Dhumketu Finvest Private Limited
Provides financial and related services, including money lending and guarantees, since 1995.
1995 | Mumbai, Maharashtra (India) | Active
Dhumketu Finvest Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Dhumketu Finvest
Dhumketu Finvest Private Limited (DFPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 August 1995 and has a history of 29 years and nine 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 2023. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Manish Mandhana and Purushottam Mandhana 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
U67120MH1995PTC091455
- Company No.
091455
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Aug 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Dhumketu Finvest Private Limited
Explore comprehensive data for Dhumketu Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhumketu Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manish Mandhana  | Director | 01-Mar-2004 | Current |
| Purushottam Mandhana | Director | 07-Aug-1995 | Current |
Financial Performance of Dhumketu Finvest.
Dhumketu Finvest Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Dhumketu Finvest?
Unlock access to Dhumketu Finvest'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.
Related Corporates (Common Directorship)
Mandhana-Wd LimitedPurushottam Mandhana is a mutual person
- Sundhya Chhaya Finvest Private Limited
Manish Mandhana and Purushottam Mandhana are mutual person
- Ashlesha Finvest Private Limited
Purushottam Mandhana is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dhumketu Finvest?
Unlock and access historical data on people associated with Dhumketu Finvest, 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 Dhumketu Finvest, 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 Dhumketu Finvest'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 Dhumketu Finvest
Recent activity within the organization
- Annual General Meeting
Dhumketu Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Dhumketu Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Manish Biharilal Mandhana was appointed as a Director was appointed as a Director on 01 Mar 2004 & has been associated with this company since 21 years 2 months .
- Director Appointment
Purushottam Chhaganlal Mandhana was appointed as a Director was appointed as a Director on 07 Aug 1995 & has been associated with this company since 29 years 9 months .
- Company Incorporation
Dhumketu Finvest Private Limited was registered on 07 Aug 1995 with Roc Mumbai & aged 29 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dhumketu Finvest Private Limited?
Dhumketu Finvest Private Limited was incorporated on 07 Aug 1995.
What is authorized share capital and paid-up capital of Dhumketu Finvest Private Limited?
The authorized share capital of Dhumketu Finvest Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Dhumketu Finvest Private Limited?
Currently 2 directors are associated with Dhumketu Finvest Private Limited.
- Manish Biharilal Mandhana
- Purushottam Chhaganlal Mandhana
What is the registered address of Dhumketu Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhumketu Finvest Private Limited is 014 Peninsula Centre Dr. S.S.Rao, Parel India, Mumbai, Maharashtra, 400012.
What is the corporate identification number (CIN) and company number of Dhumketu Finvest Private Limited?
The corporate identification number (CIN) of Dhumketu Finvest Private Limited is U67120MH1995PTC091455 and the company number is 091455 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dhumketu Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Dhumketu Finvest Private Limited was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records