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DFL TECHNOLOGIES PRIVATE LIMITED




Dfl Technologies Private Limited is a Private incorporated on 07 October 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 635,300,000 and its paid up capital is Rs. 225,888,200. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Dfl Technologies Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Dfl Technologies Private Limited are Manjari Ashok Kacker, Rajiv Kapoor, Rohanjeet Singh Juneja, Mahendra Kumar Servaiya, Vincent Victor Daniel, Sanjay Kukreja and Ruchi Harsh Thakkar.

Dfl Technologies Private Limited's Corporate Identification Number is (CIN) U67190MH2019PTC331368 and its registration number is 331368.Its Email address is [email protected] and its registered address is Ground Floor, D.J. House, Old Nagardas Road, Andheri (East) Mumbai Mumbai City MH 400069 IN.

Current status of Dfl Technologies Private Limited is - Active.

Company Details

CIN

U67190MH2019PTC331368

Company Name

DFL TECHNOLOGIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

331368

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 October 2019

Age of Company

4 years, 5 month, 22 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹635,300,000

Paid up capital

₹225,888,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DFL TECHNOLOGIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Ground Floor, D.J. House, Old Nagardas Road, Andheri (East) Mumbai Mumbai City MH 400069 IN

Director Details

DINDirector NameDesignationAppointment Date

06945359

MANJARI ASHOK KACKER

Director

13 May 2020

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CompanyDesignationAppointment DateCessation Date

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08204049

RAJIV KAPOOR

Director

14 February 2022

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TRUCAP FINANCE LIMITED

Director

03 February 2020

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08342094

ROHANJEET SINGH JUNEJA

Managing Director

17 September 2020

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CompanyDesignationAppointment Date

VSL CONSULTING LLP

Designated Partner

19 August 2019

TRUCAP FINANCE LIMITED

Managing Director

17 December 2019

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CompanyDesignationAppointment DateCessation Date

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08580776

MAHENDRA KUMAR SERVAIYA

Director

07 October 2019

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CompanyDesignationAppointment Date

Currently Mahendra Kumar Servaiya is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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09613296

VINCENT VICTOR DANIEL

Director

27 May 2022

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CompanyDesignationAppointment Date

Currently Vincent Victor Daniel is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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ADXPK7005P

SANJAY KUKREJA

CFO(KMP)

29 September 2021

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CompanyDesignationAppointment Date

DHANVARSHA FINVEST LIMITED

CFO(KMP)

01 August 2020

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CompanyDesignationAppointment DateCessation Date

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AIJPT0595J

RUCHI HARSH THAKKAR

Company Secretary

29 September 2021

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CompanyDesignationAppointment Date

ABANS ENTERPRISES LIMITED

Company Secretary

13 December 2017

I-TECH PLAST INDIA PRIVATE LIMITED

Company Secretary

16 April 2019

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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