Dhfl Investments Profile
Key Indicators
- Authorised Capital ₹ 120.00 Cr
- Paid Up Capital ₹ 101.45 Cr
- Company Age 8 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth %
- Profit Growth -293.23%
- Ebitda -293.22%
- Net Worth -31.62%
- Total Assets -31.62%
About Dhfl Investments
Dhfl Investments Limited (DIL) is a Public Limited Indian Non-Government Company incorporated in India on 13 February 2017 (Eight years and three months 0 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 120.00 Cr and a paid-up capital of Rs 101.45 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Dhfl Investments Limited India are Upma Goel as Ceo, Sushant Pawar as Cfo, and Ishita Doshi as Company Secretary. Bipin Singh, Upma Goel, and Jairam Sridharan 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
U74999MH2017PLC291108
- Company No.
291108
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
13 Feb 2017
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Dhfl Investments Limited
Explore comprehensive data for Dhfl Investments Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhfl Investments?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Upma Goel  | CEO | 12-Jun-2023 | Current |
| Sushant Pawar | CFO | 12-Mar-2018 | Current |
| Ishita Doshi | Company Secretary | 22-Oct-2024 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Upma Goel | Director and Ceo | 12-Dec-2022 | Current |
| Jairam Sridharan | Director | 03-Nov-2021 | Current |
| Bipin Singh | Director | 03-Nov-2021 | Current |
Financial Performance of Dhfl Investments.
Dhfl Investments Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 293.23% decrease in profit. The company's net worth observed a substantial decline by a decrease of 31.62%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dhfl Investments?
In 2023, Dhfl Investments had a promoter holding of 100.00%. The company had 1 Joint Venture and 1 Associate company. 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 is a mutual person
- Piramal Payment Services Limited
Bipin Singh and Jairam Sridharan are mutual person
- Piramal Corporate Tower Private Limited
Bipin Singh is a mutual person
- Piramal Securities Limited
Bipin Singh is a mutual person
- Piramal Systems & Technologies Private Limited
Bipin Singh and Upma Goel are mutual person
- Piramal Finance Sales And Service Private Limited
Upma Goel is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dhfl Investments?
Unlock and access historical data on people associated with Dhfl 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 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 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 Investments
Recent activity within the organization
- Director Appointment
Ishita Mukesh Doshi was appointed as a Company Secretary was appointed as a Company Secretary on 22 Oct 2024 & has been associated with this company since 6 months 23 days .
- Annual General Meeting
Dhfl Investments Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Director Appointment
Upma Goel was appointed as a Ceo was appointed as a Ceo on 12 Jun 2023 & has been associated with this company since 1 year 11 months .
- Balance Sheet
Dhfl Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Upma Goel was appointed as a Director was appointed as a Director on 12 Dec 2022 & has been associated with this company since 2 years 5 months .
- Director Appointment
Bipin Singh was appointed as a Director was appointed as a Director on 03 Nov 2021 & has been associated with this company since 3 years 6 months .
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 Investments Limited?
Dhfl Investments Limited was incorporated on 13 Feb 2017.
What is authorized share capital and paid-up capital of Dhfl Investments Limited?
The authorized share capital of Dhfl Investments Limited is ₹ 120.00 Cr and paid-up capital is ₹ 101.45 Cr.
Who are the current board members & directors of Dhfl Investments Limited?
Currently 6 directors are associated with Dhfl Investments Limited.
- Bipin Singh
- Upma Goel
- Jairam Sridharan
- Upma Goel
- Sushant Mansing Pawar
- Ishita Mukesh Doshi
What is the registered address of Dhfl Investments Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhfl Investments 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 Investments Limited?
The corporate identification number (CIN) of Dhfl Investments Limited is U74999MH2017PLC291108 and the company number is 291108 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dhfl Investments Limited?
The Official website of Dhfl Investments Limited is https://www.dhfl.com
What change has been observed in the net worth of Dhfl Investments Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Dhfl Investments Limited has experienced an downturn of -31.62%.
When was the last Balance Sheet of Dhfl Investments Limited filed with the ROC?
The most recent Balance Sheet for Dhfl Investments Limited was filed with the ROC on 31 Mar 2023.
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