DHULEVA FINANCE PVT LTD
OVERVIEW - DHULEVA FINANCE PVT LTD
Dhuleva Finance Pvt Ltd is an unlisted private company incorporated on 19 March, 1993. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 75.00 lac and the total paid-up capital is INR 75.00 lac.
The current status of Dhuleva Finance Pvt Ltd is - Active.
The last reported AGM (Annual General Meeting) of Dhuleva Finance Pvt Ltd, per our records, was held on 30 November, 2021.
Dhuleva Finance Pvt Ltd has two directors - Ajay Fakirchand Gandhi and Natasha Shankar Rao.
The Corporate Identification Number (CIN) of Dhuleva Finance Pvt Ltd is U65944MH1993PTC071217. The registered office of Dhuleva Finance Pvt Ltd is at 501 KHATAU HOUSE 15-AJAMNADAS MEHTA ROAD, , MUMBAI, Maharashtra.
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REGISTERED DETAILS - DHULEVA FINANCE PVT LTD
CIN
U65944MH1993PTC071217
Incorporation Date / Age
19 March, 1993 / 31 yrs
Last Reported AGM Date
30 November, 2021
Authorized Capital
INR 75.0 Lacs
Paidup Capital
INR 75.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
501 KHATAU HOUSE 15-AJAMNADAS MEHTA ROAD
MUMBAI - 400006
Maharashtra - India
How to download DHULEVA FINANCE PVT LTD report
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DHULEVA FINANCE PVT LTD - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65944MH1993PTC071217 | |||||
Incorporation Date / Age | 19 March, 1993 / 31 yrs | |||||
Last Reported AGM Date | 30 November, 2021 | |||||
Authorized Capital | INR 75.0 Lacs | |||||
Paidup Capital | INR 75.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 501 KHATAU HOUSE 15-AJAMNADAS MEHTA ROAD MUMBAI - 400006 Maharashtra - India |
FINANCIAL HIGHLIGHTS - DHULEVA FINANCE PVT LTD
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2021. 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 DHULEVA FINANCE PVT LTD
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 - DHULEVA FINANCE PVT LTD
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Ajay Fakirchand Gandhi who was appointed on 19 March, 1993. Ajay Fakirchand Gandhi has been on the board for more than 31 years. The most recently appointed director is Natasha Shankar Rao, who was appointed on 04 December, 2021.
Ajay Fakirchand Gandhi has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 11 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
AJAY FAKIRCHAND GANDHI | Director | 19 March, 1993 | Other directorships - PADMA DIAMONDS PRIVATE LIMITED, SEVANTILAL FAKIRCHAND AND COMPANY PRIVATE LIMITED, DIAMARK JEWELRY PRIVATE LIMITED, ARIHANT FLATS PRIVATE LIMITED, ANTRIX DIAMOND EXPORTS PRIVATE LIMITED, ADVANCED JEWELLERY PRIVATE LIMITED, SHRI FAKIRCHAND ENTERPRISES PRIVATE LIMITED, LABDHI GEMS PRIVATE LIMITED, JINDATT EXPORTS PVT LTD, NETAYA JEWELS PRIVATE LIMITED, |
NATASHA SHANKAR RAO | Director | 04 December, 2021 | Other directorships - SEVANTILAL FAKIRCHAND AND COMPANY PRIVATE LIMITED, DIAMARK JEWELRY PRIVATE LIMITED, ARIHANT FLATS PRIVATE LIMITED, ADVANCED JEWELLERY PRIVATE LIMITED, SHRI FAKIRCHAND ENTERPRISES PRIVATE LIMITED, LABDHI GEMS PRIVATE LIMITED, JINDATT EXPORTS PVT LTD, NETAYA JEWELS PRIVATE LIMITED, RAFFLES HOTELS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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AJAY FAKIRCHAND GANDHI | Director | 19 March, 1993 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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NATASHA SHANKAR RAO | Director | 04 December, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
AMBIKESHWAR LEASING AND FINANCE COMPANY PVT LTD
It was formed in year 1996 in Rajasthan . The company currently has a paid up capital of INR 75.00 lac.
