Company Information

CIN
U67190MH2016PTC273074
Status
Date of Incorporation
12 February 2016
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,100,000
Authorised Capital
900,000,000

Directors

Nirav Mahendra Adani
Nirav Mahendra Adani
Director/Designated Partner
for over 1 year
Alok Bahl
Alok Bahl
Director/Designated Partner
for almost 3 years
Pradeep Atmaram Sawant
Pradeep Atmaram Sawant
Director/Designated Partner
for over 1 year
Govindan Srinivasan
Govindan Srinivasan
Individual Promoter
for about 5 years
Pranab Goel
Pranab Goel
Director/Designated Partner
for over 4 years
Dheeraj Rajeshkumar Wadhawan
Dheeraj Rajeshkumar Wadhawan
Beneficial Owner
for over 8 years
Kapil Wadhawan
Kapil Wadhawan
Nodal Officer
for about 7 years

Past Directors

Satya Narayan Baheti
Satya Narayan Baheti
Director
over 4 years ago
Guru Prasad Kohli
Guru Prasad Kohli
Director
about 7 years ago
Venugopalan Mannil
Venugopalan Mannil
Director
about 7 years ago
Krishnakumar Ponniah
Krishnakumar Ponniah
Additional Director
over 8 years ago

Charges

0
30 June 2016
Axis Trustee Services Limited
225 Crore
30 June 2016
Others
0
30 June 2016
Others
0

Frequently Asked Questions

When was the Dhfl advisory & investments private limited incorporated?

The Dhfl advisory & investments private limited was incorporated with ROC on 12 February 2016 as .

Where has the Dhfl advisory & investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 273074.

What is the E-filing status of the company?

The status of Dhfl advisory & investments private limited is Active.

Number of Key Management personnel of the Dhfl advisory & investments private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Dhfl advisory & investments private limited?

The appointed directors in the company are:

  • Venugopalan mannil
  • Kapil wadhawan
  • Dheeraj rajeshkumar wadhawan
  • Krishnakumar ponniah
  • Satya narayan baheti
  • Pranab goel
  • Guru prasad kohli
  • Govindan srinivasan
  • Pradeep atmaram sawant
  • Alok bahl
  • Nirav mahendra adani