DHFL INVESTMENTS LIMITED

Active    As on: 21 April, 2024    Update Info    Print    Share

OVERVIEW - DHFL INVESTMENTS LIMITED

Dhfl Investments Limited is an unlisted public company incorporated on 13 February, 2017. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 120.00 cr and the total paid-up capital is INR 101.45 cr.

The current status of Dhfl Investments Limited is - Active.

The last reported AGM (Annual General Meeting) of Dhfl Investments Limited, per our records, was held on 30 September, 2023.

Dhfl Investments Limited has three directors - Bipin Singh, Upma Goel, and others.

The Corporate Identification Number (CIN) of Dhfl Investments Limited is U74999MH2017PLC291108. The registered office of Dhfl Investments Limited is at 601, 6th Floor, Amiti Building, Agastya Corporate Park, Ka mani Junction, LBS Marg, Kurla W est NA, Mumbai, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DHFL INVESTMENTS LIMITED


CIN

U74999MH2017PLC291108

Incorporation Date / Age

13 February, 2017 / 7 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 12000.0 Lacs

Paidup Capital

INR 10145.0 Lacs

industry*

Business Services


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

601, 6th Floor, Amiti Building, Agastya Corporate Park, Ka
mani Junction, LBS Marg, Kurla W est NA
Mumbai
Mumbai City - 400070
Maharashtra - India


How to download DHFL INVESTMENTS LIMITED report

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DHFL INVESTMENTS LIMITED - Registration Details
CINU74999MH2017PLC291108
Incorporation Date / Age13 February, 2017 / 7 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 12000.0 Lacs
Paidup CapitalINR 10145.0 Lacs
industry*Business Services
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address601, 6th Floor, Amiti Building, Agastya Corporate Park, Ka mani Junction, LBS Marg, Kurla W est NA Mumbai Mumbai City - 400070 Maharashtra - India

FINANCIAL HIGHLIGHTS - DHFL INVESTMENTS LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA 000000
Networth N/A
Debt/Equity Ratio 19.05
Return on Equity -1.48 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of DHFL INVESTMENTS LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DHFL INVESTMENTS LIMITED

The company has 3 directors and 3 reported key management personnel.


The longest serving directors currently on board are Bipin Singh and Jairam Sridharan who were appointed on 03 November, 2021. They have been on the board for 2 years and 5 months. The most recently appointed director is Upma Goel, who was appointed on 30 September, 2023.


Bipin Singh has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 16 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BIPIN SINGH Director 03 November, 2021 Other directorships - PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED,  PIRAMAL PAYMENT SERVICES LIMITED,  PIRAMAL SYSTEMS & TECHNOLOGIES PRIVATE LIMITED,  DHFL HOLDINGS LIMITED,  PEL FINHOLD PRIVATE LIMITED,  PIRAMAL SECURITIES LIMITED,  PIRAMAL CONSUMER PRODUCTS PRIVATE LIMITED,  PIRAMAL INVESTMENT ADVISORY SERVICES PRIVATE LIMITED,  VIRIDIS POWER INVESTMENT MANAGERS PRIVATE LIMITED, 
UPMA GOEL KMP 12 December, 2022 No other directorships
UPMA GOEL Director 30 September, 2023 Other directorships - ACE NANOTECH PRIVATE LIMITED,  PRL AGASTYA PRIVATE LIMITED,  FINALEAP PRIVATE LIMITED,  PIRAMAL FINANCE SALES AND SERVICE PRIVATE LIMITED, 
JAIRAM SRIDHARAN Director 03 November, 2021 Other directorships - PIRAMAL PAYMENT SERVICES LIMITED,  PRAMERICA LIFE INSURANCE LIMITED,  SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED, 
SUSHANT MANSING PAWAR KMP 12 March, 2018 No other directorships
URMILA MAHADEV RAO KMP 05 October, 2023 No other directorships
NAME DESIGNATION APPOINTMENT DATE
BIPIN SINGH Director 03 November, 2021 View other directorships
UPMA GOEL KMP 12 December, 2022 No other directorships
UPMA GOEL Director 30 September, 2023 View other directorships
JAIRAM SRIDHARAN Director 03 November, 2021 View other directorships
SUSHANT MANSING PAWAR KMP 12 March, 2018 No other directorships
URMILA MAHADEV RAO KMP 05 October, 2023 No other directorships
12 March, 2018

SUSHANT MANSING PAWAR

KMP

03 November, 2021

BIPIN SINGH

Director

03 November, 2021

JAIRAM SRIDHARAN

Director

12 December, 2022

UPMA GOEL

KMP

30 September, 2023

UPMA GOEL

Director

05 October, 2023

URMILA MAHADEV RAO

KMP

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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ASCENDAS IT PARK (CHENNAI) LIMITED It was formed in year 2003 in Tamil Nadu . The company currently has a paid up capital of INR 102.05 cr.
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K-LIFESTYLE & INDUSTRIES LIMITED It was formed in year 1987 in Dadra & Nagar Haveli . The company currently has a paid up capital of INR 102.24 cr.
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MORADABAD SMART CITY LIMITED It was formed in year 2018 in Uttar Pradesh . The company currently has a paid up capital of INR 100.50 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DHFL INVESTMENTS LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DHFL INVESTMENTS LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DHFL INVESTMENTS LIMITED

  • What is the Incorporation date of DHFL INVESTMENTS LIMITED?

    The Incorporation Date of DHFL INVESTMENTS LIMITED is 13 February, 2017.

  • What is authorized share capital of DHFL INVESTMENTS LIMITED?

    The authorized share capital of DHFL INVESTMENTS LIMITED is INR 12000.0 Lacs.

  • What is the paid-up capital of DHFL INVESTMENTS LIMITED?

    The paid up capital of the DHFL INVESTMENTS LIMITED is INR 10145.0 Lacs.

  • What is the registered address of DHFL INVESTMENTS LIMITED?

    The registered address of DHFL INVESTMENTS LIMITED is 601, 6th Floor, Amiti Building, Agastya Corporate Park, Ka
    mani Junction, LBS Marg, Kurla W est NA
    Mumbai
    Mumbai City - 400070
    Maharashtra - India.

  • What is the CIN number of DHFL INVESTMENTS LIMITED?

    The CIN number of DHFL INVESTMENTS LIMITED is U74999MH2017PLC291108.

  • Who are the directors of DHFL INVESTMENTS LIMITED?

    Dhfl Investments Limited has three directors - Bipin Singh, Upma Goel, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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