Dhfl Ventures Trustee Company Private Limited

Manages and oversees various funds as a trustee company since 2005 in Mumbai.

2005 | Mumbai, Maharashtra (India) | Active
Last Updated: January 23, 2025

Dhfl Ventures Trustee Company Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -100.00%
  • Profit Growth -311.06%
  • Ebitda -262.63%
  • Net Worth -5.43%
  • Total Assets -0.85%

About Dhfl Ventures Trustee Company

Dhfl Ventures Trustee Company Private Limited (DVTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 June 2005 and has a history of 19 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Travel And Hospitality 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 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Pankaj Borvankar and Masban Pereira 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

    U65991MH2005PTC153886

  • Company No.

    153886

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Jun 2005

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Travel and Hospitality

Who are the key members and board of directors at Dhfl Ventures Trustee Company?

Board Members (2)

NameDesignationAppointment DateStatus
Masban Pereira Country flag representing In Director 12-Apr-2021Current
Pankaj Borvankar Country flag representing In Director 27-Mar-2019Current

Financial Performance of Dhfl Ventures Trustee Company.

Dhfl Ventures Trustee Company Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 311.06% decrease in profit. The company's net worth dipped by a decrease of 5.43%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-100.00%
Revenue from Operations
-100.00%
Total Assets
-0.85%
Profit or Loss
-311.06%
Net Worth
-5.43%
EBITDA
-262.63%

What is the Ownership and Shareholding Structure of Dhfl Ventures Trustee Company?

Unlock access to Dhfl Ventures Trustee Company'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dhfl Ventures Trustee Company?

Unlock and access historical data on people associated with Dhfl Ventures Trustee Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhfl Ventures Trustee Company, 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 Ventures Trustee Company's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Ventures Trustee Company

Recent activity within the organization

  • Annual General Meeting

    Dhfl Ventures Trustee Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Dhfl Ventures Trustee Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Masban Oswald Pereira was appointed as a Director was appointed as a Director on 12 Apr 2021 & has been associated with this company since 3 years 10 months .

    12 Apr 2021

  • Director Appointment

    Pankaj Ramesh Borvankar was appointed as a Director was appointed as a Director on 27 Mar 2019 & has been associated with this company since 5 years 10 months .

    27 Mar 2019

  • Company Incorporation

    Dhfl Ventures Trustee Company Private Limited was registered on 09 Jun 2005 with Roc Mumbai & aged 19 years 8 months as per MCA records.

    09 Jun 2005

Frequently asked questions

  • Dhfl Ventures Trustee Company Private Limited was incorporated on 09 Jun 2005.

  • The authorized share capital of Dhfl Ventures Trustee Company Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Dhfl Ventures Trustee Company Private Limited.

    • Pankaj Ramesh Borvankar
    • Masban Oswald Pereira
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dhfl Ventures Trustee Company Private Limited is B/205 Building 42 B-Wing Azad Nagar Sangam Chs Nagar, Andheri West India, Mumbai, Maharashtra, 400053.

  • The corporate identification number (CIN) of Dhfl Ventures Trustee Company Private Limited is U65991MH2005PTC153886 and the company number is 153886 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Dhfl Ventures Trustee Company Private Limited has fallen by -100.00%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Dhfl Ventures Trustee Company Private Limited has experienced an downturn of -5.43%.

  • The most recent Balance Sheet for Dhfl Ventures Trustee Company Private Limited was filed with the ROC on 31 Mar 2023.

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