Dhfl Advisory & Investments Profile
Key Indicators
- Authorised Capital ₹ 90.00 Cr
- Paid Up Capital ₹ 75.01 Cr
- Company Age 9 Year, 29 Days
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 225.00 Cr
- Revenue Growth -49.60%
- Profit Growth -1045.61%
- Ebitda -1412619.75%
- Net Worth -805.16%
- Total Assets -76.27%
About Dhfl Advisory & Investments
Dhfl Advisory & Investments Private Limited (DAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 February 2016 (Nine years 29 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services 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 90.00 Cr and a paid-up capital of Rs 75.01 Cr.
The company has closed loans amounting to ₹225.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Dhfl Advisory & Investments Private Limited India is Naresh Kedia as CFO. Bipin Singh, Pratik Upadhayay, and Nirav Adani serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH2016PTC273074
- Company No.
273074
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Feb 2016
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Dhfl Advisory & Investments Private Limited
Explore comprehensive data for Dhfl Advisory & Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhfl Advisory & Investments?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Naresh Kedia | CFO | 18-Oct-2023 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bipin Singh  | Additional Director | 26-Nov-2024 | Current |
| Pratik Upadhayay | Additional Director | 26-Nov-2024 | Current |
| Nirav Adani | Director | 19-Apr-2023 | Current |
Financial Performance of Dhfl Advisory & Investments.
Dhfl Advisory & Investments Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 49.6% decrease. The company also saw a substantial fall in profitability, with a 1045.61% decrease in profit. The company's net worth observed a substantial decline by a decrease of 805.16%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dhfl Advisory & Investments?
In 2019, Dhfl Advisory & Investments had a promoter holding of 100.00%. The company had 1 Joint Venture. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Piramal Investment Advisory Services Private LimitedBipin Singh and Pratik Upadhayay are mutual person
- Piramal Payment Services Limited
Bipin Singh is a mutual person
- Piramal Corporate Tower Private Limited
Bipin Singh and Pratik Upadhayay are mutual person
- Piramal Securities Limited
Bipin Singh is a mutual person
- Piramal Systems & Technologies Private Limited
Bipin Singh and Pratik Upadhayay are mutual person
- Dhfl Holdings Limited
Bipin Singh and Pratik Upadhayay are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹225.00 Cr
Charges Breakdown by Lending Institutions
- Others : 225.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2016 | Others | ₹225.00 Cr | Satisfied |
How Many Employees Work at Dhfl Advisory & Investments?
Unlock and access historical data on people associated with Dhfl Advisory & Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dhfl Advisory & Investments, 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 Dhfl Advisory & Investments'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.
Alerts
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.
Latest Updates, News, and FAQs on Dhfl Advisory & Investments
Recent activity within the organization
- Director Appointment
Bipin Singh was appointed as a Additional Director was appointed as a Additional Director on 26 Nov 2024 & has been associated with this company since 3 months 16 days .
- Director Appointment
Pratik Hasmukh Upadhayay was appointed as a Additional Director was appointed as a Additional Director on 26 Nov 2024 & has been associated with this company since 3 months 16 days .
- Director Appointment
Naresh Kumar Kedia was appointed as a Cfo was appointed as a Cfo on 18 Oct 2023 & has been associated with this company since 1 year 4 months .
- Annual General Meeting
Dhfl Advisory & Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Director Appointment
Nirav Mahendra Adani was appointed as a Director was appointed as a Director on 19 Apr 2023 & has been associated with this company since 1 year 10 months .
- Balance Sheet
Dhfl Advisory & Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Recent News, Updates & Announcement
ICRA Downgrades DHFL Mortgage Loan Pools As Securitisation Payouts Stop.Three mortgage loan pools were downgraded to ‘D’ from ‘BBB’.
- DHFL to Sell Rs 35,000 Crore Wholesale Book to Oaktree Capital, Banks Agree to Debt-to-Equity Plan, Wadhawan Family Stake to Reduce to 20%.
DHFL is selling its Rs 35,000 crore wholesale book to Oaktree Capital. Banks have agreed to the plan and are working on converting part of the debt into equity. This will reduce the Wadhawan family's stake to 20%. DHFL expects to get fresh credit and plans to repay lenders with proceeds from loan assets. Mutual funds have some reservations but SBI is trying to make an exception..
- DHFL Struggles to Save Company Amidst Debt, Frozen Shares, and Resigning Auditors.
When you're supposed to announce your financial earnings but you're too busy dealing with debt and your auditors quit, so now your promoters' shares are frozen and you're trying to figure out how to save your company. #StruggleIsReal #DebtRidden #FrozenShares #AuditorsQuit #SaveDHFL.
- IndusInd Bank Optimistic as India's Financial Crisis Recedes, Taking Steps to Prevent Future Defaults.
IndusInd Bank says India's financial crisis is fading away, with loans to risky borrowers decreasing and steps being taken to prevent future defaults. Other banks are also optimistic, and IndusInd's CEO says they just need to resolve one major delinquent account. The bank's bad loan ratio is low and they have seen repayments from troubled borrowers. They believe the worst is behind them..
- DHFL lenders may have to take up to 30% haircut.
A haircut on loan is a partial loss incurred by a creditor on the advances or deposits..
Frequently asked questions
What is the Incorporation or founding date of Dhfl Advisory & Investments Private Limited?
Dhfl Advisory & Investments Private Limited was incorporated on 12 Feb 2016.
What is authorized share capital and paid-up capital of Dhfl Advisory & Investments Private Limited?
The authorized share capital of Dhfl Advisory & Investments Private Limited is ₹ 90.00 Cr and paid-up capital is ₹ 75.01 Cr.
Who are the current board members & directors of Dhfl Advisory & Investments Private Limited?
Currently 4 directors are associated with Dhfl Advisory & Investments Private Limited.
- Bipin Singh
- Pratik Hasmukh Upadhayay
- Naresh Kumar Kedia
- Nirav Mahendra Adani
What is the registered address of Dhfl Advisory & Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhfl Advisory & Investments Private Limited is 601 6Th Floor Amiti Building Agastya Corporate Park Kamani Junction Lbs Marg, Kurla W Est India, Mumbai, Maharashtra, 400070.
What is the corporate identification number (CIN) and company number of Dhfl Advisory & Investments Private Limited?
The corporate identification number (CIN) of Dhfl Advisory & Investments Private Limited is U67190MH2016PTC273074 and the company number is 273074 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dhfl Advisory & Investments Private Limited?
The Official website of Dhfl Advisory & Investments Private Limited is https://www.dhfl.com
What has been the recent revenue trend for Dhfl Advisory & Investments Private Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Dhfl Advisory & Investments Private Limited has fallen by -49.60%.
What change has been observed in the net worth of Dhfl Advisory & Investments Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Dhfl Advisory & Investments Private Limited has experienced an downturn of -805.16%.
When was the last Balance Sheet of Dhfl Advisory & Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Dhfl Advisory & Investments Private Limited was filed with the ROC on 31 Mar 2023.
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