Dhfl Investments Profile
Key Indicators
- Authorised Capital ₹ 120.00 Cr
as on 29-07-2024
- Paid Up Capital ₹ 101.45 Cr
as on 29-07-2024
- Company Age 7 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Revenue %
(FY 2022)
- Profit -293.23%
(FY 2022)
- Ebitda -293.22%
(FY 2022)
- Net Worth -31.62%
(FY 2022)
- Total Assets -31.62%
(FY 2022)
About Dhfl Investments
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 Urmila Rao as Company Secretary. Bipin Singh, Upma Goel, and Jairam Sridharan serve as directors at the Company.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Dhfl Investments?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Upma Goel  | CEO | 12-Dec-2022 | Current |
| Sushant Pawar | CFO | 12-Mar-2018 | Current |
| Urmila Rao | Company Secretary | 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 and Corporate Structure Insights 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 LimitedActive 11 years 6 monthsBipin Singh is a mutual person
- Piramal Payment Services LimitedActive 2 years 7 months
Bipin Singh and Jairam Sridharan are mutual person
- Piramal Systems & Technologies Private LimitedActive 13 years 6 months
Bipin Singh and Upma Goel are mutual person
- Piramal Finance Sales And Service Private LimitedActive 4 years 3 months
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.
