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Dhuleva Finance Pvt Ltd
Provides financial services such as loans and credit to individuals, companies, and societies.
Provides financial services such as loans and credit to individuals, companies, and societies.
Dhuleva Finance Pvt Ltd (DFPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 March 1993 and has a history of 31 years and 11 months. 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 2024. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 7.50 M.
The company currently has active open charges totaling ₹12.00 Cr.
Ajay Gandhi and Jaswantsingh Sisodiya serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
-
U65944MH1993PTC071217
071217
Private Limited Indian Non-Government Company
19 Mar 1993
30 Sep 2024
31 Mar 2024
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ajay Gandhi ![]() | Director | 19-Mar-1993 | Current |
Jaswantsingh Sisodiya ![]() | Additional Director | 14-Jun-2024 | Current |
Dhuleva Finance Pvt Ltd, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 141734.37% decrease in profit. The company's net worth observed a substantial decline by a decrease of 79.06%.
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In 2021, Dhuleva Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Ajay Gandhi and Jaswantsingh Sisodiya are mutual person
Ajay Gandhi and Jaswantsingh Sisodiya are mutual person
Ajay Gandhi and Jaswantsingh Sisodiya are mutual person
Ajay Gandhi and Jaswantsingh Sisodiya are mutual person
Ajay Gandhi and Jaswantsingh Sisodiya are mutual person
Ajay Gandhi and Jaswantsingh Sisodiya are mutual person
₹120.00 M
₹0
Date | Lender | Amount | Status |
---|---|---|---|
13 Apr 2005 | Central Bank Of India | ₹12.00 Cr | Open |
Unlock and access historical data on people associated with Dhuleva Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Dhuleva Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
30 Sep 2024
Jaswantsingh Pratapsingh Sisodiya was appointed as a Additional Director was appointed as a Additional Director on 14 Jun 2024 & has been associated with this company since 8 months 15 days .
14 Jun 2024
Dhuleva Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
31 Mar 2024
A charge with Central Bank Of India of Rs. 120.00 M registered on 13 Apr 2005 with Charge ID 90160372 was modified on 28 Dec 2006.
28 Dec 2006
A charge with Central Bank Of India amounted to Rs. 120.00 M with Charge ID 90160372 was registered on 13 Apr 2005.
13 Apr 2005
Ajay Fakirchand Gandhi was appointed as a Director was appointed as a Director on 19 Mar 1993 & has been associated with this company since 31 years 11 months .
19 Mar 1993
Dhuleva Finance Pvt Ltd was incorporated on 19 Mar 1993.
The authorized share capital of Dhuleva Finance Pvt Ltd is ₹ 7.50 M and paid-up capital is ₹ 7.50 M.
Currently 2 directors are associated with Dhuleva Finance Pvt Ltd.
As per Ministry of Corporate Affairs (Mca), the registered address of Dhuleva Finance Pvt Ltd is 501 Khatau House 15-Ajamnadas Mehta Road India, Mumbai, Maharashtra, 400006.
The corporate identification number (CIN) of Dhuleva Finance Pvt Ltd is U65944MH1993PTC071217 and the company number is 071217 as per Ministry of Corporate Affairs (MCA).
The financial reports for the fiscal year 2021 indicates that The net worth of Dhuleva Finance Pvt Ltd has experienced an downturn of -79.06%.
As per the financial statements for fiscal Year 2021, The total open charges for Dhuleva Finance Pvt Ltd amount to ₹ 12.00 Cr.
The most recent Balance Sheet for Dhuleva Finance Pvt Ltd was filed with the ROC on 31 Mar 2024.