CIN |
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Company Name |
DHANVARSHA FINVEST LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
334457 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
09 November 1994 |
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Age of Company |
29 years, 5 month, 11 days |
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Activity |
Manufacture of other chemical products Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Authorised Capital |
₹500,000,000 |
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Paid up capital |
₹213,782,576 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DHANVARSHA FINVEST LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3rd Floor, A – Wing D.J. House, Old Nagardas Road, Andheri East MUMBAI Mumbai City MH 400069 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00696047 |
Director |
31 May 2022 |
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01042204 |
Director |
17 June 2022 |
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01277168 |
Director |
30 March 2022 |
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01641934 |
Director |
10 August 2018 |
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02420709 |
Director |
15 October 2019 |
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07529826 |
Director |
24 August 2018 |
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08204049 |
Director |
03 February 2020 |
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08342094 |
Managing Director |
17 December 2019 |
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09239511 |
Director |
31 July 2021 |
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ACPPT6877P |
CFO(KMP) |
10 August 2018 |
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ADEPJ4305L |
CEO(KMP) |
12 March 2022 |
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ADXPK7005P |
CFO(KMP) |
01 August 2020 |
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AHMPC6583D |
Company Secretary |
01 October 2021 |
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AJXPR8503K |
Company Secretary |
13 August 2018 |
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AOVPP7977G |
Company Secretary |
01 August 2020 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2018NPL304386 |
MINAXI MEHTA WELFARE FOUNDATION | 1st Floor, D.J House (Wilson House) Old Nagardas Road, Andheri East Mumbai Mumbai City MH 400069 IN |
AAI-7386 |
AAIRA HOLDING ADVISORS LLP | 1st Floor D.J. House (Wilson House) A Wing, Old Nagardas Road, Andheri-East, NA Mumbai Mumbai City Maharashtra 400069 |
AAI-7516 |
MYRAH INVESTMENT ADVISORS LLP | 1st Floor D.J. House (Wilson House) A Wing, Old Nagardas Road, Andheri-East, NA Mumbai Mumbai City Maharashtra 400069 |
U67190MH2019PTC331368 |
DFL TECHNOLOGIES PRIVATE LIMITED | Ground Floor, D.J. House, Old Nagardas Road, Andheri (East) Mumbai Mumbai City MH 400069 IN |
U74120MH2015PTC269649 |
CONSCIOUS LABS PRIVATE LIMITED | 1st Floor, D J House, Old Nagardas Road, Andheri East Mumbai Mumbai City MH 400069 IN |
U52100MH2002PTC134809 |
PROLIFIC VENTURES PRIVATE LIMITED | 1st Floor, D J House, Old Nagardas Road, Andheri East, Mumbai Mumbai City MH 400069 IN |
AAM-8933 |
ANJANEYA REALTY MANAGEMENT LLP | 1st Floor, D J House, Old Nagardas Road, Andheri East, Mumbai Mumbai City MH 400069 IN |
U51101MH2015PTC261606 |
PUREAG INDIA PRIVATE LIMITED | 1st Floor, D J House, Old Nagardas Road, Andheri East Mumbai Mumbai City MH 400069 IN |
U65100MH2014PTC260223 |
WILSON HOLDINGS PRIVATE LIMITED | 1st Floor, D J House, Old Nagardas Road, Andheri East Mumbai Mumbai City MH 400069 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100318328 |
2020-01-16 |
- |
- |
Book debts; All Hypothecated Receivables |
40,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100337165 |
2020-04-29 |
- |
- |
Book debts; Hypothecation of book debts (standard assets) |
250,000,000 |
Bank of India |
100413670 |
2021-01-30 |
- |
- |
Book debts; Corporate Guarantee dated 30.01.2021 |
300,000,000 |
State Bank of India |
100416153 |
2021-01-28 |
- |
- |
Book debts; Lien on Fixed Deposit |
100,000,000 |
Central Bank of India |
100424885 |
2021-03-03 |
- |
- |
Book debts; Corporate Guarantee of Holding Company |
150,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100427430 |
2021-02-05 |
- |
- |
Exclusive Hypothecation of loans and advances rece |
50,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100433023 |
2021-03-25 |
- |
- |
Book debts; Corporate Guarantee from Holding Company |
150,000,000 |
A. K. CAPITAL FINANCE LIMITED |
100436804 |
2021-03-24 |
- |
- |
Book debts |
50,000,000 |
National Bank for Agricultural and Rural Development |
100438821 |
2021-03-30 |
- |
- |
Book debts; Corporate Guarantee from Holding Company |
55,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100438822 |
2021-03-30 |
- |
- |
Book debts; Corporate Guarantee from Holding Company |
55,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100458334 |
2021-04-07 |
- |
- |
Book debts; Corporate Guarantee Charge on receivables |
100,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
100534194 |
2022-01-24 |
- |
- |
100,000,000 |
CAPRI GLOBAL CAPITAL LIMITED |
|
100542940 |
2022-02-24 |
- |
- |
100,000,000 |
Bank of Baroda |
|
100544464 |
2022-03-11 |
- |
- |
100,000,000 |
UTKARSH SMALL FINANCE BANK LIMITED |
|
100544473 |
2022-03-02 |
- |
- |
150,000,000 |
IDBI Bank Limited |
|
100546995 |
2022-03-17 |
- |
- |
200,000,000 |
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED |
|
100547161 |
2022-02-22 |
- |
- |
50,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
|
100552920 |
2022-03-11 |
- |
- |
100,000,000 |
Indian Overseas Bank |
|
100553820 |
2022-03-25 |
- |
- |
200,000,000 |
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED |
|
100557147 |
2022-03-31 |
- |
- |
65,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
|
100557167 |
2022-03-28 |
- |
- |
30,000,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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