Dhuleva Finance Pvt Ltd

Provides financial services such as loans and credit to individuals, companies, and societies.

1993 | Mumbai, Maharashtra (India) | Active
Last Updated: December 06, 2024

Dhuleva Finance Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.50 M
  • Company Age 31 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 12.00 Cr
  • Revenue Growth %
  • Profit Growth -141734.37%
  • Ebitda -125766.99%
  • Net Worth -79.06%
  • Total Assets -78.72%

About Dhuleva Finance

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.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65944MH1993PTC071217

  • Company No.

    071217

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Mar 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Dhuleva Finance?

Financial Performance of Dhuleva Finance.

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%.

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
Revenue from Operations
Total Assets
-78.72%
Profit or Loss
-141734.37%
Net Worth
-79.06%
EBITDA
-125766.99%

What is the Ownership and Shareholding Structure of Dhuleva Finance?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹120.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Central Bank Of India : 12.00 Cr

Latest Charge Details

DateLenderAmountStatus
13 Apr 2005Central Bank Of India₹12.00 CrOpen

How Many Employees Work at Dhuleva Finance?

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhuleva Finance, 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 Dhuleva Finance'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 Dhuleva Finance

Recent activity within the organization

  • Annual General Meeting

    Dhuleva Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    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

  • Balance Sheet

    Dhuleva Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    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

  • Charges

    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

  • Director Appointment

    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

Frequently asked questions

  • What is the Incorporation or founding date of Dhuleva Finance Pvt Ltd?

    Dhuleva Finance Pvt Ltd was incorporated on 19 Mar 1993.

  • What is authorized share capital and paid-up capital of Dhuleva Finance Pvt Ltd?

    The authorized share capital of Dhuleva Finance Pvt Ltd is ₹ 7.50 M and paid-up capital is ₹ 7.50 M.

  • Who are the current board members & directors of Dhuleva Finance Pvt Ltd?

    Currently 2 directors are associated with Dhuleva Finance Pvt Ltd.

    • Ajay Fakirchand Gandhi
    • Jaswantsingh Pratapsingh Sisodiya
  • What is the registered address of 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.

  • What is the corporate identification number (CIN) and company number of Dhuleva Finance Pvt Ltd?

    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).

  • What change has been observed in the net worth of Dhuleva Finance Pvt Ltd, and by what percentage?

    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%.

  • What are the total open charges for Dhuleva Finance Pvt Ltd?

    As per the financial statements for fiscal Year 2021, The total open charges for Dhuleva Finance Pvt Ltd amount to ₹ 12.00 Cr.

  • When was the last Balance Sheet of Dhuleva Finance Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Dhuleva Finance Pvt Ltd was filed with the ROC on 31 Mar 2024.

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