CIN |
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Company Name |
DHFL INVESTMENTS LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
291108 |
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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 |
13 February 2017 |
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Age of Company |
7 years, 2 month, 6 days |
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Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹1,200,000,000 |
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Paid up capital |
₹1,012,500,000 |
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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 DHFL INVESTMENTS LIMITED
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
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00058068 |
Director |
03 November 2021 |
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Previous Companies Associated with
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00713974 |
Additional Director |
12 December 2022 |
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Previous Companies Associated with
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05165390 |
Director |
03 November 2021 |
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Previous Companies Associated with
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AIRPM0517B |
Company Secretary |
12 March 2018 |
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Other Companies Associated with
Previous Companies Associated with
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ALMPM0376J |
CEO(KMP) |
13 August 2018 |
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Previous Companies Associated with
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AMPPP3098L |
CFO(KMP) |
12 March 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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 |
U74120MH2012PTC233525 |
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 |
L24110MH1947PLC005719 |
PIRAMAL ENTERPRISES LIMITED | Piramal Ananta, Agastya Corporate Park, Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurla (West), Mumbai Mumbai City MH 400070 IN |
U65999MH2008PLC185856 |
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 |
U72100MH2012PLC227604 |
MSE FINTECH LIMITED | 205A, 2nd Floor, Piramal Agastya Corporate Park, Kamani Junction, LBS Road, Kurla (West) Mumbai Mumbai City MH 400070 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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