Dhfl Advisory & Investments Profile
Key Indicators
- Authorised Capital ₹ 90.00 Cr
- Paid Up Capital ₹ 75.01 Cr
- Company Age 8 Year, 11 Months
- 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 (Eight years and 11 months 20 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
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U67190MH2016PTC273074
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Company No.
273074
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
12 Feb 2016
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
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
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Additional Director | 26-Nov-2024 | Current |
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Pratik Upadhayay
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Additional Director | 26-Nov-2024 | Current |
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Nirav Adani
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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%.
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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)
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Piramal Investment Advisory Services Private LimitedBipin Singh and Pratik Upadhayay are mutual person
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Piramal Payment Services Limited
Bipin Singh is a mutual person
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Piramal Corporate Tower Private Limited
Bipin Singh and Pratik Upadhayay are mutual person
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Piramal Securities Limited
Bipin Singh is a mutual person
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Piramal Systems & Technologies Private Limited
Bipin Singh and Pratik Upadhayay are mutual person
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Dhfl Holdings LimitedBipin Singh and Pratik Upadhayay are mutual person
Charges (Loans)
₹0
₹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.
