Dhfl Holdings Profile
Key Indicators
- Authorised Capital ₹ 240.00 Cr
- Paid Up Capital ₹ 229.01 Cr
- Company Age 14 Year, 4 Months
- Last Filing with ROC 31 Mar 2012
About Dhfl Holdings
Dhfl Holdings Private Limited (DHPL) is Amalgamated company established on 03 Jan 2011 with its office registered at Mumbai, Maharashtra, India and has been running since 14 Year, 4 Months with a paid up capital of 229.01 Cr. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900MH2011PTC211770
- Company No.
211770
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Jan 2011
- Date of AGM
28 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Dhfl Holdings Private Limited
Explore comprehensive data for Dhfl Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhfl Holdings?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kapil Wadhawan  | Director | 03-Jan-2011 | Current |
| Dheeraj Wadhawan | Director | 03-Jan-2011 | Current |
Financial Performance of Dhfl Holdings.
Enhance accessibility to Dhfl Holdings's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dhfl Holdings?
Unlock access to Dhfl Holdings'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.
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Kapil Wadhawan and Dheeraj Wadhawan are mutual person
- Wadhawan Global Capital Limited
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- Wgc Management Services Private Limited
Kapil Wadhawan and Dheeraj Wadhawan are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dhfl Holdings?
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Deals i
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Rating
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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 Holdings
Recent activity within the organization
- Annual General Meeting
Dhfl Holdings Private Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records.
- Balance Sheet
Dhfl Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
- Director Appointment
Kapil Wadhawan was appointed as a Director was appointed as a Director on 03 Jan 2011 & has been associated with this company since 14 years 4 months .
- Director Appointment
Dheeraj Rajeshkumar Wadhawan was appointed as a Director was appointed as a Director on 03 Jan 2011 & has been associated with this company since 14 years 4 months .
- Company Incorporation
Dhfl Holdings Private Limited was registered on 03 Jan 2011 with Roc Mumbai & aged 14 years 4 months as per MCA records.
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 Holdings Private Limited?
Dhfl Holdings Private Limited was incorporated on 03 Jan 2011.
What is authorized share capital and paid-up capital of Dhfl Holdings Private Limited?
The authorized share capital of Dhfl Holdings Private Limited is ₹ 240.00 Cr and paid-up capital is ₹ 229.01 Cr.
Who are the current board members & directors of Dhfl Holdings Private Limited?
Currently 2 directors are associated with Dhfl Holdings Private Limited.
- Kapil Wadhawan
- Dheeraj Rajeshkumar Wadhawan
What is the registered address of Dhfl Holdings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhfl Holdings Private Limited is 6Th Floor Hdil Tower Anant Kanekar Marg Station Road, Bandra (East) India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Dhfl Holdings Private Limited?
The corporate identification number (CIN) of Dhfl Holdings Private Limited is U74900MH2011PTC211770 and the company number is 211770 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dhfl Holdings Private Limited?
The Official website of Dhfl Holdings Private Limited is https://www.dhfl.com
When was the last Balance Sheet of Dhfl Holdings Private Limited filed with the ROC?
The most recent Balance Sheet for Dhfl Holdings Private Limited was filed with the ROC on 31 Mar 2012.
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