DRAVYA FINANCE LIMITED (CIN: U65923MH1981PLC024580) is a Public company incorporated on 08 Dec 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 Dec 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 BIJAL RUSHABH SHROFF, RUSHABH PRADEEP SHROFF, BABAN RAMCHANDRA MORE, HASMUKH KHELSHANKAR RAWAL, and KETAN BALKRISHNA MEHTA.
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.
| CIN | U65923MH1981PLC024580 |
| Name | DRAVYA FINANCE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 24580 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1981-06-08 |
| Age of Company | 43 years, 9 months, 5 days |
| Activity | NIC Code: 6592 NIC Description: 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)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-29 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DRAVYA FINANCE LIMITED |
| DRAVYA INVESTMENTS CO PVT LTD |
| U65923MH1981PLC024580 |
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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 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07143556 | BIJAL RUSHABH SHROFF | Director | 2016-09-30 |
| 03324242 | RUSHABH PRADEEP SHROFF | Director | 2016-09-30 |
| 00075649 | BABAN RAMCHANDRA MORE | Director | 2016-09-30 |
| 00134587 | HASMUKH KHELSHANKAR RAWAL | Director | 2004-04-12 |
| 00136391 | KETAN BALKRISHNA MEHTA | Director | 2004-04-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00380306 | DINKARRAY DURGASHANKAR TRIVEDI | Director | - | 2017-10-30 |
| 01100969 | BIPIN KESHAVLAL DHAKAN | Director | - | 2016-03-15 |
| 07143556 | BIJAL RUSHABH SHROFF | Additional Director | - | 2016-09-30 |
| 03324242 | RUSHABH PRADEEP SHROFF | Additional Director | - | 2016-09-30 |
| 00075649 | BABAN RAMCHANDRA MORE | Additional Director | - | 2016-09-30 |
| 01100937 | RAJESH THAKORBHAI SHAH | Director | - | 2016-03-15 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24130MH1989PTC053470 | SPECTRUM POLYMERS PVT LTD | I-B VAIDHAV INDESTATE DEONAR SION TROMBAY RD , MUMBAI, Maharashtra, India - 400088 |
| AAT-3725 | VARADA EVENTS LLP | 301/3rd Floor, Safal Pride Sion Trombay Road, Deonar Mumbai, Maharashtra, India - 400088 |
| AAQ-3347 | TRANS GLOBAL HOTELS 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 |
| U29195MH1982PLC026696 | FINNS FROZEN FOODS (INDIA) 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 |
| U28920MH1991PTC061053 | TYCO ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | 1ST FLOOR,USAGAR CHAMBERSOPP DEONAR BUS DEPOT OFF SION-TROMBAY ROAD , DEONAR MUMBAI, Maharashtra, India - 400088 |
| AAT-3572 | MAGIC PAWS LLP | 802, STERLING APARTMENT, DEONAR FARM RD DEONAR BUS DEPOT, MUMBAI, Maharashtra, India - 400088 |
| AAS-4379 | TYS PERFORMANCE MARKETING CONSULTANTS LL P | 205 Raheja Acropolis Bldg, Deonar Pada Rd, Deonar Vill, Chembur, Mumbai, Maharashtra, India - 400088 |
| AAK-0190 | YESFOREVER CONSULTING LLP | 1101/1102, 11TH FLR, BRINDAVAN TERRACES, DEONAR FARM RD, DEONAR, MUMBAI, Maharashtra, India - 400088 |
| U17110MH2002PTC137272 | TECHTEX (INDIA) PRIVATE LIMITED | A 22 SHREE DATTAGURU CO OPHSG. SOC LTD DEONAR VILLAGE RD DEONAR , MUMBAI, Maharashtra, India - 400088 |
