CIN |
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Company Name |
DHANVARSHA FINVEST LIMITED |
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Company Status |
Active |
|
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 |
|
Age of Company |
27 years, 6 month, 13 days |
|
Activity |
Manufacture of other chemical products Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000,000 |
|
Paid up capital |
₹153,329,120 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
21 September 2020 |
Date of Latest Balance Sheet |
31 March 2020 |
| 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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Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 908 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: contact@dfltd.in
Website: Click here to add.
Address:
2nd Floor, Bldg. No. 4, DJ House, Old Nagardas Road, Andheri (East), Mumbai Mumbai City MH 400069 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02420709 |
Director |
15 October 2019 |
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Previous Companies Associated with
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01277168 |
Additional Director |
30 March 2022 |
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Previous Companies Associated with
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05285546 |
Wholetime Director |
03 June 2017 |
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Previous Companies Associated with
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03050609 |
Director |
10 June 2021 |
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08342094 |
Managing Director |
17 December 2019 |
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Previous Companies Associated with
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07529826 |
Director |
24 August 2018 |
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Previous Companies Associated with
|
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01641934 |
Director |
10 August 2018 |
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Previous Companies Associated with
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08204049 |
Director |
03 February 2020 |
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Previous Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U67190MH2019PTC331368 |
DFL TECHNOLOGIES PRIVATE LIMITED | OFFICE BLDG 4 2ND FLR, DJ HOUSE COMPOUND OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400069 IN |
U74900MH2013PTC247492 |
CREDENTIAL RISK MANAGEMENT (INDIA) PRIVATE LIMITED | HOUSE NO 29, R No. 4, GROUND FLOOR, OLD NAGARDAS ROAD,ANDHERI(EAST), MUMBAI Mumbai City MH 400069 IN |
U70109MH2019PTC326815 |
ANTILLA INFRASTRUCTURES PRIVATE LIMITED | House No.29, R. No. 4, Bhatt Kadam Bldg, Old Nagardas Road, Andheri East, MUMBAI Mumbai City MH 400069 IN |
U67190MH2018PTC318377 |
EKVITY WEALTH MANAGEMENT PRIVATE LIMITED | 21, Vidya Villa Bldg.No.2. 2nd Floor Old Nagardas Road, Andheri (East) MUMBAI Mumbai City MH 400069 IN |
U51399MH2005PTC153363 |
SPORTSGEMS (INDIA) PRIVATE LIMITED | 2nd FLOOR, D J HOUSE, MTNL EXCHANGE BLDG, OLD NAGARDAS ROAD, ANDHERI EAST, MUMBAI Mumbai City MH 400069 IN |
U92410MH1990PTC056894 |
SPORTINA EXIM PRIVATE LIMITED | 2nd FLOOR, D J HOUSE, MTNL EXCHANGE BLDG, OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400069 IN |
U45202MH2008PTC177816 |
SPORTINA PAYCE INFRASTRUCTURE PRIVATE LIMITED | 2nd FLOOR, D J HOUSE, MTNL EXCHANGE BLDG, OLD NAGARDAS ROAD, ANDHERI - EAST, MUMBAI Mumbai City MH 400069 IN |
U74999MH2018PTC303975 |
WILSON FINANCIAL SERVICES PRIVATE LIMITED | 2nd floor, D.J House, Old Nagar Das Road, Andheri east , Mumbai 400 069 Mumbai Mumbai City MH 400069 IN |
U74999MH2018NPL304386 |
MINAXI MEHTA WELFARE FOUNDATION | 1st Floor, D.J House (Wilson 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 |
100427430 |
2021-02-05 |
- |
- |
Exclusive Hypothecation of loans and advances rece |
50,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100438821 |
2021-03-30 |
- |
- |
Book debts; Corporate Guarantee from Holding Company |
55,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100424885 |
2021-03-03 |
- |
- |
Book debts; Corporate Guarantee of Holding Company |
150,000,000 |
NORTHERN ARC CAPITAL 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 |
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 |
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 |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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