing |
| BOMBAY SWADESHI STORES LIMITED | U74999MH1905PLC000223 | Additional Director | - | 2015-09-29 |
| BOMBAY SWADESHI STORES LIMITED | U74999MH1905PLC000223 | Director | - | 2016-03-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1984PTC034924 | APJESH IMPEX PVT LTD | FOODS AND INNS LTD PREMISESSION TROMBAY RD DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U45309MH2019PTC321766 | SABARI LIFESPACES PRIVATE LIMITED | 107/108., UJAGAR CHAMBERS NR DEONAR BUS DEPO, OFF SION TROMBAY RD,DEONAR , MUMBAI, Maharashtra, India - 400088 |
| ACQ-7651 | THE STAY COLLECTIVE LLP | 20,SarasBaugh,Punjabwadi,Deonar Sion Trombay Rd,Mumbai,Mumbai,Maharashtra,India-400088 |
| ABZ-1592 | Esar Ventures LLP | 103 Aryans CHS, Plot No 815 Deonar Farm RD ST Road Deonar,NR BARC Hoapital Gate Mumbai 400088,Mumbai,Mumbai,Maharashtra,India-400088 |
| U85100MH2021PTC364486 | RHO HEALTHCARE PRIVATE LIMITED | 102 Aryans Chs Plot 815 Deonar Farm Rd St Road Deonar Mumbai 400088 , Mumbai, Maharashtra, India - 400088 |
| U24130MH1989PTC053470 | SPECTRUM POLYMERS PVT LTD | I-B VAIDHAV INDESTATE DEONAR SION TROMBAY RD , MUMBAI, Maharashtra, India - 400088 |
| U29195MH1982PLC026696 | FINNS FROZEN FOODS (INDIA) LIMITED | Foods and Inns Building Sion-Trombay Road, Punjabwadi, Deonar , Mumbai, Maharashtra, India - 400088 |
| AAQ-3347 | TRANS GLOBAL HOTELS LLP | 301/3RD FLOOR, SAFAL PRIDE SION TROMBAY ROAD DEONAR Mumbai, Maharashtra, India - 400088 |
| AAT-3725 | VARADA EVENTS LLP | 301/3rd Floor, Safal Pride Sion Trombay Road, Deonar Mumbai, Maharashtra, India - 400088 |
| AAM-4304 | F & T FOOD CHANNEL LLP | 301, 3rd Floor, Safal Pride, Sion Trombay Road, Deonar Mumbai, Maharashtra, India - 400088 |
| U51490MH1977PLC019894 | CYCLIC CHEMICALS LIMITED | FOODS AND INNS BUILDING, SION-TROMBAY ROAD, PUNJABWADI, DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U15122MH2012PTC233792 | FOODLINK RESTAURANTS (INDIA) PRIVATE LIMITED | 301/3rd Floor, Safal Pride Sion-Trombay Road, Deonar , Mumbai, Maharashtra, India - 400088 |
| U45200MH2007PTC169918 | AVENIR REALTORS PRIVATE LIMITED | 301/3RD FLOOR, SAFAL PRIDE, SION TROMBAY ROAD, DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U55200MH2003PTC140044 | FOODLINK SERVICES (INDIA) PRIVATE LIMITED | 301/3RD FLOOR, SAFAL PRIDE, SION TROMBAY ROAD, DEONAR, , MUMBAI, Maharashtra, India - 400088 |
| U55201MH2006PTC164133 | CRALE-FOODLINK PRIVATE LIMITED | 301/3RD FLOOR, SAFAL PRIDE, SION TROMBAY ROAD, DEONAR, , MUMBAI, Maharashtra, India - 400088 |
| U55101MH2007PTC169960 | TRANS GLOBAL HOTELS PRIVATE LIMITED | 301/3RD FLOOR, SAFAL PRIDE SION TROMBAY ROAD, DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U74999MH1995PTC092501 | TRILOK FABRICATION AND EQUIPMENTS PRIVATE LIMITED | UNIT N0. 17 VAIBHAV INDL. ESTATE TROMBAY RD, DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U74999MH2011PTC214159 | FOODLINK BANQUETS & CATERING (INDIA) PRIVATE LIMITED | 301/3RD FLOOR, SAFAL PRIDE SION TROMBAY ROAD, DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U74999MH2014PTC256725 | LIFELINE COMMUNITY HEALTH SERVICES PRIVATE LIMITED | B-1003/4, Sai Sanskar, Sion Trombay Rd, Punjabwadi, Deonar, , Mumbai, Maharashtra, India - 400088 |
| U92412MH2014PTC255190 | ANKITA CHUGH WEDDINGS AND EVENTS PRIVATE LIMITED | 301/3rd Floor Safal Pride, Sion Trombay Road, Deonar , Mumbai, Maharashtra, India - 400088 |
| U70109MH2022PTC374679 | JAI AMBE ADVISORY PRIVATE LIMITED | Shop No.5, Ground Floor, Daffodils Apt, Sion-Trombay Rd, Deonar , Mumbai, Maharashtra, India - 400088 |
| U72900MH2021PTC366556 | PROVINE PRIVATE LIMITED | Plot 13, Vikram Jyoti Coop Hsg Soc Sion Trombay Rd, Deonar, Opp. Telecom Fa , Mumbai, Maharashtra, India - 400088 |
| ACU-1502 | REALTASPACES PROPERTIES LLP | 1301 Brindavan Terraces,CHS,Deonar,Deonar Farm Rd,Mumbai,Mumbai,Maharashtra,India-400088 |
| ACQ-9230 | TEEVA CREATIONS LLP | 123-4 Trombay RD Daulat,Trombay Kiliwada opp,Mumbai,Mumbai,Maharashtra,India-400088 |
| U62099MH2026PTC469246 | POSTBRIDGE TECHNOLOGIES PRIVATE LIMITED | E-16 Shree Dattaguru CHS,Deonar Village Rd Deonar,Mumbai,Mumbai,Maharashtra,400088-India |
| U96092MH2023PTC398297 | PRISAACH PET SOLUTIONS PRIVATE LIMITED | NO-1403, RAHEJA ACROPOLIS AVALON BLDG,DEONAR PADA RD DEONAR,CHEMBUR,Mumbai,Mumbai,Maharashtra,400088-India |
| U19116MH2017PTC298998 | M. U. BAGS PRIVATE LIMITED | SHREE SAINATH NAGAR, RAMESH HOUSE UPPER TROMBAY COSTOM RD TROMBAY,MUMBAI,Mumbai City,Maharashtra,400088-India |
| ACT-9475 | R.G.WORLDWIDE IMPEX LLP | 3 RD FLOOR ROOM NO 2,AZAD NAGAR S.T.RD,TROMBAY,Mumbai,Mumbai,Maharashtra,India-400088 |
| ACG-1658 | CHANDOK STRUCTURES LLP | CTS 327, DEONAR GOVANDI RD,,DEONAR OPP. LAKME COMPOUND/IIPS, GOVT. INSTITUTE,,Mumbai,Mumbai,Maharashtra,India-400088 |
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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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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.