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DHFL HOLDINGS LIMITED




Dhfl Holdings Limited is a Public incorporated on 20 September 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Dhfl Holdings 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 Dhfl Holdings Limited are Bipin Singh, Pralhad Narasingrao Kulkarni and Pradeep Atmaram Sawant.

Dhfl Holdings Limited's Corporate Identification Number is (CIN) U65999MH2018PLC314283 and its registration number is 314283.Its Email address is [email protected] and its registered address is 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla West Mumbai Mumbai City MH 400070 IN.

Current status of Dhfl Holdings Limited is - Active.

Company Details

CIN

U65999MH2018PLC314283

Company Name

DHFL HOLDINGS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

314283

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 September 2018

Age of Company

5 years, 7 month, 0 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹1,000,000

Paid up capital

₹100,000

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 DHFL HOLDINGS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla West Mumbai Mumbai City MH 400070 IN

Director Details

DIN Director Name Designation Appointment Date

00058068

BIPIN SINGH

Director

08 November 2021

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Other Companies Associated with

Company Designation Appointment Date

PEL FINHOLD PRIVATE LIMITED

Director

22 January 2020

PIRAMAL INVESTMENT ADVISORY SERVICESPRIVATE LIMITED

Director

09 February 2022

VIRIDIS POWER INVESTMENT MANAGERSPRIVATE LIMITED

Additional Director

09 February 2022

PIRAMAL PAYMENT SERVICES LIMITED

Director

29 April 2022

PROVIDIAN TECHNOLOGY SERVICES PRIVATELIMITED

Director

31 August 2016

PIRAMAL CONSUMER PRODUCTS PRIVATELIMITED

Director

17 January 2020

DHFL INVESTMENTS LIMITED

Director

03 November 2021

PIRAMAL SYSTEMS & TECHNOLOGIES PRIVATELIMITED

Director

07 February 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03388656

PRALHAD NARASINGRAO KULKARNI

Director

14 March 2022

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Other Companies Associated with

Company Designation Appointment Date

VIRIDIS POWER INVESTMENT MANAGERSPRIVATE LIMITED

Additional Director

14 March 2022

DHFL PROPERTY SERVICES LIMITED

Director

31 October 2014

DHFL SALES AND SERVICES LIMITED

Director

04 November 2014

FINPRO DISTRIBUTION PRIVATE LIMITED

Director

29 March 2011

CASHTREE PROJECT CONSULTANTS PRIVATELIMITED

Director

30 August 2019

FIRST BLUE BUSINESS ADVISORS LIMITED

Director

30 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08957171

PRADEEP ATMARAM SAWANT

Director

11 November 2020

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Other Companies Associated with

Company Designation Appointment Date

DHFL ADVISORY & INVESTMENTS PRIVATELIMITED

Director

11 November 2020

DHFL CHANGING LIVES FOUNDATION

Director

07 December 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67190MH2016PTC273074
DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla West Mumbai Mumbai City MH 400070 IN
U65999MH2018PLC314283
DHFL HOLDINGS LIMITED 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla West Mumbai Mumbai City MH 400070 IN
U85320MH2017NPL302380
DHFL CHANGING LIVES FOUNDATION 601, 6th Floor, Amiti Building, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla West Mumbai Mumbai City MH 400070 IN
U65910MH1984PLC032639
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED 601,6th Floor,Amiti Bldg,Agastya Corporate Park Kamani Junction,Opp.Fire Station,LBS Marg,Kurla(W) Mumbai Mumbai City MH 400070 IN
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PIRAMAL CONSUMER PRODUCTS PRIVATE LIMITED Gr. Floor, Piramal Ananta, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla (West), Mumbai Mumbai City MH 400070 IN
U24100MH2014PTC373507
CONVERGENCE CHEMICALS PRIVATE LIMITED Ground Floor, Piramal Ananta, Agastya Corporate Park, Kamani Junction, LBS Marg, Kurla West Mumbai Mumbai City MH 400070 IN
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PIRAMAL ENTERPRISES LIMITED Piramal Ananta, Agastya Corporate Park, Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurla (West), Mumbai Mumbai City MH 400070 IN
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METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED 205(A), 2nd floor, Piramal Agastya Corporate Park Kamani Junction, LBS Road, Kurla (West), Mumbai Mumbai City MH 400070 IN
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MSE FINTECH LIMITED 205A, 2nd Floor, Piramal Agastya Corporate Park, Kamani Junction, LBS Road, Kurla (West) Mumbai Mumbai City MH 400070 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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