Company · U67190MH2016PTC273074
Dhfl Advisory & Investments Private Limited
Dhfl Advisory & Investments Private Limited is an active company, incorporated in 2016, registered in Mumbai. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2016
- Paid-up capital
- ₹75.01 cr
- Authorised
- ₹90 cr
- Directors
- 6
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Dheeraj Rajeshkumar Wadhawan | Beneficial Owner | 2016 | Serving | 00096026 |
| Kapil Wadhawan | Nodal Officer | 2017 | Serving | 00028528 |
| Govindan Srinivasan | Individual Promoter | 2019 | Serving | 06813777 |
| Pranab Goel | Director | 2020 | Serving | 02394169 |
| Pradeep Atmaram Sawant | Director | 2021 | Serving | 08957171 |
| Nirav Mahendra Adani | Director | 2023 | Serving | 10122297 |
| Alok Bahl | Director | 2021 | Ceased 2021 | 08574045 |
6 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 | Balance sheet | Not filed |
| 31-03-2019 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Registered office
- Bandra (East)Na, Mumbai CityMumbai, Maharashtra, 400051
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 273074
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.