DRAVYA FINANCE PRIVATE LIMITED

Active    As on: 15 April, 2023    Update Info    Print    Share

OVERVIEW - DRAVYA FINANCE PRIVATE LIMITED

Dravya Finance Private Limited is an unlisted private company incorporated on 13 August, 1995. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 2.25 cr and the total paid-up capital is INR 2.14 cr.

The current status of Dravya Finance Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Dravya Finance Private Limited, per our records, was held on 28 September, 2022.

Dravya Finance Private Limited has three directors - Alkesh Satish Shah, Ketan Balkrishna Mehta, and others.

The Corporate Identification Number (CIN) of Dravya Finance Private Limited is U67120MH1995PTC092296. The registered office of Dravya Finance Private Limited is at PLOT NO 8, WESTERN ESTATE,OPP SEEPZ-SEZ M I D C ANDHERI(EAST), MUMBAI, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    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.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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 - DRAVYA FINANCE PRIVATE LIMITED


CIN

U67120MH1995PTC092296

Incorporation Date / Age

13 August, 1995 / 29 yrs

Last Reported AGM Date

28 September, 2022


Authorized Capital

INR 225.0 Lacs

Paidup Capital

INR 214.25 Lacs

industry*

Finance


type

Unlisted Private 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

PLOT NO 8, WESTERN ESTATE,OPP SEEPZ-SEZ
M I D C ANDHERI(EAST)
MUMBAI
Mumbai City - 400093
Maharashtra - India


How to download DRAVYA FINANCE PRIVATE LIMITED report

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DRAVYA FINANCE PRIVATE LIMITED - Registration Details
CINU67120MH1995PTC092296
Incorporation Date / Age13 August, 1995 / 29 yrs
Last Reported AGM Date28 September, 2022
Authorized CapitalINR 225.0 Lacs
Paidup CapitalINR 214.25 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressPLOT NO 8, WESTERN ESTATE,OPP SEEPZ-SEZ M I D C ANDHERI(EAST) MUMBAI Mumbai City - 400093 Maharashtra - India

FINANCIAL HIGHLIGHTS - DRAVYA FINANCE PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
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, 2022. 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 DRAVYA FINANCE PRIVATE 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 - DRAVYA FINANCE PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Ketan Balkrishna Mehta who was appointed on 12 April, 2004. Ketan Balkrishna Mehta has been on the board for more than 20 years. The most recently appointed director is Sayam Sanjay Shah, who was appointed on 22 January, 2021.


Alkesh Satish Shah has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 21 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ALKESH SATISH SHAH Director 07 July, 2010 Other directorships - GOLD STAR FINE JEWELLERY LLP,  GOLD STAR DWELLERS LLP,  GOLD STAR JEWELLERY DESIGNS LLP,  B S DESIGNS PRIVATE LIMITED,  GOLD STAR ORNAMENTS PRIVATE LIMITED,  GOLD STAR JEWELS PRIVATE LIMITED,  ETERNITY HABITAT PRIVATE LIMITED,  DIVYA HABITAT PRIVATE LIMITED,  DIA VENTE JEWELLERY PVT. LTD.,  ETERNITY CONSTRUCTION PRIVATE LIMITED,  ACESO ENDOWMENT SERVICES PRIVATE LIMITED,  DIAM STAR JEWELLERY (INDIA) PRIVATE LIMI TED,  INSURE POLICY PLUS SERVICES (INDIA ) PRIVATE LIMITED,  GOLD STAR JEWELLERY INDIA PRIVATE LIMITED,  GOLD STAR ELITE JEWELS PRIVATE LIMITED,  JOUEL SCULPT PRIVATE LIMITED,  GOLD STAR JEWELLERY PRIVATE LIMITED, 
KETAN BALKRISHNA MEHTA Director 12 April, 2004 Other directorships - ACESO ENDOWMENT SERVICES PRIVATE LIMITED,  INSURE POLICY PLUS SERVICES (INDIA ) PRIVATE LIMITED,  DRAVYA FINANCE LIMITED, 
SAYAM SANJAY SHAH Director 22 January, 2021 Other directorships - DIA VENTE JEWELLERY PVT. LTD.,  IVY JEWELLERY PRIVATE LIMITED,  GOLD STAR DIAMOND PRIVATE LIMITED,  ACESO ENDOWMENT SERVICES PRIVATE LIMITED,  INSURE POLICY PLUS SERVICES (INDIA ) PRIVATE LIMITED,  GOLD STAR ELITE JEWELS PRIVATE LIMITED,  GOLD STAR CENTOQUATTRO JEWELLERY PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ALKESH SATISH SHAH Director 07 July, 2010 View other directorships
KETAN BALKRISHNA MEHTA Director 12 April, 2004 View other directorships
SAYAM SANJAY SHAH Director 22 January, 2021 View other directorships
12 April, 2004
07 July, 2010
22 January, 2021

