About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Dfl Finance Limited. The Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.50 cr and a paid-up capital of Rs 3.10 cr.
The Corporate has already closed loans amounting to ₹45.83 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Raja Boppana, Parvataneni Ravi, Satyanarayanavara Parvathaneni, and Four other members serve as directors at the Company.
Industry
Company Details
- Location
Andhra Pradesh, Andhra Pradesh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65993AP1993PTC015818 |
| Company No. | 015818 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 28 May 1993 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Vijayawada |
Financials of Dfl Finance Private Limited
Corporate Structure
Unlock access to Dfl Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Dfl Finance Private Limited
Unlock and access historical data on people associated with Dfl Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
SP
Satyanarayanavara Parvathaneni
Managing DirectorAppointment Date: 28-May-1993
Status: Current
Board Members(6)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Andhra Bank Creation Date: 29 Mar 2013 | ₹2.00 Cr | Satisfied |
Ravi Rama Mohana Rao Creation Date: 13 Feb 2012 | ₹2.00 Cr | Satisfied |
Indian Overseas Bank Creation Date: 29 Aug 2011 | ₹1.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dfl Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dfl Finance's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Aira Hotels & Resorts Private Limited
Active
10 years 3 months Parvataneni Ravi and Satyanarayanavara Parvathaneni are mutual person
Dharma Chitfunds Pvt. Ltd.
Active 37 years 8 months Parvataneni Ravi, Satyanarayanavara Parvathaneni and 2 more are mutual person
Recent activity within the organization
Annual General Meeting
Dfl Finance Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Dfl Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Vijayawada.
31 Mar 2023Charges
A charge registered on 29 Nov 2000 via Charge ID 90139285 with Ing Vysya Bank Ltd was fully satisfied on 17 Nov 2022.
17 Nov 2022Charges
A charge registered on 19 Nov 2000 via Charge ID 90139282 with The Vysya Bank Ltd was fully satisfied on 17 Nov 2022.
17 Nov 2022Charges
A charge registered on 07 Oct 1994 via Charge ID 90140376 with The Karur Vysya Bank Ltd was fully satisfied on 04 Jul 2022.
04 Jul 2022
Frequently asked questions
What is the Incorporation or founding date of Dfl Finance Private Limited?