| AAU-1935 | RAMPUP ADVISORY LLP | 1201/1202 AWING MADHUBAN CHS LTD DEONAR FARM RD NR RK BUNGLOW DEONAR MUMBAI, Maharashtra, India - 400088 |
| AAC-6246 | KITE CONSTRUCTIONS LLP | ROOM NO 501, A-WING, DAFFODIL APPARTMENT OPP DEONAR DEPOT, SION TROMBAY ROAD, DEONAR MUMBAI, Maharashtra, India - 400088 |
| AAF-7143 | BIG BOX ENTERPRISES LLP | FLT NO-1, KALE HOUSE, PAYALI VLG, SION TROMBAY ROAD,TROMBAY NR.GANESH MANDIR, DEONAR MUMBAI, Maharashtra, India - 400088 |
| U24117MH1998PTC117084 | ARNAB PETROCHEMICALS PRIVATE LIMITED | B-I/14 3RD FLOORHILL VIEW CO-OP HSG SOCIETY DEONAR BAUG DEONAR , MUMBAI, Maharashtra, India - 400088 |
| AAH-4472 | SUNSHINE PLASTICS LLP | 729, Shiv Shankar Nagar, Behind T.I.S.S., Deonar Farm road / Sion Trombay road, Deonar, Mumbai, Maharashtra, India - 400088 |
| AAF-9156 | A2Q EDUCATION LLP | CTS NO. 400 , DEONAR VILLAGE , SION TROMBAY ROAD NEXT TO DEONAR BUS DEPOT , GOVANDI MUMBAI, Maharashtra, India - 400088 |
| AAP-0494 | TALESTROKE INSTITUTE LLP | Flat No 6, D3 Avanti, Deonar Baug,Deonar Mumbai Maharashtra India , Mumbai, Maharashtra, India - 400088 |
| U24230MH1995PLC091374 | SEVEN SEAS MEDICARE LIMITED | CAPSULATION PREMISES,DEONAR SION TROMBAY ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400088 |
| ACB-9109 | SANCTUARY WELLNESS LLP | Capsulation Premises,Deonar, Sion Trombay Road Mumbai, Maharashtra, India - 400088 |
| ACB-8792 | VT EXECUTIVE ADVISORY LLP | Capsulation Premises,Sion Trombay Road, Deonar Mumbai, Maharashtra, India - 400088 |
| U24239MH1971PTC015282 | UNIVERSAL MEDICARE PRIVATE LIMITED | CAPSULATION PREMISESSION TROMBAY ROAD DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U15115MH2017PTC297891 | NUTRITE HEALTHCARE PRIVATE LIMITED | Capsulation Premises Sion Trombay Road, Deonar , Mumbai, Maharashtra, India - 400088 |
| U24100MH1996PTC098838 | CEDAR CHEMICALS PRIVATE LIMITED | 1 GOLDEN LAWNSSION TROMBAY RD CHEMBUR , MUMBAI, Maharashtra, India - 400088 |
| ACB-1836 | NutriTech Advisory Services LLP | Capsulation Services Private LimitedSion-Trombay Road, Deonar Mumbai, Maharashtra, India - 400088 |
| U15130MH2004PTC147013 | RAINBOW JELSTAR FOODS PRIVATE LIMITED | AMAR NIWAS PUNJAB WADISION TROMBAY ROAD DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U28920MH2000PTC124038 | MAX COAT PRIVATE LIMITED | 8 AMAR NIWAS PUNJABWADISION TROMBAY ROAD DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U31100MH1995PTC088167 | INROM SYSTEMS (INDIA) PRIVATE LIMITED | 30 VAIBHAV INDL.ESTATESION TROMBAY ROAD DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U27200MH1989PLC050477 | TECHNIS TOOLS LIMITED | PLOT NO A 27/E DEONARVILLAGE RD DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U24239MH2006PTC164811 | GELTEC PHARMACARE PRIVATE LIMITED | CAPSULATION SERVICES PREMISES SION TROMBAY ROAD DEONAR CHEMBUR , 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.
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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.
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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.
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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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