Company · U65999MH2018PLC314283
Dhfl Holdings Limited
Dhfl Holdings Limited is an active company, incorporated in 2018, registered in Mumbai. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹6 lakh
- Authorised
- ₹10 lakh
- Directors
- 4
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Kapil Wadhawan | Nodal Officer | 2018 | Serving | 00028528 |
| Pranab Goel | Director | 2020 | Serving | 02394169 |
| Bipin Singh | Director | 2021 | Serving | 00058068 |
| Pradeep Atmaram Sawant | Director | 2023 | Serving | 08957171 |
| Pralhad Narasingrao Kulkarni | Director | 2022 | Ceased 2021 | 03388656 |
4 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 31-03-2020 | Annual return | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Bandra (East)Na, Mumbai CityMumbai, Maharashtra, 400051
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 314283
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.