|
1996 | Rajasthan | 75.00 lac | Buy financial reports |
SEJPAL CAPITAL AND FINANCE PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 75.00 lac.
|
1995 | Maharashtra | 75.00 lac | Buy financial reports |
R T DESHMUKH HOTELS (PUNE) PRIVATE LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 75.00 lac.
|
1994 | Maharashtra | 75.00 lac | Buy financial reports |
BHUTANI LEASING AND FINANCE LIMITED
It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 75.00 lac.
|
1990 | Delhi | 75.00 lac | Buy financial reports |
ENPEE CREDIT AND CAPITAL (INDIA) PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 75.00 lac.
|
1995 | Maharashtra | 75.00 lac | Buy financial reports |
VIKSON SECURITIES PRIVATE LIMITED
It was formed in year 1995 in Chandigarh . The company currently has a paid up capital of INR 75.00 lac.
|
1995 | Chandigarh | 75.00 lac | Buy financial reports |
ASTRO INSURANCE BROKERS LIMITED
It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 75.00 lac.
|
1995 | Delhi | 75.00 lac | Buy financial reports |
TFL ENTERPRISES PRIVATE LIMITED
It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 75.00 lac.
|
1994 | Tamil Nadu | 75.00 lac | Buy financial reports |
BHURJI INVESTMENT SERVICES PRIVATE LIMITED
It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 75.00 lac.
|
2009 | Maharashtra | 75.00 lac | Buy financial reports |
KATARIA INFRASTRUCTURE PRIVATE LIMITED
It was formed in year 1982 in Gujarat . The company currently has a paid up capital of INR 75.00 lac.
|
1982 | Gujarat | 75.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
AMBIKESHWAR LEASING AND FINANCE COMPANY PVT LTD | 1996 | Rajasthan | 75.00 lac |
SEJPAL CAPITAL AND FINANCE PRIVATE LIMITED | 1995 | Maharashtra | 75.00 lac |
R T DESHMUKH HOTELS (PUNE) PRIVATE LIMITED | 1994 | Maharashtra | 75.00 lac |
BHUTANI LEASING AND FINANCE LIMITED | 1990 | Delhi | 75.00 lac |
ENPEE CREDIT AND CAPITAL (INDIA) PRIVATE LIMITED | 1995 | Maharashtra | 75.00 lac |
VIKSON SECURITIES PRIVATE LIMITED | 1995 | Chandigarh | 75.00 lac |
ASTRO INSURANCE BROKERS LIMITED | 1995 | Delhi | 75.00 lac |
TFL ENTERPRISES PRIVATE LIMITED | 1994 | Tamil Nadu | 75.00 lac |
BHURJI INVESTMENT SERVICES PRIVATE LIMITED | 2009 | Maharashtra | 75.00 lac |
KATARIA INFRASTRUCTURE PRIVATE LIMITED | 1982 | Gujarat | 75.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - DHULEVA FINANCE PVT LTD
How to use company network of DHULEVA FINANCE PVT LTD
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 - DHULEVA FINANCE PVT LTD
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What is the Incorporation date of DHULEVA FINANCE PVT LTD?
The Incorporation Date of DHULEVA FINANCE PVT LTD is 19 March, 1993.
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What is authorized share capital of DHULEVA FINANCE PVT LTD?
The authorized share capital of DHULEVA FINANCE PVT LTD is INR 75.0 Lacs.
-
What is the paid-up capital of DHULEVA FINANCE PVT LTD?
The paid up capital of the DHULEVA FINANCE PVT LTD is INR 75.0 Lacs.
-
What is the registered address of DHULEVA FINANCE PVT LTD?
The registered address of DHULEVA FINANCE PVT LTD is 501 KHATAU HOUSE 15-AJAMNADAS MEHTA ROAD
MUMBAI - 400006
Maharashtra - India. -
What is the CIN number of DHULEVA FINANCE PVT LTD?
The CIN number of DHULEVA FINANCE PVT LTD is U65944MH1993PTC071217.
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Who are the directors of DHULEVA FINANCE PVT LTD?
Dhuleva Finance Pvt Ltd has two directors - Ajay Fakirchand Gandhi and Natasha Shankar Rao.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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DHULEVA FINANCE PVT LTD
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