Company Information

CIN
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 about 3 years
Pradeep Atmaram Sawant
Pradeep Atmaram Sawant
Director/Designated Partner
for almost 2 years
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 almost 9 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
almost 9 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