Previous Names

BACHRAJ FINANCE PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
LEHRA INVESTMENTS PRIVATE LIMITED It was formed in year 1996 in Uttar Pradesh . The company currently has a paid up capital of INR 2.14 cr.
1996 Uttar Pradesh 2.14 cr Buy financial reports
OCWEN FINANCIAL SOLUTIONS PRIVATE LIMITED It was formed in year 2000 in Karnataka . The company currently has a paid up capital of INR 2.14 cr.
2000 Karnataka 2.14 cr Buy financial reports
FIRST SECURITIES PRIVATE LIMITED It was formed in year 1990 in Karnataka . The company currently has a paid up capital of INR 2.15 cr.
1990 Karnataka 2.15 cr Buy financial reports
MULTIPLE CAP-STOCK PRIVATE LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 2.15 cr.
1992 Delhi 2.15 cr Buy financial reports
ORCHID SECURITIES PRIVATE LIMITED It was formed in year 1994 in Rajasthan . The company currently has a paid up capital of INR 2.14 cr.
1994 Rajasthan 2.14 cr Buy financial reports
CORONA STEEL INDUSTRY PRIVATE LIMITED It was formed in year 1978 in West Bengal . The company currently has a paid up capital of INR 2.15 cr.
1978 West Bengal 2.15 cr Buy financial reports
SIDDHARTHA CAPITAL MARKET LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 2.15 cr.
1995 West Bengal 2.15 cr Buy financial reports
MAX STOCK BROKING PRIVATE LIMITED It was formed in year 2007 in Gujarat . The company currently has a paid up capital of INR 2.15 cr.
2007 Gujarat 2.15 cr Buy financial reports
STAR FINVEST PRIVATE LIMITED It was formed in year 1999 in Delhi . The company currently has a paid up capital of INR 2.15 cr.
1999 Delhi 2.15 cr Buy financial reports
RKDK CORPORATION LIMITED It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 2.13 cr.
1993 West Bengal 2.13 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DRAVYA FINANCE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DRAVYA FINANCE PRIVATE 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 - DRAVYA FINANCE PRIVATE LIMITED

  • What is the Incorporation date of DRAVYA FINANCE PRIVATE LIMITED?

    The Incorporation Date of DRAVYA FINANCE PRIVATE LIMITED is 13 August, 1995.

  • What is authorized share capital of DRAVYA FINANCE PRIVATE LIMITED?

    The authorized share capital of DRAVYA FINANCE PRIVATE LIMITED is INR 225.0 Lacs.

  • What is the paid-up capital of DRAVYA FINANCE PRIVATE LIMITED?

    The paid up capital of the DRAVYA FINANCE PRIVATE LIMITED is INR 214.25 Lacs.

  • What is the registered address of DRAVYA FINANCE PRIVATE LIMITED?

    The registered address of DRAVYA FINANCE PRIVATE LIMITED is PLOT NO 8, WESTERN ESTATE,OPP SEEPZ-SEZ
    M I D C ANDHERI(EAST)
    MUMBAI
    Mumbai City - 400093
    Maharashtra - India.

  • What is the CIN number of DRAVYA FINANCE PRIVATE LIMITED?

    The CIN number of DRAVYA FINANCE PRIVATE LIMITED is U67120MH1995PTC092296.

  • Who are the directors of DRAVYA FINANCE PRIVATE LIMITED?

    Dravya Finance Private Limited has three directors - Alkesh Satish Shah, Ketan Balkrishna Mehta, 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, 2022. 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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